Company Information

CIN
U29120KA1984PTC006141
Status
Date of Incorporation
08 June 1984
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,822,497
Authorised Capital
20,000,000

Directors

Radha Sathyan
Radha Sathyan
Director
for over 40 years
Veera Raghavan Babu Sathian
Veera Raghavan Babu Sathian
Managing Director
for almost 2 years

Past Directors

Vijay Raghavan
Vijay Raghavan
Alternate Director
about 12 years ago
Tirumanilayur Chandramoulishwaran Kasivishwanathan
Tirumanilayur Chandramoulishwaran Kasivishwanathan
Director
almost 26 years ago

Charges

2 Crore
26 April 2016
State Bank Of India
2 Crore
02 July 1997
Small Industries Development Bank Of India
59 Lak
26 April 2016
State Bank Of India
0
02 July 1997
Small Industries Development Bank Of India
0
26 April 2016
State Bank Of India
0
02 July 1997
Small Industries Development Bank Of India
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form PAS-3-20022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022019
Copy of Board or Shareholders? resolution-16022019

Frequently Asked Questions

What is the date of Process pumps ( india ) private limited incorporation?

Incorporation date of the company is 08 June 1984 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Process pumps ( india ) private limited has appointed how many directors?

The appointed directors in the company are:

  • Tirumanilayur chandramoulishwaran kasivishwanathan
  • Veera raghavan babu sathian
  • Radha sathyan
  • Vijay raghavan