Company Information

CIN
U02699TZ1997PTC007842
Status
Date of Incorporation
09 April 1997
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,500,000
Authorised Capital
9,000,000

Directors

Sangeetha Mani
Sangeetha Mani
Director/Designated Partner
for about 6 years

Past Directors

Shanmugam Senthil
Shanmugam Senthil
Director
over 21 years ago
Appan Nachimuthugounder Shanmugam
Appan Nachimuthugounder Shanmugam
Managing Director
over 27 years ago

Charges

1 Crore
12 December 2017
Indian Overseas Bank
30 Lak
08 May 2013
Indian Overseas Bank
1 Crore
26 February 2001
Union Bank Of India
82 Lak
15 July 1998
Union Bank Of India
7 Lak
20 December 2019
Canara Bank
10 Lak
12 December 2017
Indian Overseas Bank
0
20 December 2019
Canara Bank
0
08 May 2013
Indian Overseas Bank
0
15 July 1998
Union Bank Of India
0
26 February 2001
Union Bank Of India
0
12 December 2017
Indian Overseas Bank
0
20 December 2019
Canara Bank
0
08 May 2013
Indian Overseas Bank
0
15 July 1998
Union Bank Of India
0
26 February 2001
Union Bank Of India
0

Documents

Form DPT-3-01042020-signed
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form DPT-3-28062019
Form INC-22-24052019_signed
Form MGT-14-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(4)-24052019
Optional Attachment-(3)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(1)-09012019

Frequently Asked Questions

What is the incorporation date of the Shan building products private limited?

Incorporation date of the company is 09 April 1997 .

What is the state of the Shan building products private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Shan building products private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shan building products private limited?

Shan building products private limited has appointed 3 of directors.

Who are the appointed Directors in Shan building products private limited?

The appointed directors in the company are:

  • Appan nachimuthugounder shanmugam
  • Shanmugam senthil
  • Sangeetha mani