Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,303,800
Authorised Capital
62,500,000

Directors

Murthy Gopinath
Murthy Gopinath
Director/Designated Partner
over 2 years ago
Karthi .
Karthi .
Director/Designated Partner
almost 5 years ago
Nachimuthoo Vanitha
Nachimuthoo Vanitha
Director/Designated Partner
almost 5 years ago
Muthusamy Sangeetha
Muthusamy Sangeetha
Director/Designated Partner
almost 5 years ago
Murthy Arunachalam
Murthy Arunachalam
Director
over 9 years ago
Rajavelu Thottipalayam Thangavell
Rajavelu Thottipalayam Thangavell
Director
over 9 years ago

Past Directors

Kaliappagounder Arthanari Gounder Palanisamy
Kaliappagounder Arthanari Gounder Palanisamy
Director
almost 11 years ago
Gowshalya Kumar
Gowshalya Kumar
Director
almost 13 years ago
Jayachitraa Baskar
Jayachitraa Baskar
Director
almost 13 years ago
Mariappan Kumar
Mariappan Kumar
Director
over 14 years ago
Varadhappagounder Thangavel Baskar
Varadhappagounder Thangavel Baskar
Director
over 14 years ago

Charges

21 Crore
19 March 2014
The Tamilnadu Industrial Investment Corporation Limited
4 Crore
19 October 2011
The South Indian Bank Limited
4 Crore
15 September 2021
Hdfc Bank Limited
21 Crore
23 August 2023
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
19 October 2011
The South Indian Bank Limited
0
19 March 2014
The Tamilnadu Industrial Investment Corporation Limited
0
23 August 2023
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
19 October 2011
The South Indian Bank Limited
0
19 March 2014
The Tamilnadu Industrial Investment Corporation Limited
0
23 August 2023
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
19 October 2011
The South Indian Bank Limited
0
19 March 2014
The Tamilnadu Industrial Investment Corporation Limited
0
23 August 2023
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
19 October 2011
The South Indian Bank Limited
0
19 March 2014
The Tamilnadu Industrial Investment Corporation Limited
0
23 August 2023
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
19 October 2011
The South Indian Bank Limited
0
19 March 2014
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(3)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form DPT-3-19112020_signed
Form DPT-3-12042020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-01072019
Notice of resignation;-28022019
Evidence of cessation;-28022019
Form DIR-12-28022019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form DIR-12-20112018-signed
Evidence of cessation;-13112018
Optional Attachment-(1)-13112018