Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
3,920,000
Authorised Capital
4,000,000
Directors
Peethambaran Baby Manoj Pournami
Director
almost 11 years ago
almost 11 years ago
Peethambaran Krishnan
Director
almost 11 years ago
almost 11 years ago
Past Directors
Tamil Selvi
Director
almost 20 years ago
almost 20 years ago
S Jayabhalan
Managing Director
almost 29 years ago
almost 29 years ago
Charges
09 December 1998
Indian Overseas Bank
25 Lak
11 August 2006
The Karur Vysya Bank Limited
45 Lak
26 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
60 Lak
11 August 2006
The Karur Vysya Bank Limited
0
26 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 December 1998
Indian Overseas Bank
0
11 August 2006
The Karur Vysya Bank Limited
0
26 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 December 1998
Indian Overseas Bank
0
Documents
Form DIR-12-100615.OCT
Evidence of cessation-100615.PDF
Optional Attachment 1-100615.PDF
Optional Attachment 2-100615.PDF
Optional Attachment 3-100615.PDF
Form DIR-11-100615.OCT
Form CHG-4-150515.OCT
Letter of the charge holder-110515.PDF
Memorandum of satisfaction of Charge-110515.PDF
Form DIR-12-260315.OCT
Form CHG-4-260315.OCT
Optional Attachment 1-250315.PDF
Letter of Appointment-250315.PDF
Interest in other entities-250315.PDF
Declaration of the appointee Director- in Form DIR-2-250315.PDF
Letter of the charge holder-250315.PDF
Memorandum of satisfaction of Charge-250315.PDF
FormSchV-020215 for the FY ending on-310314.OCT
Form23AC-310115 for the FY ending on-310314.OCT
Form66-310115 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-081212 for the FY ending on-310312.OCT
Form23AC-091212 for the FY ending on-310312.OCT
FormSchV-081212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-291111 for the FY ending on-310311.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
