Company Information
CIN
Status
Date of Incorporation
08 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,400,000
Authorised Capital
40,000,000
Directors
Venkidusamy Saravanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Pachiapillai Ponmudi
Director
over 22 years ago
over 22 years ago
Athani Pachainnan Viswanathan
Director/Designated Partner
over 22 years ago
over 22 years ago
Arumuga Gounder Arthanareeswaran
Managing Director
over 22 years ago
over 22 years ago
Sengodan Venkateswaran
Director
over 22 years ago
over 22 years ago
Pudupalayam Natarajan Venkatachalam
Director
over 22 years ago
over 22 years ago
Past Directors
Dhanasekar Vimaladevi
Director
over 19 years ago
over 19 years ago
Kaveripalayam Ramasamy Dhanasekar
Director
over 19 years ago
over 19 years ago
Charges
29 November 2010
Tamilnad Mercantile Bank Limited
8 Crore
30 September 2010
The Tamilnadu Industrial Investment Corporation Limited
4 Lak
05 November 2012
The Tamilnadu Industrial Investment Corporation Limited
15 Lak
13 October 2004
Union Bank Of India
70 Lak
12 April 2021
Sidbi
2 Crore
26 August 2021
Icici Bank Limited
1 Crore
17 May 2021
Icici Bank Limited
7 Crore
12 April 2021
Sidbi
0
17 May 2021
Others
0
26 August 2021
Others
0
29 November 2010
Tamilnad Mercantile Bank Limited
0
30 September 2010
The Tamilnadu Industrial Investment Corporation Limited
0
05 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
13 October 2004
Union Bank Of India
0
12 April 2021
Sidbi
0
17 May 2021
Others
0
26 August 2021
Others
0
29 November 2010
Tamilnad Mercantile Bank Limited
0
30 September 2010
The Tamilnadu Industrial Investment Corporation Limited
0
05 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
13 October 2004
Union Bank Of India
0
12 April 2021
Sidbi
0
17 May 2021
Others
0
26 August 2021
Others
0
29 November 2010
Tamilnad Mercantile Bank Limited
0
30 September 2010
The Tamilnadu Industrial Investment Corporation Limited
0
05 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
13 October 2004
Union Bank Of India
0
Documents
Optional Attachment-(1)-03122020
Form CHG-1-03122020_signed
Instrument(s) of creation or modification of charge;-03122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-02072020
Optional Attachment-(2)-02072020
Form CHG-1-02072020_signed
Optional Attachment-(1)-02072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Form DPT-3-24042020-signed
Form PAS-3-24012020_signed
Copy of Board or Shareholders? resolution-24012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Form SH-7-16012020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Copy of the intimation sent by company-14122019
List of share holders, debenture holders;-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Form MGT-14-04122019-signed
Optional Attachment-(1)-22112019
