Company Information

CIN
U15541TZ2013PTC019448
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Aerated Drinks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sivaraman Kalpana
Sivaraman Kalpana
Director/Designated Partner
for over 1 year
Lakshmi Venkatesh
Lakshmi Venkatesh
Director/Designated Partner
for over 5 years

Past Directors

. Periyasamy Ganesan
. Periyasamy Ganesan
Director
almost 11 years ago
Venkatramany Mangaleeswarar
Venkatramany Mangaleeswarar
Additional Director
almost 11 years ago
Coimbatore Srinivasan Ragoothaman Kumar
Coimbatore Srinivasan Ragoothaman Kumar
Director
over 11 years ago
Sivaraman Venkatesh
Sivaraman Venkatesh
Director
over 11 years ago

Documents

Form INC-22-02092020_signed
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of board resolution authorizing giving of notice-01092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Form DPT-3-29042020-signed
Auditor?s certificate-27122019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-22052019
Optional Attachment-(1)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form DIR-12-22052019_signed
Declaration by first director-22052019
Evidence of cessation;-22052019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-19042019

Frequently Asked Questions

What is the date of Sapthadheera aqua products private limited incorporation?

Incorporation date of the company is 02 May 2013 .

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 6.

Sapthadheera aqua products private limited has appointed how many directors?

The appointed directors in the company are:

  • Sivaraman venkatesh
  • Venkatramany mangaleeswarar
  • . periyasamy ganesan
  • Coimbatore srinivasan ragoothaman kumar
  • Lakshmi venkatesh
  • Sivaraman kalpana