Company Information

CIN
U72200TZ2004PTC011446
Status
Date of Incorporation
25 November 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mahendiran Manoranjan
Mahendiran Manoranjan
Director/Designated Partner
for almost 12 years
Saravanasamy Mahendiran
Saravanasamy Mahendiran
Director/Designated Partner
for about 12 years

Past Directors

Gopalakrishnan Saravanasamy
Gopalakrishnan Saravanasamy
Director
about 20 years ago

Charges

99 Lak
06 June 2015
Union Bank Of India
99 Lak
20 February 2013
Small Industries Development Bank Of India
49 Lak
06 June 2015
Others
0
20 February 2013
Small Industries Development Bank Of India
0
06 June 2015
Others
0
20 February 2013
Small Industries Development Bank Of India
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form ADT-1-28032019_signed
Optional Attachment-(1)-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form AOC-4-14022018_signed
Form CHG-4-13022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180213
Directors report as per section 134(3)-08022018

Frequently Asked Questions

What is the incorporation date of the Ran max solutions private limited?

Incorporation date of the company is 25 November 2004 .

What is the state of the Ran max solutions private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Ran max solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Ran max solutions private limited?

Ran max solutions private limited has appointed 3 of directors.

Who are the appointed Directors in Ran max solutions private limited?

The appointed directors in the company are:

  • Gopalakrishnan saravanasamy
  • Saravanasamy mahendiran
  • Mahendiran manoranjan