Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
38,519,000
Authorised Capital
40,000,000
Directors
Rravichandran .
Director
about 23 years ago
about 23 years ago
Ragulan Govindaraj
Managing Director
over 30 years ago
over 30 years ago
Rangaiyagowder Sundarammal .
Director
over 30 years ago
over 30 years ago
Vani Vellingiri
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 4] Goods Bio Fuel; Oil Recovered From Petroleum Sludge; Fuel Char; Bio Oil; Conventional And Renewable Fuels; D.G. Set/Engine Sludge, Slop Oil, Lube Oil, Oil Soaked Sediments & And All Other Included In Class 4
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 7] Industrial Fuel Preparation Manufacturing Machines, Oil Recovery Machines, Combustible Gas Generating Machines, Fuel Ash Reduction Machines, Fuel Compaction Machines Electrical Power Generating Plants, Energy Recovery And Conserving Machines, Steel Melting Equipments, Ferrow Alloy Manufacturing Equipments, Reheating Furnaces, Machines For Fuel Utilization And Its...
[Class : 37] Building Construction, Repair, Installation Services
View +3 more Brands for Rosvar Steels Private Limited.
Charges
05 August 2014
Tamilnadu Industrial Investment Corporation Limited
1 Crore
19 March 2011
Indian Overseas Bank
23 Crore
19 December 2009
Hdfc Bank Limited
11 Lak
21 October 2004
The Federal Bank Limited
13 Crore
26 March 1996
The Tamilnadu Industrial Investment Corporation Limited
90 Lak
05 August 2014
Others
0
19 March 2011
Indian Overseas Bank
0
26 March 1996
The Tamilnadu Industrial Investment Corporation Limited
0
21 October 2004
The Federal Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
05 August 2014
Others
0
19 March 2011
Indian Overseas Bank
0
26 March 1996
The Tamilnadu Industrial Investment Corporation Limited
0
21 October 2004
The Federal Bank Limited
0
19 December 2009
Hdfc Bank Limited
0
Documents
Form CHG-1-27042017_signed
Instrument(s) of creation or modification of charge;-27042017
Optional Attachment-(1)-27042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170427
Optional Attachment-(2)-02012017
Annual return as per schedule V of the Companies Act,1956-02012017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02012017
Optional Attachment-(1)-02012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02012017
Form 23AC-02012017_signed
Form 23ACA-02012017_signed
Form 66-02012017_signed
Form 20B-02012017_signed
Form AOC-4-01012017_signed
Form ADT-1-29122016_signed
Copy of written consent given by auditor-29122016
List of share holders, debenture holders;-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Form MGT-7-29122016_signed
Form CHG-1-25072016_signed
Instrument(s) of creation or modification of charge;-25072016
Optional Attachment-(1)-25072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160725
Form CHG-1-20062016_signed
Optional Attachment-(1)-20062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160620
