Company Information
CIN
Status
Date of Incorporation
04 October 1975
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
16,000,000
Directors
Sasikala Mohan
Director
almost 2 years ago
almost 2 years ago
Halagowder Vasudevan
Director/Designated Partner
over 6 years ago
over 6 years ago
Hala Gowder Kannan
Director/Designated Partner
about 23 years ago
about 23 years ago
. Thatha Gowder Gundan
Director/Designated Partner
over 45 years ago
over 45 years ago
Kandaswamy Gounder Mohan .
Managing Director
about 50 years ago
about 50 years ago
Past Directors
Mohan Srinivasan
Additional Director
about 8 years ago
about 8 years ago
Kandaswamy Annapooraniammal
Director
about 50 years ago
about 50 years ago
Charges
22 January 1997
Tamilnad Mercantile Bank Ltd.
2 Lak
13 July 1981
Indian Overseas Bank
5 Lak
15 October 1982
State Industries Promotion Cor. Of Tamilnadu Ltd.
45 Lak
14 October 1982
State Industries Promotion Cor. Of Tamilnadu Ltd.
45 Lak
13 July 1981
Indian Overseas Bank
0
14 October 1982
State Industries Promotion Cor. Of Tamilnadu Ltd.
0
15 October 1982
State Industries Promotion Cor. Of Tamilnadu Ltd.
0
22 January 1997
Tamilnad Mercantile Bank Ltd.
0
13 July 1981
Indian Overseas Bank
0
14 October 1982
State Industries Promotion Cor. Of Tamilnadu Ltd.
0
15 October 1982
State Industries Promotion Cor. Of Tamilnadu Ltd.
0
22 January 1997
Tamilnad Mercantile Bank Ltd.
0
Documents
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Form AOC-4-16112020_signed
Form MGT-14-15062020-signed
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered articles of association-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
Form DPT-3-25042020-signed
Form DIR-12-07082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(3)-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Interest in other entities;-02082019
Optional Attachment-(1)-02082019
Form DPT-3-29072019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Form ADT-1-28102018_signed
Form DIR-12-28102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(2)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-26102018_signed
