Company Information
CIN
Status
Date of Incorporation
13 June 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,985,000
Authorised Capital
3,500,000
Directors
Kandaswamy Narayanaswamy
Director/Designated Partner
about 6 years ago
about 6 years ago
Kandaswamy Venkatesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Jawahar Venkatesan
Additional Director
over 14 years ago
over 14 years ago
Balasundaram Govindasaminaidu
Additional Director
over 14 years ago
over 14 years ago
Charges
31 August 1987
State Industries Promotion Corporation Of Tamil Nadu Limited
90 Lak
10 February 1995
The Icici
1 Crore
01 July 1986
State Bank Of India
1 Crore
01 September 1986
State Bank Of India
62 Lak
01 September 1980
State Bank Of India
62 Lak
01 September 1986
State Bank Of India
0
01 September 1980
State Bank Of India
0
31 August 1987
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 February 1995
The Icici
0
01 July 1986
State Bank Of India
0
01 September 1986
State Bank Of India
0
01 September 1980
State Bank Of India
0
31 August 1987
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 February 1995
The Icici
0
01 July 1986
State Bank Of India
0
01 September 1986
State Bank Of India
0
01 September 1980
State Bank Of India
0
31 August 1987
State Industries Promotion Corporation Of Tamil Nadu Limited
0
10 February 1995
The Icici
0
01 July 1986
State Bank Of India
0
Documents
Form DIR-12-19112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-25102019
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Directors report as per section 134(3)-26102018
Copy of the intimation sent by company-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-26102018_signed
Form MGT-14-13072018_signed
Form INC-22-13072018_signed
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Copy of board resolution authorizing giving of notice-13072018
Optional Attachment-(1)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Form e-CODS-28032018_signed
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Evidence of cessation;-27032018
