Company Information

CIN
U27310TZ2012PTC018189
Status
Date of Incorporation
27 April 2012
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Subramanian Venkatraman
Subramanian Venkatraman
Whole Time Director
for over 12 years
Subramanian Radhakrishnan
Subramanian Radhakrishnan
Whole Time Director
for over 12 years
Duraipandian Ramesh
Duraipandian Ramesh
Whole Time Director
for over 12 years
Gopalan Subramanian
Gopalan Subramanian
Managing Director
for over 12 years

Past Directors

Subramanian Meenakshi
Subramanian Meenakshi
Whole Time Director
over 12 years ago

Charges

1 Lak
10 May 2014
City Union Bank Limited
1 Lak
06 June 2018
City Union Bank Limited
1 Crore
29 June 2017
City Union Bank Limited
40 Lak
28 February 2018
City Union Bank Limited
65 Lak
29 May 2013
Tamilnadu Industrial Investment Corporation Limited
3 Crore
29 June 2017
City Union Bank Limited
0
28 February 2018
City Union Bank Limited
0
10 May 2014
City Union Bank Limited
0
29 May 2013
Tamilnadu Industrial Investment Corporation Limited
0
06 June 2018
City Union Bank Limited
0
29 June 2017
City Union Bank Limited
0
28 February 2018
City Union Bank Limited
0
10 May 2014
City Union Bank Limited
0
29 May 2013
Tamilnadu Industrial Investment Corporation Limited
0
06 June 2018
City Union Bank Limited
0
29 June 2017
City Union Bank Limited
0
28 February 2018
City Union Bank Limited
0
10 May 2014
City Union Bank Limited
0
29 May 2013
Tamilnadu Industrial Investment Corporation Limited
0
06 June 2018
City Union Bank Limited
0

Documents

Form ADT-1-16122019_signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
List of share holders, debenture holders;-01122019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form CHG-4-25102019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
Letter of the charge holder stating that the amount has been satisfied-21102019
Form CHG-4-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Directors report as per section 134(3)-18112018

Frequently Asked Questions

What is the date of Rrk hitech industries private limited incorporation?

Incorporation date of the company is 27 April 2012 .

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 5.

Rrk hitech industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopalan subramanian
  • Duraipandian ramesh
  • Subramanian radhakrishnan
  • Subramanian venkatraman
  • Subramanian meenakshi