Company Information

CIN
Status
Date of Incorporation
22 September 1965
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,192,000
Authorised Capital
10,000,000

Directors

Martin Leemarose
Martin Leemarose
Director/Designated Partner
almost 3 years ago
Govindasamy Natarajan
Govindasamy Natarajan
Director/Designated Partner
almost 3 years ago
Jose Charles Martin
Jose Charles Martin
Director
over 14 years ago
Martin Santiago
Martin Santiago
Director
over 14 years ago

Past Directors

Vidyasankar Tirupattur Chandramouli
Vidyasankar Tirupattur Chandramouli
Managing Director
over 46 years ago
Thiagarajan Thirupathur Chandramouli
Thiagarajan Thirupathur Chandramouli
Managing Director
about 50 years ago

Charges

19 Lak
24 December 1983
Central Bank Of India
5 Lak
21 December 1983
Central Bank Of India
5 Lak
21 May 1981
Central Bank Of India
33 Thousand
02 November 1979
Central Bank Of India
1 Lak
30 November 1967
State Bank Of India
1 Lak
03 July 1967
State Bank Of India
6 Lak
21 May 1981
Central Bank Of India
0
24 December 1983
Central Bank Of India
0
21 December 1983
Central Bank Of India
0
30 November 1967
State Bank Of India
0
03 July 1967
State Bank Of India
0
02 November 1979
Central Bank Of India
0
21 May 1981
Central Bank Of India
0
24 December 1983
Central Bank Of India
0
21 December 1983
Central Bank Of India
0
30 November 1967
State Bank Of India
0
03 July 1967
State Bank Of India
0
02 November 1979
Central Bank Of India
0

Documents

List of share holders, debenture holders;-08022024
Copy of MGT-8-08022024
Form MGT-7-08022024_signed
Form AOC-4(XBRL)-03022024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022024
Form MGT-7A-31082023_signed
Form AOC-4-29082023_signed
Form AOC-4-22042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023
Directors report as per section 134(3)-21042023
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Form MGT-7A-13032023_signed
Form DPT-3-04072022_signed
Form AOC-4-02042022_signed
Form MGT-7A-25032022_signed
List of Directors;-24032022
List of share holders, debenture holders;-24032022
Approval letter for extension of AGM;-24032022
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Directors report as per section 134(3)-13022022
Form DPT-3-05072021_signed
Form AOC-4-01042021_signed
Form MGT-7-20022021_signed
List of share holders, debenture holders;-19022021
Form ADT-1-17022021_signed
Directors report as per section 134(3)-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Copy of written consent given by auditor-12012021