Company Information

CIN
U23209TZ1985PTC006886
Status
Date of Incorporation
22 August 1985
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Petroleum Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Bhoopathy Santhi
Bhoopathy Santhi
Director
for over 23 years
Kulanthavel Boopathy
Kulanthavel Boopathy
Managing Director
for over 23 years
Sakthivel Priya
Sakthivel Priya
Director
for over 23 years

Past Directors

Charges

4 Crore
31 March 2016
Karnataka Bank Ltd.
34 Lak
27 March 2015
Karnataka Bank Ltd.
3 Crore
14 September 2012
Karnataka Bank Limited
2 Crore
18 October 2012
The Karnataka Bank Limited
15 Lak
19 November 2012
The Karnataka Bank Limited
15 Lak
30 August 2013
Karnataka Bank Ltd
15 Lak
21 March 2003
Indian Overseas Bank
1 Crore
21 June 1998
Indian Bank
6 Lak
21 June 1988
Indian Bank
6 Lak
17 June 1988
Indian Bank
16 Lak
01 September 1989
Indian Bank
16 Lak
26 July 2023
Karnataka Bank Ltd.
0
27 March 2015
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
31 March 2016
Karnataka Bank Ltd.
0
30 August 2013
Karnataka Bank Ltd
0
19 November 2012
The Karnataka Bank Limited
0
21 March 2003
Indian Overseas Bank
0
14 September 2012
Karnataka Bank Limited
0
21 June 1988
Indian Bank
0
01 September 1989
Indian Bank
0
17 June 1988
Indian Bank
0
21 June 1998
Indian Bank
0
18 October 2012
The Karnataka Bank Limited
0
26 July 2023
Karnataka Bank Ltd.
0
27 March 2015
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
31 March 2016
Karnataka Bank Ltd.
0
30 August 2013
Karnataka Bank Ltd
0
19 November 2012
The Karnataka Bank Limited
0
21 March 2003
Indian Overseas Bank
0
14 September 2012
Karnataka Bank Limited
0
21 June 1988
Indian Bank
0
01 September 1989
Indian Bank
0
17 June 1988
Indian Bank
0
21 June 1998
Indian Bank
0
18 October 2012
The Karnataka Bank Limited
0

Documents

Optional Attachment-(1)-13082020
Optional Attachment-(5)-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-27072020-signed
Form PAS-3-25072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Copy of Board or Shareholders? resolution-23072020
Form SH-7-22072020-signed
Form MGT-14-15072020-signed
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Altered articles of association;-27062020
Altered articles of association-27062020

Frequently Asked Questions

What is the incorporation date of the Siby solvent extraction private limited?

Incorporation date of the company is 22 August 1985 .

What is the state of the Siby solvent extraction private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Siby solvent extraction private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Siby solvent extraction private limited?

Siby solvent extraction private limited has appointed 3 of directors.

Who are the appointed Directors in Siby solvent extraction private limited?

The appointed directors in the company are:

  • Sakthivel priya
  • Kulanthavel boopathy
  • Bhoopathy santhi