Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
45,935,500
Authorised Capital
46,000,000
Directors
Viswarupak Savandapur Velappan
Director/Designated Partner
about 9 years ago
about 9 years ago
Velappan Mallikalochani
Director/Designated Partner
about 9 years ago
about 9 years ago
Savandapur Perumal Velappan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Perumal Ramasamy
Director
over 9 years ago
over 9 years ago
Balusamy Devarajan Kannan
Director
about 25 years ago
about 25 years ago
Devarajan Balusamy Balakrishnan
Director
about 31 years ago
about 31 years ago
Muniappan Balusamy Devarajan
Managing Director
about 31 years ago
about 31 years ago
Charges
14 December 1995
State Industries Promotion Corporation Of Tamilnadu Limited
2 Crore
14 December 1996
The Nedungadi Bank Limited
80 Lak
14 December 1995
State Industries Promotion Corporation Of Tamilnadu Limited
0
14 December 1996
The Nedungadi Bank Limited
0
14 December 1995
State Industries Promotion Corporation Of Tamilnadu Limited
0
14 December 1996
The Nedungadi Bank Limited
0
14 December 1995
State Industries Promotion Corporation Of Tamilnadu Limited
0
14 December 1996
The Nedungadi Bank Limited
0
14 December 1995
State Industries Promotion Corporation Of Tamilnadu Limited
0
14 December 1996
The Nedungadi Bank Limited
0
14 December 1995
State Industries Promotion Corporation Of Tamilnadu Limited
0
14 December 1996
The Nedungadi Bank Limited
0
Documents
Form DPT-3-26042020-signed
Form DPT-3-16092019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Optional Attachment-(1)-22032019
Form ADT-1-01072018_signed
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(1)-30062018
Copy of the intimation sent by company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Form ADT-1-13082017_signed
Optional Attachment-(1)-12082017
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Form ADT-3-21072017-signed
Resignation letter-20072017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
