Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijayakumar Nagarajan
Vijayakumar Nagarajan
Director
almost 2 years ago
Srinivasan Ramalingam
Srinivasan Ramalingam
Director/Designated Partner
about 7 years ago
Govindaraj Uthayakumar
Govindaraj Uthayakumar
Managing Director
over 27 years ago

Past Directors

Pushpavahanan .
Pushpavahanan .
Additional Director
almost 8 years ago
Krishnan Arunachalam
Krishnan Arunachalam
Additional Director
almost 8 years ago
Vanaja .
Vanaja .
Director
over 27 years ago

Registered Trademarks

Securaa Uni Dynamic Vacuum Pumps India

[Class : 7] Water Pumps, Industrial Pumps, Electric Motors, Vacuum Pumps, De Watering Pumps, Sewage Pumps, Wet Grinders, Counting Machines, Fire Fighting Pumps

Charges

2 Crore
15 October 2008
Bank Of India
2 Crore
11 December 1999
Indian Bank
7 Lak
11 December 1999
Indian Bank
0
11 December 1999
Indian Bank
0
11 December 1999
Indian Bank
0

Documents

Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form BEN - 2-05082020_signed
Declaration under section 90-05082020
Form MGT-14-23032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Form GNL-2-16032020-signed
Optional Attachment-(5)-29022020
Optional Attachment-(3)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(4)-29022020
Optional Attachment-(2)-29022020
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-15112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed