Company Information
CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,800,000
Authorised Capital
7,000,000
Directors
Sivanadian Alagammai
Director
almost 31 years ago
almost 31 years ago
Sivanadian Nachiappan
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Alagappan Sivanadian
Director
almost 31 years ago
almost 31 years ago
Charges
04 January 2017
Hdfc Bank Limited
79 Lak
23 May 2005
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
10 October 2003
Canara Bank;
20 Lak
04 January 2017
Hdfc Bank Limited
0
23 May 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
10 October 2003
Canara Bank;
0
04 January 2017
Hdfc Bank Limited
0
23 May 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
10 October 2003
Canara Bank;
0
04 January 2017
Hdfc Bank Limited
0
23 May 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
10 October 2003
Canara Bank;
0
04 January 2017
Hdfc Bank Limited
0
23 May 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
10 October 2003
Canara Bank;
0
Documents
Form DPT-3-26092019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form CHG-1-09022017_signed
Instrument(s) of creation or modification of charge;-09022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
Form CHG-4-24012017_signed
Letter of the charge holder stating that the amount has been satisfied-24012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170124
Letter of the charge holder stating that the amount has been satisfied-11012017
Form CHG-4-11012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170111
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-280115.OCT
Copy of resolution-280115.PDF
Form ADT-1-290115.OCT
