Company Information

CIN
Status
Date of Incorporation
25 January 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
15,385,000
Authorised Capital
16,000,000

Directors

Thangaraj Aruna
Thangaraj Aruna
Director/Designated Partner
almost 3 years ago
Senthilkumar Sankarapandi
Senthilkumar Sankarapandi
Nominee Director
over 4 years ago
Thangaraj Gunamani
Thangaraj Gunamani
Whole Time Director
over 31 years ago

Past Directors

Ranganathan Ravichandran .
Ranganathan Ravichandran .
Nominee Director
almost 7 years ago
Srivathsa Desikan
Srivathsa Desikan
Additional Director
over 7 years ago
Lakshmana Naidu Govindarajan
Lakshmana Naidu Govindarajan
Nominee Director
over 11 years ago
Kumaravel Thangaraj
Kumaravel Thangaraj
Managing Director
almost 32 years ago

Charges

0
23 July 2014
Housing Development Finance Corporation Limited
3 Crore
22 August 2013
The Tamilnadu Industrial Investment Corporation Limited
81 Lak
28 January 2008
The Tamilnadu Industrial Invesment Corporation Ltd
3 Crore
06 April 2011
The Tamilnadu Industrial Investment Corporation Limited
13 Lak
07 September 2011
The Tamilnadu Industrial Investment Corporation Limited
25 Lak
29 October 2012
The Tamilnadu Industrial Investment Corporation Limited
3 Lak
09 April 2009
The Tamilnadu Industrial Investment Corporation Limited
64 Lak
22 February 2008
Canara Bank
20 Lak
21 July 1999
State Bank Of India
1 Crore
07 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 October 2012
The Tamilnadu Industrial Investment Corporation Limited
0
06 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
09 April 2009
The Tamilnadu Industrial Investment Corporation Limited
0
22 February 2008
Canara Bank
0
22 August 2013
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2014
Housing Development Finance Corporation Limited
0
21 July 1999
State Bank Of India
0
28 January 2008
The Tamilnadu Industrial Invesment Corporation Ltd
0
07 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
29 October 2012
The Tamilnadu Industrial Investment Corporation Limited
0
06 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
09 April 2009
The Tamilnadu Industrial Investment Corporation Limited
0
22 February 2008
Canara Bank
0
22 August 2013
The Tamilnadu Industrial Investment Corporation Limited
0
23 July 2014
Housing Development Finance Corporation Limited
0
21 July 1999
State Bank Of India
0
28 January 2008
The Tamilnadu Industrial Invesment Corporation Ltd
0

Documents

Form AOC-4-01122020_signed
Directors report as per section 134(3)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-28112020_signed
Form DPT-3-26072020-signed
Form CHG-4-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-05072019
Form MSME FORM I-09062019_signed
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Evidence of cessation;-08022019
Optional Attachment-(4)-08022019
Optional Attachment-(3)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019