Company Information
CIN
Status
Date of Incorporation
21 July 1986
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,500,000
Directors
Anil Kumar Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajnikant Birdichand Jain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vijaykumar Fatechand Mutha
Additional Director
over 9 years ago
over 9 years ago
Avinash Kantilal Jain
Director
about 19 years ago
about 19 years ago
Atul Bhavarlal Jain
Director
over 28 years ago
over 28 years ago
Charges
07 October 1993
Bank Of Madura Ltd.
50 Lak
26 November 1991
Bank Of Madura Ltd.
11 Lak
26 March 1991
The Tamilnadu Industrial Investment Corporation Ltd.
40 Lak
26 December 1986
Bank Of Madura Ltd.
44 Lak
26 November 1991
Bank Of Madura Ltd.
0
26 December 1986
Bank Of Madura Ltd.
0
07 October 1993
Bank Of Madura Ltd.
0
26 March 1991
The Tamilnadu Industrial Investment Corporation Ltd.
0
26 November 1991
Bank Of Madura Ltd.
0
26 December 1986
Bank Of Madura Ltd.
0
07 October 1993
Bank Of Madura Ltd.
0
26 March 1991
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Form DIR-12-31012017_signed
Declaration by first director-31012017
Letter of appointment;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082016
Form DIR-12-10082016_signed
Interest in other entities;-10082016
