Company Information

CIN
U29199TZ2006PTC012738
Status
Date of Incorporation
27 April 2006
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,950,000
Authorised Capital
30,000,000

Directors

Shanmugam Suresh
Shanmugam Suresh
Director/Designated Partner
for over 1 year
Ramesh .
Ramesh .
Director
for over 1 year
Shanmugam Ezhilan
Shanmugam Ezhilan
Director/Designated Partner
for over 1 year

Past Directors

Charges

26 Crore
18 September 2019
Yes Bank Limited
1 Crore
03 June 2019
Electronica Finance Limited
1 Crore
24 April 2018
Electronica Finance Limited
2 Crore
18 September 2017
Electronica Finance Limited
1 Crore
15 September 2017
Electronica Finance Limited
1 Crore
17 December 2007
The South Indian Bank Limited
15 Crore
08 June 2006
The South Indian Bank Limited
1 Crore
22 July 2020
Yes Bank Limited
29 Lak
18 May 2021
Siemens Financial Services Private Limited
1 Crore
30 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 June 2022
The South Indian Bank Limited
0
17 December 2007
The South Indian Bank Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
24 April 2018
Others
0
03 June 2019
Others
0
18 May 2021
Others
0
18 September 2019
Yes Bank Limited
0
08 June 2006
The South Indian Bank Limited
0
22 July 2020
Yes Bank Limited
0
18 September 2017
Others
0
15 September 2017
Others
0
30 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 June 2022
The South Indian Bank Limited
0
17 December 2007
The South Indian Bank Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
24 April 2018
Others
0
03 June 2019
Others
0
18 May 2021
Others
0
18 September 2019
Yes Bank Limited
0
08 June 2006
The South Indian Bank Limited
0
22 July 2020
Yes Bank Limited
0
18 September 2017
Others
0
15 September 2017
Others
0
30 May 2023
Hdfc Bank Limited
0
04 January 2023
Others
0
28 June 2022
The South Indian Bank Limited
0
17 December 2007
The South Indian Bank Limited
0
01 October 2021
Tata Capital Financial Services Limited
0
24 April 2018
Others
0
03 June 2019
Others
0
18 May 2021
Others
0
18 September 2019
Yes Bank Limited
0
08 June 2006
The South Indian Bank Limited
0
22 July 2020
Yes Bank Limited
0
18 September 2017
Others
0
15 September 2017
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019

Frequently Asked Questions

What is the date of Veeyes engineering private limited incorporation?

Incorporation date of the company is 27 April 2006 .

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 3.

Veeyes engineering private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh .
  • Shanmugam suresh
  • Shanmugam ezhilan