Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 December 2017
Last Annual Meeting
05 June 2018
Paid Up Capital
225,000,000
Authorised Capital
225,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Chunibhai Patel
Satish Chunibhai Patel
Director/Designated Partner
about 1 year ago
Alexandra Zech
Alexandra Zech
Director/Designated Partner
over 6 years ago
Santosh Ratnappa Poojari
Santosh Ratnappa Poojari
Director/Designated Partner
over 7 years ago

Past Directors

Stefan Peter Hermann Bauerreis
Stefan Peter Hermann Bauerreis
Additional Director
about 10 years ago

Charges

0
04 May 2012
Fag Bearings India Limited
40 Crore
09 June 1997
Indian Overseas Bank
1 Crore
11 February 1997
Icici Banking Corporation Ltd.
2 Crore
31 March 1997
Anz Grindlays Bank Ltd.
2 Crore
01 September 1997
Export-import Bank Of India
2 Crore
31 March 1997
Anz Grindlays Bank Ltd.
0
01 September 1997
Export-import Bank Of India
0
09 June 1997
Indian Overseas Bank
0
11 February 1997
Icici Banking Corporation Ltd.
0
04 May 2012
Fag Bearings India Limited
0
31 March 1997
Anz Grindlays Bank Ltd.
0
01 September 1997
Export-import Bank Of India
0
09 June 1997
Indian Overseas Bank
0
11 February 1997
Icici Banking Corporation Ltd.
0
04 May 2012
Fag Bearings India Limited
0

Documents

Form INC-28-18072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Copy of MGT-8-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Form DIR-12-02072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
Form MGT-14-15092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017
Notice of resignation filed with the company-21082017
Letter of appointment;-21082017
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Notice of resignation;-21082017
Acknowledgement received from company-21082017
Form DIR-11-21082017_signed
Form DIR-12-21082017_signed
Proof of dispatch-21082017
List of share holders, debenture holders;-13072017
Copy of MGT-8-13072017
Form MGT-7-13072017_signed
Form AOC-4(XBRL)-22062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062017
Form DIR-12-21032017_signed
Form CHG-4-03032017_signed
Letter of the charge holder stating that the amount has been satisfied-03032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170303