Company Information

CIN
Status
Date of Incorporation
11 February 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,837,000
Authorised Capital
6,600,000

Directors

Vadiappan Saravanan
Vadiappan Saravanan
Director/Designated Partner
over 2 years ago
Vadiappan Senthilmurugan
Vadiappan Senthilmurugan
Director/Designated Partner
over 2 years ago
Vadiappan Velumani
Vadiappan Velumani
Director/Designated Partner
almost 3 years ago
Vadiappan Saraswathi
Vadiappan Saraswathi
Director
almost 35 years ago

Past Directors

Balakrishnan Olivannan
Balakrishnan Olivannan
Whole Time Director
over 21 years ago

Charges

23 Crore
21 March 2011
The Tamilnadu Industrial Investment Corporation Limited
3 Crore
10 September 2004
Canara Bank
18 Crore
01 July 2021
The Tamilnadu Industrial Investment Corporation Limited
4 Crore
10 September 2004
Canara Bank
0
01 July 2021
Others
0
21 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
10 September 2004
Canara Bank
0
01 July 2021
Others
0
21 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
10 September 2004
Canara Bank
0
01 July 2021
Others
0
21 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
10 September 2004
Canara Bank
0
01 July 2021
Others
0
21 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Directors report as per section 134(3)-11112020
Copy of MGT-8-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form MSME FORM I-05112020_signed
Form MSME FORM I-23102020_signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form MGT-14-13042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200413
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Altered memorandum of association-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019