Company Information

CIN
U00171TZ2004PTC011421
Status
Date of Incorporation
12 November 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,566,400
Authorised Capital
100,000,000

Directors

Ganesan Arunkumar
Ganesan Arunkumar
Director
for almost 12 years

Past Directors

Rasa Gounder Ramasami Gounder
Rasa Gounder Ramasami Gounder
Director
almost 20 years ago
Sivasamy Sumathi
Sivasamy Sumathi
Director
about 20 years ago
Sennimalaigounder Sivasamy
Sennimalaigounder Sivasamy
Managing Director
about 20 years ago

Charges

13 Crore
28 October 2010
Indian Overseas Bank
8 Crore
19 October 2010
Indian Overseas Bank
5 Crore
17 February 2006
Indian Overseas Bank
15 Crore
13 July 2007
Union Bank Of India
2 Crore
28 September 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0
28 October 2010
Indian Overseas Bank
0
13 July 2007
Union Bank Of India
0
19 October 2010
Indian Overseas Bank
0
17 February 2006
Indian Overseas Bank
0
28 September 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0
28 October 2010
Indian Overseas Bank
0
13 July 2007
Union Bank Of India
0
19 October 2010
Indian Overseas Bank
0
17 February 2006
Indian Overseas Bank
0
28 September 2022
Axis Bank Limited
0
20 June 2022
Axis Bank Limited
0
28 October 2010
Indian Overseas Bank
0
13 July 2007
Union Bank Of India
0
19 October 2010
Indian Overseas Bank
0
17 February 2006
Indian Overseas Bank
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-14122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
List of share holders, debenture holders;-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of resolution passed by the company-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Copy of the intimation sent by company-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022019
Form AOC-4-22032018_signed

Frequently Asked Questions

When was the Sibi exports india private limited incorporated?

The Sibi exports india private limited was incorporated with ROC on 12 November 2004 as .

Where has the Sibi exports india private limited been incorporated?

The company was incorporated in Coimbatore with registration number 011421.

What is the E-filing status of the company?

The status of Sibi exports india private limited is Active.

Number of Key Management personnel of the Sibi exports india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sibi exports india private limited?

The appointed directors in the company are:

  • Sennimalaigounder sivasamy
  • Sivasamy sumathi
  • Rasa gounder ramasami gounder
  • Ganesan arunkumar