Company Information

CIN
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Ramachandran Srinath Babu
Ramachandran Srinath Babu
Director/Designated Partner
for about 6 years
Ramachandran Umarani
Ramachandran Umarani
Director
for almost 18 years
Soundararajan Ramachandran
Soundararajan Ramachandran
Director
for over 1 year

Past Directors

Ramachandran Vishnu Vardhan
Ramachandran Vishnu Vardhan
Additional Director
almost 6 years ago

Charges

75 Lak
14 June 2008
State Bank Of Mysore
51 Lak
08 July 2021
State Bank Of India
75 Lak
18 August 2023
State Bank Of India
0
16 June 2023
Sidbi
0
08 July 2021
State Bank Of India
0
14 June 2008
State Bank Of Mysore
0
18 August 2023
State Bank Of India
0
16 June 2023
Sidbi
0
08 July 2021
State Bank Of India
0
14 June 2008
State Bank Of Mysore
0
18 August 2023
State Bank Of India
0
16 June 2023
Sidbi
0
08 July 2021
State Bank Of India
0
14 June 2008
State Bank Of Mysore
0

Documents

Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Declaration by first director-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Optional Attachment-(1)-07032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190102
Form MGT-14-22122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181222
Altered memorandum of association-21122018
Optional Attachment-(3)-21122018
Optional Attachment-(1)-21122018
Altered articles of association-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018

Frequently Asked Questions

When was the Nooks technologies private limited incorporated?

The Nooks technologies private limited was incorporated with ROC on 02 February 2007 as .

Where has the Nooks technologies private limited been incorporated?

The company was incorporated in Coimbatore with registration number 013408.

What is the E-filing status of the company?

The status of Nooks technologies private limited is Active.

Number of Key Management personnel of the Nooks technologies private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Nooks technologies private limited?

The appointed directors in the company are:

  • Soundararajan ramachandran
  • Ramachandran umarani
  • Ramachandran vishnu vardhan
  • Ramachandran srinath babu