Company Information

CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
97,000,000
Authorised Capital
137,500,000

Directors

Aarthi Balan
Aarthi Balan
Director/Designated Partner
about 2 years ago
Mirunalini Venkatagiri Chellappan
Mirunalini Venkatagiri Chellappan
Director/Designated Partner
almost 3 years ago
Raghunath Venkatagiri Chellappan
Raghunath Venkatagiri Chellappan
Director/Designated Partner
almost 3 years ago
Sundaram Annadurai
Sundaram Annadurai
Director/Designated Partner
about 7 years ago
Chellappan Gounder Ramasamy
Chellappan Gounder Ramasamy
Non Individual Subscriber
almost 13 years ago
Ashok Kumar
Ashok Kumar
Managing Director
almost 22 years ago

Past Directors

. Nithyanandan
. Nithyanandan
Whole Time Director
over 5 years ago
Sivasubramaniam Marimuthu Villipalayam
Sivasubramaniam Marimuthu Villipalayam
Additional Director
over 12 years ago
Thiagarajan Kayarohanam
Thiagarajan Kayarohanam
Additional Director
about 15 years ago
Radha Rekha Natarajan
Radha Rekha Natarajan
Director
over 16 years ago
Gopalsamy Sidheswaran
Gopalsamy Sidheswaran
Director
over 16 years ago
Shanthi Natarajan
Shanthi Natarajan
Director
over 16 years ago
Venkatachalam Karuppuswamy
Venkatachalam Karuppuswamy
Managing Director
over 16 years ago
Duraipandian Ramesh
Duraipandian Ramesh
Director
almost 22 years ago

Registered Trademarks

Amex Alloys Amex Alloys Private

[Class : 6] Common Metals And Their Alloys Including Wires Of Metal Alloys Not Being Fuse Wire, Common Metal Casters, And Foundry Moulds.

Amex Irons Amex Alloys Private

[Class : 6] Inter Alia Manufacturing And Trading Of Common Metals Including Iron Ore, Steel, Steel Strip, Steel Alloy, Steel Sheet, Steel Wire, Steel Mast, Iron Casters And Foundry Moulds

Amex Amex Alloys Private

[Class : 6] Inter Alia Manufacturing And Trading Of Common Metals And Their Alloys Including Wires Of Metal Alloys Not Being Fuse Wire; Iron Ore, Steel , Steel Strip, Steel Alloy, Steel Sheet, Steel Wire, Steel Mast, Common Metal Casters And Iron Casters

Charges

41 Crore
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
28 May 2007
Indian Bank
5 Crore
29 October 2011
Yes Bank Limited
8 Crore
03 June 2005
Indian Overseas Bank
6 Crore
08 May 2004
Union Bank Of India
80 Lak
29 October 2020
Hdfc Bank Limited
5 Crore
01 September 2020
Hdfc Bank Limited
11 Crore
01 September 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
03 June 2005
Indian Overseas Bank
0
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2007
Indian Bank
0
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2004
Union Bank Of India
0
29 October 2011
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
03 June 2005
Indian Overseas Bank
0
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2007
Indian Bank
0
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2004
Union Bank Of India
0
29 October 2011
Yes Bank Limited
0
01 September 2020
Hdfc Bank Limited
0
29 October 2020
Hdfc Bank Limited
0
03 June 2005
Indian Overseas Bank
0
18 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2007
Indian Bank
0
19 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 May 2004
Union Bank Of India
0
29 October 2011
Yes Bank Limited
0

Documents

Form MSME FORM I-05032021_signed
Form MGT-14-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MR-1-19062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19062020
Copy of shareholders resolution-19062020
Optional Attachment-(1)-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form MSME FORM I-15062020_signed
Form DPT-3-28042020-signed
Form BEN - 2-27122019_signed