Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
91,900,000
Authorised Capital
100,000,000
Directors
Ramasamy Sivakumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramasamy Senthil
Director/Designated Partner
about 2 years ago
about 2 years ago
Chinnappagounder Palanisamy
Director
over 30 years ago
over 30 years ago
Past Directors
Palanisamy Subramaniam
Director
about 25 years ago
about 25 years ago
Karuppanagounder Ramasamy
Managing Director
over 30 years ago
over 30 years ago
Charges
09 May 2011
The Tamilnadu Industrial Investment Corporation Limited
8 Crore
02 February 1998
Karnataka Bank Ltd.
42 Crore
10 February 2021
State Bank Of India
3 Crore
02 February 1998
Karnataka Bank Ltd.
0
10 February 2021
State Bank Of India
0
09 May 2011
The Tamilnadu Industrial Investment Corporation Limited
0
02 February 1998
Karnataka Bank Ltd.
0
10 February 2021
State Bank Of India
0
09 May 2011
The Tamilnadu Industrial Investment Corporation Limited
0
02 February 1998
Karnataka Bank Ltd.
0
10 February 2021
State Bank Of India
0
09 May 2011
The Tamilnadu Industrial Investment Corporation Limited
0
02 February 1998
Karnataka Bank Ltd.
0
10 February 2021
State Bank Of India
0
09 May 2011
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Optional Attachment-(3)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Form DIR-12-14052020_signed
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Declaration by first director-14052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Evidence of cessation;-13052020
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-11112019-signed
Copy of MGT-8-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
