Company Information
CIN
Status
Date of Incorporation
05 January 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Directors
Muhamed Abdul Gani Muhamed Faizal
Director
over 2 years ago
over 2 years ago
. Fareedha Begam
Director
over 6 years ago
over 6 years ago
Mohamed Sali Shahul Hameed Kader Mohamed
Director
over 22 years ago
over 22 years ago
Past Directors
Koviloor Mohamed Mohamed Ali
Director
almost 45 years ago
almost 45 years ago
Mohamed Ibrahim Koviloor Mohamed
Director
almost 45 years ago
almost 45 years ago
Muhamed Abdul Gani
Director
almost 45 years ago
almost 45 years ago
Charges
17 August 1997
State Bank Of India
6 Lak
01 March 1995
State Bank Of Mysore
30 Lak
26 October 1987
Sundaram Finance Limited
7 Lak
15 May 1987
Sundaram Finance Limited
1 Lak
18 July 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
1 Crore
25 May 1985
The Tamil Nadu Industrial Investment Corporaiton Limited
5 Lak
28 March 1985
Sundaram Finance Limited
72 Thousand
31 August 1984
State Bank Of India
24 Lak
07 June 1984
State Industries Promotion Corporation Of Tamilnadu Limited
60 Lak
15 May 1984
State Bank Of India
75 Lak
07 October 1983
State Industries Promotion Corporatio Of Tamil Nadu Ltd.
61 Lak
28 September 1983
State Bank Of India
25 Lak
09 August 1983
The Tamilnadu Industrial Investment Corpoation Limited
5 Lak
31 May 1984
State Bank Of India
24 Lak
31 August 1984
State Bank Of India
0
01 March 1995
State Bank Of Mysore
0
26 October 1987
Sundaram Finance Limited
0
15 May 1987
Sundaram Finance Limited
0
18 July 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
28 September 1983
State Bank Of India
0
15 May 1984
State Bank Of India
0
07 June 1984
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 May 1985
The Tamil Nadu Industrial Investment Corporaiton Limited
0
31 May 1984
State Bank Of India
0
17 August 1997
State Bank Of India
0
07 October 1983
State Industries Promotion Corporatio Of Tamil Nadu Ltd.
0
28 March 1985
Sundaram Finance Limited
0
09 August 1983
The Tamilnadu Industrial Investment Corpoation Limited
0
31 August 1984
State Bank Of India
0
01 March 1995
State Bank Of Mysore
0
26 October 1987
Sundaram Finance Limited
0
15 May 1987
Sundaram Finance Limited
0
18 July 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
28 September 1983
State Bank Of India
0
15 May 1984
State Bank Of India
0
07 June 1984
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 May 1985
The Tamil Nadu Industrial Investment Corporaiton Limited
0
31 May 1984
State Bank Of India
0
17 August 1997
State Bank Of India
0
07 October 1983
State Industries Promotion Corporatio Of Tamil Nadu Ltd.
0
28 March 1985
Sundaram Finance Limited
0
09 August 1983
The Tamilnadu Industrial Investment Corpoation Limited
0
31 August 1984
State Bank Of India
0
01 March 1995
State Bank Of Mysore
0
26 October 1987
Sundaram Finance Limited
0
15 May 1987
Sundaram Finance Limited
0
18 July 1985
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
28 September 1983
State Bank Of India
0
15 May 1984
State Bank Of India
0
07 June 1984
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 May 1985
The Tamil Nadu Industrial Investment Corporaiton Limited
0
31 May 1984
State Bank Of India
0
17 August 1997
State Bank Of India
0
07 October 1983
State Industries Promotion Corporatio Of Tamil Nadu Ltd.
0
28 March 1985
Sundaram Finance Limited
0
09 August 1983
The Tamilnadu Industrial Investment Corpoation Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of the intimation sent by company-11122019
Copy of resolution passed by the company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
Form DIR-12-19042019_signed
Interest in other entities;-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
List of share holders, debenture holders;-16032017
Form MGT-7-16032017_signed
Form MGT-7-020216.OCT
