Company Information

CIN
Status
Date of Incorporation
27 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
6,000,000

Directors

Arumugam Periaswamy
Arumugam Periaswamy
Director/Designated Partner
almost 2 years ago
Kanishka Arumugam
Kanishka Arumugam
Director/Designated Partner
over 2 years ago

Past Directors

Saraswathi Arumugam
Saraswathi Arumugam
Whole Time Director
over 12 years ago
Karthik Veluchamy Kottur
Karthik Veluchamy Kottur
Director
over 17 years ago

Registered Trademarks

D Plus + Pumptech Deccan Pumps

[Class : 7] Pumps, Pumping Technology, Machines And Machine Tools, Motors And Engines (Except For Land Vehicles), Machine Coupling And Transmission Components (Except For Land Vehicles)

Charges

2 Crore
16 May 1997
Central Bank Of India Limited
2 Crore
27 May 2013
Central Bank Of India
90 Lak
18 September 1996
Central Bank Of India
27 Lak
05 September 2003
Central Bank Of India
33 Lak
08 October 2002
Central Bank Of India
56 Lak
18 December 2021
Others
0
04 December 2019
Others
0
08 October 2002
Central Bank Of India
0
05 September 2003
Central Bank Of India
0
16 May 1997
Others
0
27 May 2013
Central Bank Of India
0
18 September 1996
Central Bank Of India
0
18 December 2021
Others
0
04 December 2019
Others
0
08 October 2002
Central Bank Of India
0
05 September 2003
Central Bank Of India
0
16 May 1997
Others
0
27 May 2013
Central Bank Of India
0
18 September 1996
Central Bank Of India
0

Documents

Form MR-1-30062020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of shareholders resolution-30062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Form DPT-3-02042020-signed
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-11022020
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-19122019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(2)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed