Company Information

CIN
U40108TZ1999PTC009074
Status
Date of Incorporation
12 November 1999
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Subbannaudayar Gnanapandithan
Subbannaudayar Gnanapandithan
Beneficial Owner
for over 1 year
Rajaramalingam Tamilarasi
Rajaramalingam Tamilarasi
Director
for about 25 years
Rajaramalingam Sambandam
Rajaramalingam Sambandam
Director
for about 25 years

Past Directors

Kadiyala Satya Moourthy
Kadiyala Satya Moourthy
Additional Director
about 17 years ago
Devanathan Poonjolai
Devanathan Poonjolai
Director
over 20 years ago
Pooncholai Vadivelu
Pooncholai Vadivelu
Director
over 20 years ago
Poonjolai Ganesan
Poonjolai Ganesan
Director
over 20 years ago

Charges

0
14 May 2004
Indian Overseas Bank
2 Crore
24 November 2004
Indian Overseas Bank
4 Crore
19 June 2003
Indian Overseas Bank
69 Lak
09 December 2002
Indian Overseas Bank
40 Lak
07 March 2007
Indian Overseas Bank
3 Crore
01 December 2001
Indian Overseas Bank
90 Lak
08 March 2007
Indian Overseas Bank
4 Crore
07 December 1999
Indian Overseas Bank
38 Lak
14 August 2000
Indian Overseas Bank
55 Lak
21 January 2004
Indian Overseas Bank
2 Crore
14 June 2000
Indian Overseas Bank
55 Lak
09 December 2002
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
14 May 2004
Indian Overseas Bank
0
19 June 2003
Indian Overseas Bank
0
08 March 2007
Indian Overseas Bank
0
14 June 2000
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
14 August 2000
Indian Overseas Bank
0
07 December 1999
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
07 March 2007
Indian Overseas Bank
0
09 December 2002
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
14 May 2004
Indian Overseas Bank
0
19 June 2003
Indian Overseas Bank
0
08 March 2007
Indian Overseas Bank
0
14 June 2000
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
14 August 2000
Indian Overseas Bank
0
07 December 1999
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
07 March 2007
Indian Overseas Bank
0
09 December 2002
Indian Overseas Bank
0
24 November 2004
Indian Overseas Bank
0
14 May 2004
Indian Overseas Bank
0
19 June 2003
Indian Overseas Bank
0
08 March 2007
Indian Overseas Bank
0
14 June 2000
Indian Overseas Bank
0
01 December 2001
Indian Overseas Bank
0
14 August 2000
Indian Overseas Bank
0
07 December 1999
Indian Overseas Bank
0
21 January 2004
Indian Overseas Bank
0
07 March 2007
Indian Overseas Bank
0

Documents

Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190425
Form INC-22-25042019_signed
Form MGT-14-25042019-signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed

Frequently Asked Questions

What is the incorporation date of the Sambandam wind mills private limited?

Incorporation date of the company is 12 November 1999 .

What is the state of the Sambandam wind mills private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Sambandam wind mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sambandam wind mills private limited?

Sambandam wind mills private limited has appointed 7 of directors.

Who are the appointed Directors in Sambandam wind mills private limited?

The appointed directors in the company are:

  • Subbannaudayar gnanapandithan
  • Poonjolai ganesan
  • Rajaramalingam sambandam
  • Rajaramalingam tamilarasi
  • Kadiyala satya moourthy
  • Pooncholai vadivelu
  • Devanathan poonjolai