Company Information
CIN
Status
Date of Incorporation
11 September 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Muthuswamy Veluswamy
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijayasekaran Veluswamy
Director
over 10 years ago
over 10 years ago
Veluswamy Hema
Director
over 18 years ago
over 18 years ago
Muthuswamy Naidu Amarnath
Director/Designated Partner
about 45 years ago
about 45 years ago
Charges
10 August 2015
Axis Bank Limited
6 Lak
28 July 2014
Axis Bank Limited
9 Lak
14 December 2012
Tamilnadu Industrial Investment
4 Crore
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
4 Crore
18 February 2010
Tamilnadu Industrial Investment Corporation Limited
2 Crore
23 April 2007
The Tamil Nadu Industrial Investment Corporation Ltd
1 Crore
13 September 2006
Tamilnadu Industrial Investment Corporation Limited
2 Crore
26 May 2006
The Tamilnadu Industrial Investmentcorporation Ltd
5 Crore
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
50 Lak
21 January 2004
The Tamilnadu Industrial Investment Corporation Ltd.
2 Crore
10 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
2 Crore
28 March 1994
The Industrial Credit & Investment Corporation Ltd.
2 Crore
28 August 1984
Indian Bank
3 Crore
02 December 1996
Dhandapani Finance Ltd.
10 Lak
29 November 2002
State Bank Of India
13 Crore
29 March 1993
Bank Of Baroda
1 Crore
28 July 1997
State Bank Of India
2 Crore
08 February 2005
The Lakshmi Vilas Bank Ltd.
1 Crore
31 August 1998
The Industrial Credit & Investment Corporation Ltd.
0
14 December 2012
Others
0
16 December 2010
Others
0
26 May 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Ltd.
0
18 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
13 September 2006
Tamilnadu Industrial Investment Corporation Limited
0
23 April 2007
The Tamil Nadu Industrial Investment Corporation Ltd
0
10 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
29 March 1993
Bank Of Baroda
0
02 December 1996
Dhandapani Finance Ltd.
0
29 November 2002
State Bank Of India
0
31 August 1998
The Industrial Credit & Investment Corporation Ltd.
0
28 March 1994
The Industrial Credit & Investment Corporation Ltd.
0
28 July 2014
Axis Bank Limited
0
28 July 1997
State Bank Of India
0
08 February 2005
The Lakshmi Vilas Bank Ltd.
0
10 August 2015
Axis Bank Limited
0
28 August 1984
Indian Bank
0
14 December 2012
Others
0
16 December 2010
Others
0
26 May 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Ltd.
0
18 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
13 September 2006
Tamilnadu Industrial Investment Corporation Limited
0
23 April 2007
The Tamil Nadu Industrial Investment Corporation Ltd
0
10 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
29 March 1993
Bank Of Baroda
0
02 December 1996
Dhandapani Finance Ltd.
0
29 November 2002
State Bank Of India
0
31 August 1998
The Industrial Credit & Investment Corporation Ltd.
0
28 March 1994
The Industrial Credit & Investment Corporation Ltd.
0
28 July 2014
Axis Bank Limited
0
28 July 1997
State Bank Of India
0
08 February 2005
The Lakshmi Vilas Bank Ltd.
0
10 August 2015
Axis Bank Limited
0
28 August 1984
Indian Bank
0
14 December 2012
Others
0
16 December 2010
Others
0
26 May 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Ltd.
0
18 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
13 September 2006
Tamilnadu Industrial Investment Corporation Limited
0
23 April 2007
The Tamil Nadu Industrial Investment Corporation Ltd
0
10 October 1994
The Tamilnadu Industrial Investment Corporation Ltd.
0
29 March 1993
Bank Of Baroda
0
02 December 1996
Dhandapani Finance Ltd.
0
29 November 2002
State Bank Of India
0
31 August 1998
The Industrial Credit & Investment Corporation Ltd.
0
28 March 1994
The Industrial Credit & Investment Corporation Ltd.
0
28 July 2014
Axis Bank Limited
0
28 July 1997
State Bank Of India
0
08 February 2005
The Lakshmi Vilas Bank Ltd.
0
10 August 2015
Axis Bank Limited
0
28 August 1984
Indian Bank
0
Documents
Form AOC-4-17022021_signed
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form DPT-3-24122019-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
