Company Information

CIN
Status
Date of Incorporation
14 March 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,375,000
Authorised Capital
15,000,000

Directors

Balasubramaniam Sargunam
Balasubramaniam Sargunam
Director/Designated Partner
almost 5 years ago
Aditya Vishnu
Aditya Vishnu
Managing Director
almost 13 years ago

Past Directors

. Rekha
. Rekha
Director
almost 11 years ago
Devika Ramesh
Devika Ramesh
Director
over 19 years ago
Ramesh Krishnan
Ramesh Krishnan
Managing Director
over 23 years ago

Registered Trademarks

Rmp Arempee Compressors

[Class : 7] Manufacturer Of Air Compressor & Borewell Compressor Pumps, Motors, Engines And Its Components, Parts There Of Included In Class 7

Charges

1 Crore
07 March 2018
Tamilnad Mercantile Bank Limited
1 Crore
18 October 2004
Corporation Bank
13 Lak
13 September 2002
Corporation Bank
5 Crore
07 March 2018
Tamilnad Mercantile Bank Limited
0
13 September 2002
Corporation Bank
0
18 October 2004
Corporation Bank
0
07 March 2018
Tamilnad Mercantile Bank Limited
0
13 September 2002
Corporation Bank
0
18 October 2004
Corporation Bank
0

Documents

Form DPT-3-08012021-signed
Form DPT-3-11122020-signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(2)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-05042018
Form CHG-1-05042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Copy of written consent given by auditor-18032017