Company Information

CIN
Status
Date of Incorporation
25 May 2001
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,500,000
Authorised Capital
20,000,000

Directors

Mithun Mahendra Ramdas
Mithun Mahendra Ramdas
Director/Designated Partner
for about 1 year
Ramdass Jayakumar
Ramdass Jayakumar
Managing Director
for over 23 years
Jayakumar Subashini
Jayakumar Subashini
Director
for over 23 years
Mahendran Ramdass
Mahendran Ramdass
Director
for over 23 years
Ramdass Vidyasagar
Ramdass Vidyasagar
Individual Promoter
for over 23 years

Past Directors

Charges

0
18 March 2004
Corporation Bank
19 Lak
11 June 2004
Corporation Bank
21 Lak
11 June 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0
11 June 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0
11 June 2004
Corporation Bank
0
18 March 2004
Corporation Bank
0

Documents

Form INC-28-18052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14052016
Instrument(s) of creation or modification of charge;-16042016
Form CHG-1-16042016_signed
Optional Attachment-(1)-16042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160416
Scheme of Arrangement- Amalgamation-160316.PDF
Optional Attachment 1-160316.PDF
Copy of Board Resolution-160316.PDF
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form MR-1-110415-010215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110415.PDF
Copy of Board Resolution-110415.PDF
Copy of shareholder resolution-110415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210315.PDF

Frequently Asked Questions

When was the Mahendra submersible pumps private limited incorporated?

The Mahendra submersible pumps private limited was incorporated with ROC on 25 May 2001 as .

Where has the Mahendra submersible pumps private limited been incorporated?

The company was incorporated in Coimbatore with registration number 009761.

What is the E-filing status of the company?

The status of Mahendra submersible pumps private limited is Amalgamated.

Number of Key Management personnel of the Mahendra submersible pumps private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Mahendra submersible pumps private limited?

The appointed directors in the company are:

  • Ramdass vidyasagar
  • Mahendran ramdass
  • Ramdass jayakumar
  • Jayakumar subashini
  • Mithun mahendra ramdas