Company Information
CIN
Status
Date of Incorporation
28 July 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
38,920,800
Authorised Capital
40,000,000
Directors
Mallasamudram Arumugam Kandasami
Director
over 45 years ago
over 45 years ago
Past Directors
Sabanayagam Sakthivel
Director
about 19 years ago
about 19 years ago
Kumaresan Kandasamy
Director
almost 20 years ago
almost 20 years ago
Gollahalli Appavovenkatachalam Vadivelu
Managing Director
over 45 years ago
over 45 years ago
Charges
10 April 1995
Canara Bank
1 Crore
25 July 1996
Tvb Lakshmi Credit Limited
45 Lak
10 April 1995
Canara Bank
0
25 July 1996
Tvb Lakshmi Credit Limited
0
10 April 1995
Canara Bank
0
25 July 1996
Tvb Lakshmi Credit Limited
0
10 April 1995
Canara Bank
0
25 July 1996
Tvb Lakshmi Credit Limited
0
Documents
CERTIFICATE OF INCORPORATION-signed
Form INC-22-23052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Form MGT-7-07122017_signed
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
List of share holders, debenture holders;-29112017
CERTIFICATE OF INCORPORATION
Form DIR-12-010116.OCT
FormSchV-100514 for the FY ending on-310314-Revised-1.OCT
FormSchV-060514 for the FY ending on-310314.OCT
FormSchV-060514 for the FY ending on-310313.OCT
FormSchV-060514 for the FY ending on-310312.OCT
Form 2-060612.OCT
List of allottees-140512.PDF
Form23AC-140512 for the FY ending on-310311.OCT
FormSchV-140512 for the FY ending on-310311.OCT
Form66-140512 for the FY ending on-310311.OCT
Form 23-120911.PDF
Form 5-120911.PDF
Copy of resolution-120911.PDF
MoA - Memorandum of Association-120911.PDF
Optional Attachment 1-120911.PDF
AoA - Articles of Association-120911.PDF
Form66-100911 for the FY ending on-310310.OCT
FormSchV-100911 for the FY ending on-310310.OCT
