Company Information

CIN
U01514TZ1995PTC006070
Status
Date of Incorporation
25 April 1995
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
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Roopa Mohandas
Roopa Mohandas
Director/Designated Partner
for about 9 years
Rajkumar Thulsi
Rajkumar Thulsi
Director
for over 1 year
Ramasamy Natarajan
Ramasamy Natarajan
Director
for over 29 years
Vishnu Rajkumar Nischal
Vishnu Rajkumar Nischal
Director
for about 1 year

Past Directors

Charges

5 Crore
29 January 2014
Indusind Bank Limited
5 Crore
17 May 2012
Citibank N.a
80 Lak
19 March 1996
Indian Bank
75 Lak
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
83 Lak
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
95 Lak
29 June 2007
Citi Bank N.a.
1 Crore
25 February 1998
Indian Bank
47 Lak
29 January 2020
Tamilnadu Industrial Investment Corporation Limited
44 Lak
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0
29 January 2020
Others
0
12 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 January 2014
Others
0
25 February 1998
Indian Bank
0
19 March 1996
Indian Bank
0
05 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
17 May 2012
Citibank N.a
0
29 June 2007
Citi Bank N.a.
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-29092020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930
Form MGT-14-30092020-signed
Optional Attachment-(1)-29092020
Altered memorandum of association-29092020
Altered articles of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Auditor?s certificate-27092020
Form DPT-3-30032020-signed
Form CHG-1-04022020_signed
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-3-18112019_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019

Frequently Asked Questions

What is the incorporation date of the Suruchi refinery private limited?

Incorporation date of the company is 25 April 1995 .

What is the state of the Suruchi refinery private limited incorporation?

The state in which company is incorporated is Coimbatore.

What is the Suruchi refinery private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suruchi refinery private limited?

Suruchi refinery private limited has appointed 4 of directors.

Who are the appointed Directors in Suruchi refinery private limited?

The appointed directors in the company are:

  • Roopa mohandas
  • Vishnu rajkumar nischal
  • Ramasamy natarajan
  • Rajkumar thulsi