Company Information

CIN
Status
Date of Incorporation
22 January 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,920,000
Authorised Capital
2,000,000

Directors

Sarath Ramamurthy
Sarath Ramamurthy
Director/Designated Partner
about 2 years ago
Subash Chandru
Subash Chandru
Director/Designated Partner
over 2 years ago
Jaya Ramamurthy
Jaya Ramamurthy
Director
almost 29 years ago

Past Directors

Muniswamy Ramamurthy
Muniswamy Ramamurthy
Managing Director
almost 29 years ago

Charges

124 Crore
23 June 2010
Hdfc Bank Limited
75 Lak
17 November 2004
State Bank Of India
64 Crore
04 October 2000
State Bank Of Mysore
12 Lak
11 September 1997
The Tamil Nadu Industrial Investment Corporation Ltd.
20 Lak
28 July 2021
Sbicap Trustee Company Limited
58 Crore
17 November 2004
State Bank Of India
0
28 July 2021
Sbicap Trustee Company Limited
0
23 June 2010
Hdfc Bank Limited
0
04 October 2000
State Bank Of Mysore
0
11 September 1997
The Tamil Nadu Industrial Investment Corporation Ltd.
0

Documents

List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
Form AOC-4-16112020_signed
Form MGT-7-16112020_signed
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-11032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
List of share holders, debenture holders;-08032019
Form MGT-7-07072018_signed
Form AOC-4-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form CHG-1-22052018_signed
Instrument(s) of creation or modification of charge;-22052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180522
Form CHG-1-29062017_signed
Optional Attachment-(1)-29062017
Instrument(s) of creation or modification of charge;-29062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170629
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017