Company Information

CIN
U02520TZ2005PTC011992
Status
Date of Incorporation
13 July 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
27 September 2023
Paid Up Capital
41,600,000
Authorised Capital
45,000,000

Directors

Venkataraman Sudhakar
Venkataraman Sudhakar
Director
for over 1 year
Geetha Baskaran
Geetha Baskaran
Director
for over 1 year

Past Directors

Venkataraman Baskaran
Venkataraman Baskaran
Managing Director
over 19 years ago

Charges

43 Crore
26 March 2019
Sidbi
5 Crore
19 March 2018
Sidbi
50 Lak
12 January 2017
Small Industries Development Bank Of India
8 Crore
30 June 2016
Tamilnadu Industrial Investment Corporation Limited
1 Crore
22 August 2008
Small Industires Development Bank Of India
40 Lak
03 January 2007
Canara Bank
16 Crore
02 March 2006
Small Industries Development Bank Of India
6 Crore
27 March 2021
Tamilnadu Industrial Investment Corporation Limited
22 Lak
20 October 2020
Sidbi
1 Crore
16 June 2020
Sidbi
2 Crore
27 May 2020
Tamilnadu Industrial Investment Corporation Limited
25 Lak
11 October 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
11 March 2023
Sidbi
0
31 December 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
03 January 2007
Canara Bank
0
08 December 2021
Sidbi
0
26 March 2019
Sidbi
0
27 May 2020
Others
0
20 October 2020
Sidbi
0
27 March 2021
Others
0
19 March 2018
Sidbi
0
12 January 2017
Others
0
16 June 2020
Sidbi
0
02 March 2006
Small Industries Development Bank Of India
0
30 June 2016
Others
0
22 August 2008
Small Industires Development Bank Of India
0
11 October 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
11 March 2023
Sidbi
0
31 December 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
03 January 2007
Canara Bank
0
08 December 2021
Sidbi
0
26 March 2019
Sidbi
0
27 May 2020
Others
0
20 October 2020
Sidbi
0
27 March 2021
Others
0
19 March 2018
Sidbi
0
12 January 2017
Others
0
16 June 2020
Sidbi
0
02 March 2006
Small Industries Development Bank Of India
0
30 June 2016
Others
0
22 August 2008
Small Industires Development Bank Of India
0
15 December 2023
Sidbi
0
11 October 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
11 March 2023
Sidbi
0
31 December 2022
Hdfc Bank Limited
0
30 March 2022
Sidbi
0
03 January 2007
Canara Bank
0
08 December 2021
Sidbi
0
26 March 2019
Sidbi
0
27 May 2020
Others
0
20 October 2020
Sidbi
0
27 March 2021
Others
0
19 March 2018
Sidbi
0
12 January 2017
Others
0
16 June 2020
Sidbi
0
02 March 2006
Small Industries Development Bank Of India
0
30 June 2016
Others
0
22 August 2008
Small Industires Development Bank Of India
0

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-23062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620

Frequently Asked Questions

When was the Suba plastics private limited incorporated?

The Suba plastics private limited was incorporated with ROC on 13 July 2005 as .

Where has the Suba plastics private limited been incorporated?

The company was incorporated in Coimbatore with registration number 011992.

What is the E-filing status of the company?

The status of Suba plastics private limited is Active.

Number of Key Management personnel of the Suba plastics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Suba plastics private limited?

The appointed directors in the company are:

  • Venkataraman baskaran
  • Geetha baskaran
  • Venkataraman sudhakar