Company Information

CIN
U24119TZ2014PTC020537
Status
Date of Incorporation
08 July 2014
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,650,000
Authorised Capital
20,000,000

Directors

Navin Sekar
Navin Sekar
Director/Designated Partner
for over 1 year
Sekar Vijay
Sekar Vijay
Director/Designated Partner
for 12 months
Dhanuskodi Shanmugavel
Dhanuskodi Shanmugavel
Individual Promoter
for over 10 years

Past Directors

Venkatachalam Raja
Venkatachalam Raja
Director
over 10 years ago

Charges

98 Lak
06 October 2018
Union Bank Of India
49 Lak
04 October 2018
Union Bank Of India
49 Lak
06 October 2018
Others
0
04 October 2018
Others
0
06 October 2018
Others
0
04 October 2018
Others
0
06 October 2018
Others
0
04 October 2018
Others
0

Documents

Form DPT-3-27072020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form PAS-3-22112019_signed
Copy of Board or Shareholders? resolution-20112019
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.-20112019
Form AOC-4-04042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Optional Attachment-(1)-28112018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed

Frequently Asked Questions

What is the date of Rank bio products india private limited incorporation?

Incorporation date of the company is 08 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Coimbatore.

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.

Rank bio products india private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatachalam raja
  • Dhanuskodi shanmugavel
  • Navin sekar
  • Sekar vijay