Company Information

CIN
Status
Date of Incorporation
03 August 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
13 May 2014
Paid Up Capital
300,273,280
Authorised Capital
440,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinkesh Kumar Jain
Pinkesh Kumar Jain
Director/Designated Partner
over 1 year ago
Rajiv Thakur Thadani
Rajiv Thakur Thadani
Director/Designated Partner
over 1 year ago
Haripal Sukhram Kanekar
Haripal Sukhram Kanekar
Director/Designated Partner
over 9 years ago
Kannan Viswanathan
Kannan Viswanathan
Director/Designated Partner
almost 10 years ago
Ramasubramaniam Kumaravaram Venkatachellam
Ramasubramaniam Kumaravaram Venkatachellam
Manager/Secretary
almost 10 years ago
Meetu Naresh Shoor
Meetu Naresh Shoor
Director/Designated Partner
almost 10 years ago

Past Directors

Shrikrishna Mukund Bhave
Shrikrishna Mukund Bhave
Nominee Director
over 10 years ago
Sunetra Ganesan
Sunetra Ganesan
Nominee Director
over 10 years ago
Neil Elijah
Neil Elijah
Nominee Director
over 11 years ago
Sergio Alonso Cadavid
Sergio Alonso Cadavid
Nominee Director
over 11 years ago
Manishi Pathak
Manishi Pathak
Nominee Director
over 11 years ago
John Douglas Macinnes
John Douglas Macinnes
Nominee Director
about 12 years ago
Robert William Werge Jr
Robert William Werge Jr
Nominee Director
about 12 years ago
Boris Levin
Boris Levin
Additional Director
about 13 years ago
Dilip Mahadeo Sangle
Dilip Mahadeo Sangle
Director
over 14 years ago
Gautam Gurudutta Mukharji
Gautam Gurudutta Mukharji
Director
over 17 years ago
Ashok Kumar Barat
Ashok Kumar Barat
Director
over 17 years ago
Kumar Menon Ravindranath
Kumar Menon Ravindranath
Director
about 26 years ago
Kamlesh Chander Mehra
Kamlesh Chander Mehra
Director
over 27 years ago

Documents

Form INC-28-201015.PDF
Copy of the Court-Company Law Board Order-201015.PDF
Form DIR-12-010915.OCT
Interest in other entities-010915.PDF
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Optional Attachment 1-010915.PDF
Form DIR-12-180815.OCT
Form MR-1-180815-010815.PDF
Copy of Board Resolution-180815.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-180815.PDF
Optional Attachment 1-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form MGT-14-120815.OCT
Copy of resolution-120815.PDF
Optional Attachment 1-120815.PDF
Certificate of Registration of Mortgage-290715.PDF
Certificate of Registration of Mortgage-290715.PDF
Optional Attachment 1-290715.PDF
Instrument of creation or modification of charge-290715.PDF
Form CHG-1-290715.OCT
Certificate of Registration of Mortgage-290715.PDF
Form MGT-14-180715.OCT
Copy of resolution-180715.PDF
Scheme of Arrangement- Amalgamation-140715.PDF
Copy of Board Resolution-140715.PDF
Form MR-1-040715-020615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-040715.PDF
Copy of Board Resolution-040715.PDF
Form MGT-14-030715.OCT
Optional Attachment 1-020715.PDF