Company Information
CIN
Status
Date of Incorporation
17 March 1953
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
7,434,580
Authorised Capital
15,000,000
Directors
Nanjaraj Chandappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Cavery Nanjaraj
Director/Designated Partner
over 17 years ago
over 17 years ago
. Rampriyasampath
Director
almost 24 years ago
almost 24 years ago
Srinivaasan Mahalingam
Director
almost 26 years ago
almost 26 years ago
Kasiappagounder Prakash
Director
over 32 years ago
over 32 years ago
Past Directors
Mallika Muralibabu
Director
over 17 years ago
over 17 years ago
Muralibabu Rangaswamy
Director
almost 33 years ago
almost 33 years ago
Krishnaswamy Nanjiah
Managing Director
almost 60 years ago
almost 60 years ago
Mahalingam Nachimuthu
Director
over 70 years ago
over 70 years ago
Charges
07 January 1999
Indian Bank
9 Lak
26 March 1988
Indian Bank
9 Lak
20 May 1963
Indian Bank
4 Lak
31 March 1994
Indian Bank
36 Lak
28 March 1988
Indian Bank
9 Lak
18 February 1987
Indian Bank
5 Lak
17 February 2022
Others
0
18 February 1987
Indian Bank
0
28 March 1988
Indian Bank
0
31 March 1994
Indian Bank
0
07 January 1999
Indian Bank
0
20 May 1963
Indian Bank
0
26 March 1988
Indian Bank
0
17 February 2022
Others
0
18 February 1987
Indian Bank
0
28 March 1988
Indian Bank
0
31 March 1994
Indian Bank
0
07 January 1999
Indian Bank
0
20 May 1963
Indian Bank
0
26 March 1988
Indian Bank
0
Documents
List of share holders, debenture holders;-24102023
Form MGT-7-24102023_signed
Form MGT-14-08092023_signed
Form AOC-4-22082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082023
Optional Attachment-(1)-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form MGT-14-11112022
Form MGT-7-15112022_signed
Optional Attachment-(1)-08112022
List of share holders, debenture holders;-08112022
Form PAS-6-27102022
Form AOC-4-13102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Form CHG-1-04052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220504
Instrument(s) of creation or modification of charge;-28042022
Optional Attachment-(2)-28042022
Optional Attachment-(1)-28042022
Form PAS-6-13042022_signed
Form AOC-4-24012022_signed
Form MGT-7-24012022_signed
Form GNL-2-21012022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Approval letter of extension of financial year or AGM-20012022
Approval letter for extension of AGM;-18012022
List of share holders, debenture holders;-18012022
Form AOC-4-21122021_signed marked as defective by Registrar on 12-01-2022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021 marked as defective by Registrar on 12-01-2022
Approval letter of extension of financial year or AGM-14122021 marked as defective by Registrar on 12-01-2022
