Company Information

CIN
Status
Date of Incorporation
25 January 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Amarnath Anish
Amarnath Anish
Director/Designated Partner
over 2 years ago
Raju Duraiswamy
Raju Duraiswamy
Director
over 10 years ago
Amarnath Anjani
Amarnath Anjani
Director
almost 11 years ago
Vivek Velusamy
Vivek Velusamy
Director
over 19 years ago
Muthuswamy Veluswamy
Muthuswamy Veluswamy
Director/Designated Partner
almost 41 years ago
Muthuswamy Naidu Amarnath
Muthuswamy Naidu Amarnath
Director/Designated Partner
almost 41 years ago

Past Directors

Amarnath Padma
Amarnath Padma
Director
about 27 years ago

Charges

40 Crore
29 October 2015
Axis Bank Limited
20 Lak
02 May 2012
The Karur Vysya Bank Ltd
12 Crore
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
50 Lak
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
50 Lak
22 October 1998
Dbs Bank Ltd
25 Crore
06 July 2009
Lakshmi Vilas Bank Limited
50 Lak
08 June 2005
The Lakshmi Vilas Bank Limited
2 Crore
25 February 2004
The Lakshmi Vilas Bank Limited
2 Crore
09 December 2002
The Lakshmi Vilas Bank Limited
0
06 January 2020
Lakshmi Vilas Bank Limited
75 Lak
16 March 2023
Hdfc Bank Limited
0
16 December 2010
Others
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
0
02 May 2012
Others
0
22 October 1998
Dbs Bank Ltd
0
06 January 2020
Lakshmi Vilas Bank Limited
0
29 October 2015
Axis Bank Limited
0
09 December 2002
The Lakshmi Vilas Bank Limited
0
06 July 2009
Lakshmi Vilas Bank Limited
0
25 February 2004
The Lakshmi Vilas Bank Limited
0
08 June 2005
The Lakshmi Vilas Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 December 2010
Others
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
0
02 May 2012
Others
0
22 October 1998
Dbs Bank Ltd
0
06 January 2020
Lakshmi Vilas Bank Limited
0
29 October 2015
Axis Bank Limited
0
09 December 2002
The Lakshmi Vilas Bank Limited
0
06 July 2009
Lakshmi Vilas Bank Limited
0
25 February 2004
The Lakshmi Vilas Bank Limited
0
08 June 2005
The Lakshmi Vilas Bank Limited
0
16 March 2023
Hdfc Bank Limited
0
16 December 2010
Others
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
0
02 May 2012
Others
0
22 October 1998
Dbs Bank Ltd
0
06 January 2020
Lakshmi Vilas Bank Limited
0
29 October 2015
Axis Bank Limited
0
09 December 2002
The Lakshmi Vilas Bank Limited
0
06 July 2009
Lakshmi Vilas Bank Limited
0
25 February 2004
The Lakshmi Vilas Bank Limited
0
08 June 2005
The Lakshmi Vilas Bank Limited
0

Documents

Form CHG-4-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form MGT-7-30122020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form DPT-3-24122019-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Optional Attachment-(1)-27062019
Form MR-1-09022019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09022019
Copy of board resolution-09022019
Copy of shareholders resolution-09022019