Company Information

CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,333,300
Authorised Capital
15,000,000

Directors

Ramasamy Venkateshwaran
Ramasamy Venkateshwaran
Director/Designated Partner
over 2 years ago
Thangaraj Rajanandhini
Thangaraj Rajanandhini
Director
over 2 years ago
Kasipalayam Raja Gounder Thangaraj
Kasipalayam Raja Gounder Thangaraj
Managing Director
over 2 years ago

Past Directors

. Sarayu
. Sarayu
Director
about 22 years ago
Krishnasamy Gounder Gandhimathi
Krishnasamy Gounder Gandhimathi
Director
about 26 years ago

Registered Trademarks

Associate Associated Transformers

[Class : 9] Transformers

Charges

26 Crore
25 September 2013
Canara Bank
16 Crore
25 October 2016
Tamilnadu Industrial Investment Corporation Limited
5 Crore
10 February 2011
Axis Bank Limited
3 Crore
20 February 1996
State Bank Of India
5 Crore
13 March 2021
Tamilnadu Industrial Investment Corporation Limited
10 Crore
25 September 2013
Canara Bank
0
25 October 2016
Others
0
13 March 2021
Others
0
10 February 2011
Axis Bank Limited
0
20 February 1996
State Bank Of India
0
25 September 2013
Canara Bank
0
25 October 2016
Others
0
13 March 2021
Others
0
10 February 2011
Axis Bank Limited
0
20 February 1996
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-29072020
Form DPT-3-01052020-signed
Form ADT-1-20022020_signed
Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022020
Copy of resolution passed by the company-13022020
Optional Attachment-(1)-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022020
Directors report as per section 134(3)-13022020
List of share holders, debenture holders;-13022020
Copy of written consent given by auditor-13022020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed