Company Information
CIN
Status
Date of Incorporation
30 August 1966
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Rajkumar Doraisamy Gopalasamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatesam Choudhry Shanthini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalswamy Duraiswamy Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shanmugam Akila
Director Appointed In Casual Vacancy
about 10 years ago
about 10 years ago
Venkatapathy Rangasamy
Director
over 29 years ago
over 29 years ago
Charges
27 March 2013
Axis Bank Limited
7 Crore
22 March 1997
State Bank Of India
2 Crore
26 May 1995
Elgi Finance Ltd.
11 Lak
24 February 1988
The Tamilnadu Industrial Investment Corpn. Ltd.
5 Lak
27 January 1976
Canara Bank
50 Thousand
16 October 1970
Canara Bank
2 Lak
15 October 1970
The Tamilnadu Industrial Investment Corpn. Ltd.
10 Lak
03 June 2004
The Federal Bank Limited
15 Crore
27 March 2013
Axis Bank Limited
0
24 February 1988
The Tamilnadu Industrial Investment Corpn. Ltd.
0
27 January 1976
Canara Bank
0
22 March 1997
State Bank Of India
0
03 June 2004
The Federal Bank Limited
0
15 October 1970
The Tamilnadu Industrial Investment Corpn. Ltd.
0
26 May 1995
Elgi Finance Ltd.
0
16 October 1970
Canara Bank
0
27 March 2013
Axis Bank Limited
0
24 February 1988
The Tamilnadu Industrial Investment Corpn. Ltd.
0
27 January 1976
Canara Bank
0
22 March 1997
State Bank Of India
0
03 June 2004
The Federal Bank Limited
0
15 October 1970
The Tamilnadu Industrial Investment Corpn. Ltd.
0
26 May 1995
Elgi Finance Ltd.
0
16 October 1970
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012024
List of Directors;-06012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012024
Directors report as per section 134(3)-06012024
List of share holders, debenture holders;-06012024
Form MGT-7A-06012024_signed
Form AOC-4-06012024_signed
Form DPT-3-05092023_signed
List of Directors;-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of share holders, debenture holders;-13122022
Form MGT-7A-13122022_signed
Form AOC-4-13122022_signed
Form DPT-3-29062022
List of Directors;-25122021
List of share holders, debenture holders;-25122021
Form MGT-7A-25122021_signed
Directors report as per section 134(3)-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122021
Form AOC-4-21122021_signed
Form DPT-3-29062021_signed
Form CFSS-2020-28022021_signed
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012021
Directors report as per section 134(3)-23012021
Form MGT-7-23012021_signed
