Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Senthil Kumar Padmavathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Subramaniamudaliar Arumughamudaliar
Director/Designated Partner
over 6 years ago
over 6 years ago
Erode Subramanian Dharun Kumar
Additional Director
over 11 years ago
over 11 years ago
Krishnakumar Umadevi
Whole Time Director
about 22 years ago
about 22 years ago
Arumughamudaliar Nandakumar
Managing Director
almost 35 years ago
almost 35 years ago
Past Directors
Balasubramaniam Hariarabind
Director
almost 16 years ago
almost 16 years ago
Palanivelappan Nalinee
Director
over 30 years ago
over 30 years ago
Charges
14 July 2008
City Union Bank Limited
1 Crore
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
20 Lak
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
07 December 1994
State Bank Of India
32 Lak
08 August 1994
The Tamilnadu Industrial Investment Corporation Limited
26 Lak
14 October 1991
The Tamilnadu Industrial Investment Corporation Limited
44 Lak
11 August 2021
Hdfc Bank Limited
1 Crore
14 July 2008
City Union Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 December 1994
State Bank Of India
0
14 October 1991
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
08 August 1994
The Tamilnadu Industrial Investment Corporation Limited
0
14 July 2008
City Union Bank Limited
0
11 August 2021
Hdfc Bank Limited
0
07 December 1994
State Bank Of India
0
14 October 1991
The Tamilnadu Industrial Investment Corporation Limited
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
08 August 1994
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Directors report as per section 134(3)-15122020
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Instrument(s) of creation or modification of charge;-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-03042020-signed
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Optional Attachment-(2)-13022020
Form AOC-4-18112019_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29062019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
