Company Information
CIN
Status
Date of Incorporation
04 January 1960
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
30,074,930
Authorised Capital
50,000,000
Directors
Jabes Durairaj Johnson
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ayyasamy Karthik
Director
over 8 years ago
over 8 years ago
Raveendran Gengusamy
Managing Director
almost 13 years ago
almost 13 years ago
Gengusamy Raveendran Harshavardhan
Director
about 15 years ago
about 15 years ago
Venkatesh Harinath Tayi
Additional Director
over 15 years ago
over 15 years ago
Genguswamy Raveendran Vishnuvardhan
Director
about 16 years ago
about 16 years ago
Subburaman Ram Babu
Director
almost 36 years ago
almost 36 years ago
Venkatasubba Naidu Genguswamy
Managing Director
almost 66 years ago
almost 66 years ago
Rajalakshmi Govindaswamynaidu
Director
almost 66 years ago
almost 66 years ago
Registered Trademarks
[Class : 16] All Varieties Of Paper & Board.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 October 2000
Indian Bank
24 Lak
15 November 1984
The State Indust. Promotion Corporation Of Tamil Nadu Ltd.
16 Lak
12 July 1989
State Industries Promotion Corpn. Of Tamil Nadu Limited
8 Lak
18 April 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
10 Lak
20 March 2006
Canara Bank
20 Crore
30 March 2010
The Tamilnadu Industrial Investment Corporation Limited
6 Crore
29 October 2007
The Tamilnadu Industrial Investment Corporation Limited
5 Crore
13 September 2011
The Tamilnadu Industrial Investment Corporation Limited
15 Crore
03 August 2009
The Tamilnadu Industrial Investment Corporation Limited
5 Crore
09 April 2008
Indian Overseas Bank
13 Crore
19 July 2004
The Indian Bank
3 Crore
19 July 2004
Indian Bank
4 Crore
19 July 2004
Indian Bank
2 Crore
09 March 2001
The Indian Bank
25 Lak
30 January 1992
Industrial Development Bank Of India
0
10 June 1994
Industrial Development Bank Of India
0
14 February 1996
Industrial Development Bank Of India
0
26 September 1988
The Indian Bank
7 Crore
10 November 2004
Indian Bank
21 Lak
24 May 1997
The Indian Bank
1 Crore
18 October 1995
Indian Renewable Energy Agency Limited
73 Lak
13 March 1989
Indian Bank
20 Lak
12 November 2001
Indian Bank
30 Lak
31 October 1970
The Indian Bank
25 Lak
09 March 2001
The Indian Bank
0
19 October 2000
Indian Bank
0
24 May 1997
The Indian Bank
0
14 February 1996
Industrial Development Bank Of India
0
20 March 2006
Canara Bank
0
30 January 1992
Industrial Development Bank Of India
0
13 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
31 October 1970
The Indian Bank
0
10 November 2004
Indian Bank
0
09 April 2008
Indian Overseas Bank
0
03 August 2009
The Tamilnadu Industrial Investment Corporation Limited
0
19 July 2004
Indian Bank
0
19 July 2004
Indian Bank
0
18 October 1995
Indian Renewable Energy Agency Limited
0
19 July 2004
The Indian Bank
0
12 November 2001
Indian Bank
0
10 June 1994
Industrial Development Bank Of India
0
12 July 1989
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
13 March 1989
Indian Bank
0
26 September 1988
The Indian Bank
0
18 April 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
0
15 November 1984
The State Indust. Promotion Corporation Of Tamil Nadu Ltd.
0
30 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
29 October 2007
The Tamilnadu Industrial Investment Corporation Limited
0
09 March 2001
The Indian Bank
0
19 October 2000
Indian Bank
0
24 May 1997
The Indian Bank
0
14 February 1996
Industrial Development Bank Of India
0
20 March 2006
Canara Bank
0
30 January 1992
Industrial Development Bank Of India
0
13 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
31 October 1970
The Indian Bank
0
10 November 2004
Indian Bank
0
09 April 2008
Indian Overseas Bank
0
03 August 2009
The Tamilnadu Industrial Investment Corporation Limited
0
19 July 2004
Indian Bank
0
19 July 2004
Indian Bank
0
18 October 1995
Indian Renewable Energy Agency Limited
0
19 July 2004
The Indian Bank
0
12 November 2001
Indian Bank
0
10 June 1994
Industrial Development Bank Of India
0
12 July 1989
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
13 March 1989
Indian Bank
0
26 September 1988
The Indian Bank
0
18 April 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
0
15 November 1984
The State Indust. Promotion Corporation Of Tamil Nadu Ltd.
0
30 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
29 October 2007
The Tamilnadu Industrial Investment Corporation Limited
0
09 March 2001
The Indian Bank
0
19 October 2000
Indian Bank
0
24 May 1997
The Indian Bank
0
14 February 1996
Industrial Development Bank Of India
0
20 March 2006
Canara Bank
0
30 January 1992
Industrial Development Bank Of India
0
13 September 2011
The Tamilnadu Industrial Investment Corporation Limited
0
31 October 1970
The Indian Bank
0
10 November 2004
Indian Bank
0
09 April 2008
Indian Overseas Bank
0
03 August 2009
The Tamilnadu Industrial Investment Corporation Limited
0
19 July 2004
Indian Bank
0
19 July 2004
Indian Bank
0
18 October 1995
Indian Renewable Energy Agency Limited
0
19 July 2004
The Indian Bank
0
12 November 2001
Indian Bank
0
10 June 1994
Industrial Development Bank Of India
0
12 July 1989
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
13 March 1989
Indian Bank
0
26 September 1988
The Indian Bank
0
18 April 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
0
15 November 1984
The State Indust. Promotion Corporation Of Tamil Nadu Ltd.
0
30 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
29 October 2007
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-02082019
Form AOC-4-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form ADT-1-17072018_signed
Copy of the intimation sent by company-17072018
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Optional Attachment-(1)-02032018
Acknowledgement received from company-02032018
Notice of resignation filed with the company-02032018
Form DIR-11-02032018_signed
Proof of dispatch-02032018
Form MGT-7-11122017_signed
