Company Information

CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Beena Binodmathai
Beena Binodmathai
Director
over 2 years ago
Grace Mathai
Grace Mathai
Director
over 36 years ago

Past Directors

Binod Elemplakal Mathai
Binod Elemplakal Mathai
Director
over 31 years ago

Registered Trademarks

Fortan 40 Colloids Coagulantsindia

[Class : 1] Chemical Substances

Charges

11 Lak
18 November 2004
Tamilnad Mercantile Bank Limited
8 Lak
18 November 2004
Tamilnadu Mercantile Bank Ltd.
8 Lak
07 July 2021
State Bank Of India
4 Lak
07 July 2021
State Bank Of India
5 Lak
01 July 2021
Tamil Nadu Mercantile Bank Limited
75 Thousand
07 July 2021
State Bank Of India
0
07 July 2021
State Bank Of India
0
01 July 2021
Others
0
18 November 2004
Tamilnad Mercantile Bank Limited
0
18 November 2004
Tamilnadu Mercantile Bank Ltd.
0
07 July 2021
State Bank Of India
0
07 July 2021
State Bank Of India
0
01 July 2021
Others
0
18 November 2004
Tamilnad Mercantile Bank Limited
0
18 November 2004
Tamilnadu Mercantile Bank Ltd.
0
07 July 2021
State Bank Of India
0
07 July 2021
State Bank Of India
0
01 July 2021
Others
0
18 November 2004
Tamilnad Mercantile Bank Limited
0
18 November 2004
Tamilnadu Mercantile Bank Ltd.
0

Documents

Form INC-28-28102020-signed
Form CHG-4-28102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Letter of the charge holder stating that the amount has been satisfied-27082020
Letter of the charge holder stating that the amount has been satisfied-28072020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form ADT-1-13042019_signed
Optional Attachment-(1)-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed