Company Information

CIN
Status
Date of Incorporation
09 June 1947
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,179,000
Authorised Capital
7,500,000

Directors

Lakshmanan Vairavan
Lakshmanan Vairavan
Director/Designated Partner
about 2 years ago
Lakshmanan Narayanan
Lakshmanan Narayanan
Director/Designated Partner
over 21 years ago
Narayanan Lakshmanan
Narayanan Lakshmanan
Director/Designated Partner
over 44 years ago

Charges

2 Crore
01 December 2004
Andhra Bank
2 Crore
20 May 1989
United Bank Of India
15 Lak
01 December 2004
Others
0
20 May 1989
United Bank Of India
0
01 December 2004
Others
0
20 May 1989
United Bank Of India
0
01 December 2004
Others
0
20 May 1989
United Bank Of India
0

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-23122023_signed
Form AOC-4-21112023_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Form MGT-7A-18092023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023
Form ADT-1-14102023_signed
Copy of resolution passed by the company-14102023
Copy of written consent given by auditor-14102023
Copy of the intimation sent by company-14102023
Form MGT-7A-17092023_signed
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Optional Attachment-(1)-26102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Directors report as per section 134(3)-26102022
Form MGT-14-26102022
Form AOC-4-26102022
-13102022
Copy of written consent given by auditor-13102022
Copy of resolution passed by the company-13102022
Form ADT-1-19102022_signed