Company Information

CIN
Status
Date of Incorporation
07 March 2011
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
16,725,500
Authorised Capital
25,000,000

Directors

Past Directors

Veerappan Nagaraj
Veerappan Nagaraj
Additional Director
almost 9 years ago
Alagamperumal Subbiah
Alagamperumal Subbiah
Additional Director
almost 9 years ago
Srinivasan Govindaiyankar
Srinivasan Govindaiyankar
Additional Director
almost 9 years ago
Ramachandran Krishnaswamy
Ramachandran Krishnaswamy
Director
over 10 years ago
Ayyappan Ragupathy
Ayyappan Ragupathy
Additional Director
over 11 years ago
Krishnasamy Ravichandran .
Krishnasamy Ravichandran .
Additional Director
over 11 years ago
Sankarraj Gurusamy
Sankarraj Gurusamy
Director
about 12 years ago
Sankarappan Alagarsamy .
Sankarappan Alagarsamy .
Director
about 12 years ago
Venkatasamy Sundararaj
Venkatasamy Sundararaj
Director
over 12 years ago
Akila Bhaskar
Akila Bhaskar
Director
over 12 years ago
Baggyam .
Baggyam .
Director
over 12 years ago

Charges

0
29 August 2011
State Bank Of India
1 Crore
29 August 2011
State Bank Of India
0
29 August 2011
State Bank Of India
0
29 August 2011
State Bank Of India
0

Documents

Form PAS-3-22012020_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.-22012020
Copy of Board or Shareholders? resolution-22012020
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808

Frequently Asked Questions

What is the incorporation date of the Sri satya sai paper & board mills private limited?

Incorporation date of the company is 07 March 2011 .

What is the state of the Sri satya sai paper & board mills private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Sri satya sai paper & board mills private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sri satya sai paper & board mills private limited?

Sri satya sai paper & board mills private limited has appointed 11 of directors.

Who are the appointed Directors in Sri satya sai paper & board mills private limited?

The appointed directors in the company are:

  • Ramachandran krishnaswamy
  • Krishnasamy ravichandran .
  • Ayyappan ragupathy
  • Alagamperumal subbiah
  • Veerappan nagaraj
  • Sankarappan alagarsamy .
  • Srinivasan govindaiyankar
  • Sankarraj gurusamy
  • Baggyam .
  • Akila bhaskar
  • Venkatasamy sundararaj