Company Information

CIN
U65993TZ1986PTC003997
Status
Date of Incorporation
07 May 1986
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

. Kalpana
. Kalpana
Director
for over 38 years
Kumarasamy Shanmuganathan
Kumarasamy Shanmuganathan
Managing Director
for over 38 years

Past Directors

Documents

Form DPT-3-06092020-signed
Form ADT-1-02042020_signed
Copy of resolution passed by the company-27032020
-27032020
Copy of the intimation sent by company-27032020
Copy of written consent given by auditor-27032020
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018

Frequently Asked Questions

What is the date of S.kalpanas investments private limited incorporation?

Incorporation date of the company is 07 May 1986 .

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 2.

S.kalpanas investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumarasamy shanmuganathan
  • . kalpana