Company Information

CIN
U29194TZ2000PTC009423
Status
Date of Incorporation
12 July 2000
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Centrifuges Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
1,000,000

Directors

Abdul Ghafur Ramzan Gomaz
Abdul Ghafur Ramzan Gomaz
Director/Designated Partner
for over 1 year
Martin Frank
Martin Frank
Director
for about 19 years
Carl Nicolas Frank
Carl Nicolas Frank
Managing Director
for over 24 years
Ramanujan Ranganathan Krishnaswamy
Ramanujan Ranganathan Krishnaswamy
Director
for about 19 years

Past Directors

Charges

4 Crore
17 January 2018
Yes Bank Limited
4 Crore
30 September 2013
Citi Bank N.a.
3 Crore
11 August 2022
Yes Bank Limited
0
17 January 2018
Yes Bank Limited
0
30 September 2013
Citi Bank N.a.
0
11 August 2022
Yes Bank Limited
0
17 January 2018
Yes Bank Limited
0
30 September 2013
Citi Bank N.a.
0
11 August 2022
Yes Bank Limited
0
17 January 2018
Yes Bank Limited
0
30 September 2013
Citi Bank N.a.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form DPT-3-17042020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-01072019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328

Frequently Asked Questions

What is the date of Schuf speciality valves india private limited incorporation?

Incorporation date of the company is 12 July 2000 .

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 4.

Schuf speciality valves india private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramanujan ranganathan krishnaswamy
  • Carl nicolas frank
  • Martin frank
  • Abdul ghafur ramzan gomaz