Company Information
CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
155,000
Authorised Capital
2,500,000
Directors
Vaidyalingam Viswanathan
Director
over 2 years ago
over 2 years ago
Gurram Balaji .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Naresh Chandru
Director
about 18 years ago
about 18 years ago
Subramanian Senthilkumar
Additional Director
almost 19 years ago
almost 19 years ago
Natarajan Sukumar
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Corrugated Cardboard Making Machines, Corrugated Cardboard Manufacturing Machines, Corrugated Paperboard Making Machines, Machines For Manufacturing Corrugated Cardboard, Machines For Making Corrugated Cardboard, Machines For Making Corrugated Paperboard
[Class : 7] Packaging Machines; Blanking Presses; Packaging Installations;
[Class : 7] Packaging Machines; Blanking Presses; Packaging Installations
View +4 more Brands for Suba Solutions Private Limited.
Charges
21 February 2012
State Bank Of India
1 Crore
18 August 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 February 2012
State Bank Of India
0
18 August 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 February 2012
State Bank Of India
0
18 August 2023
Hdfc Bank Limited
0
08 July 2022
Hdfc Bank Limited
0
21 February 2012
State Bank Of India
0
Documents
Form ADT-1-18092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form ADT-3-16092020
Resignation letter-16092020
Form MGT-14-18062020_signed
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Acknowledgement received from company-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation filed with the company-18062020
Proof of dispatch-18062020
Notice of resignation;-18062020
Form DIR-11-18062020_signed
Form DPT-3-23042020-signed
Form ADT-1-15112019_signed
Copy of the intimation sent by company-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Form DIR-12-15112019_signed
Optional Attachment-(1)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
