Company Information

CIN
U02520TZ2005PTC012113
Status
Date of Incorporation
01 September 2005
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
30 September 2023
Paid Up Capital
18,500,000
Authorised Capital
20,000,000

Directors

Nidhi Menon
Nidhi Menon
Director/Designated Partner
for almost 4 years
Thachappillil Kuttappan Vijayan
Thachappillil Kuttappan Vijayan
Director
for about 19 years

Past Directors

Kesavan Sathish Kumar
Kesavan Sathish Kumar
Director
over 5 years ago
Pushpa Soman
Pushpa Soman
Additional Director
about 15 years ago
Thachappilil Kuttappan Soman
Thachappilil Kuttappan Soman
Director
about 19 years ago

Charges

3 Crore
16 July 2013
The Federal Bank Limited
2 Crore
29 March 2010
The Federal Bank Limited
1 Crore
01 September 2020
The Federal Bank Ltd
8 Lak
01 September 2020
Others
0
29 March 2010
Others
0
16 July 2013
The Federal Bank Limited
0
01 September 2020
Others
0
29 March 2010
Others
0
16 July 2013
The Federal Bank Limited
0
01 September 2020
Others
0
29 March 2010
Others
0
16 July 2013
The Federal Bank Limited
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Form DPT-3-27042020-signed
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-11112019
Copy of resolution passed by the company-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019

Frequently Asked Questions

What is the date of Soma poly puf metal private limited incorporation?

Incorporation date of the company is 01 September 2005 .

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 5.

Soma poly puf metal private limited has appointed how many directors?

The appointed directors in the company are:

  • Thachappilil kuttappan soman
  • Thachappillil kuttappan vijayan
  • Pushpa soman
  • Nidhi menon
  • Kesavan sathish kumar