Company Information
CIN
Status
Date of Incorporation
18 February 1972
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,502,000
Authorised Capital
2,500,000
Directors
Mahesh Madhavan
Director
almost 3 years ago
almost 3 years ago
Sangeetha Mahesh
Director
over 22 years ago
over 22 years ago
Past Directors
. Arjun Mahesh
Additional Director
about 5 years ago
about 5 years ago
Subramaniam Sarma Ramachandran
Director
almost 22 years ago
almost 22 years ago
Charges
13 August 1981
The Tamilnadu Industrial Investment Corp. Ltd
4 Lak
27 April 1979
The Tamilnadu Industrial Investment Corp. Ltd
26 Lak
11 January 1979
Canara Bank
5 Lak
15 October 1974
Indian Bank
3 Lak
25 August 1973
Indian Bank
18 Lak
23 August 1973
Indian Bank
18 Lak
15 October 1974
Indian Bank
0
25 August 1973
Indian Bank
0
27 April 1979
The Tamilnadu Industrial Investment Corp. Ltd
0
23 August 1973
Indian Bank
0
13 August 1981
The Tamilnadu Industrial Investment Corp. Ltd
0
11 January 1979
Canara Bank
0
15 October 1974
Indian Bank
0
25 August 1973
Indian Bank
0
27 April 1979
The Tamilnadu Industrial Investment Corp. Ltd
0
23 August 1973
Indian Bank
0
13 August 1981
The Tamilnadu Industrial Investment Corp. Ltd
0
11 January 1979
Canara Bank
0
Documents
Form DIR-12-25122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Form MGT-7-25112017_signed
