Company Information

CIN
Status
Date of Incorporation
12 December 1973
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
66,875,000
Authorised Capital
155,000,000

Directors

. Aishwarya Pathy
. Aishwarya Pathy
Director/Designated Partner
almost 2 years ago
Reddigari Chinna Hanumantha Reddy
Reddigari Chinna Hanumantha Reddy
Director/Designated Partner
over 2 years ago
Narayanaswamy Jayachandar
Narayanaswamy Jayachandar
Director/Designated Partner
over 2 years ago
Rangaswamy Santharam
Rangaswamy Santharam
Director/Designated Partner
over 2 years ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 2 years ago
. Pradip Roy
. Pradip Roy
Director/Designated Partner
about 4 years ago
Sundaresan Venkataraman
Sundaresan Venkataraman
Director
over 16 years ago
Manuji Zarabi
Manuji Zarabi
Nominee Director
about 20 years ago
Vishnubhai Bhagwandas Haribhakti
Vishnubhai Bhagwandas Haribhakti
Director
almost 33 years ago
Sundaram Pathy
Sundaram Pathy
Director/Designated Partner
almost 52 years ago

Past Directors

Ramaswamy Balasundharam Ranganathan
Ramaswamy Balasundharam Ranganathan
Director
about 10 years ago
Chockalingam Kamatchisundaram
Chockalingam Kamatchisundaram
Director
about 11 years ago
Ranganathan Varadarajan
Ranganathan Varadarajan
Director
over 13 years ago
Santosh Datta
Santosh Datta
Nominee Director
over 16 years ago
Nagar Muthukrishnan Ananthapadmanabhan
Nagar Muthukrishnan Ananthapadmanabhan
Director
almost 23 years ago
Ashok Raghubir Soni
Ashok Raghubir Soni
Director
about 24 years ago

Charges

6 Crore
04 March 2017
Indian Bank
2 Crore
18 February 2017
Indian Bank
1 Crore
31 March 2004
Indian Bank
1 Crore
31 March 2004
Indian Bank
4 Crore
31 March 2004
Indian Bank
1 Crore
31 March 2004
Indian Bank
1 Crore
22 October 2008
Indian Bank
30 Lak
01 November 2007
Indian Bank
30 Lak
31 March 2004
Indian Bank
45 Lak
28 August 2006
Indian Bank
2 Crore
04 June 2007
Indian Bank
2 Crore
02 September 2020
Indian Bank
85 Lak
03 July 2019
Indian Bank
4 Crore
03 July 2019
Indian Bank
0
31 March 2004
Indian Bank
0
02 September 2020
Indian Bank
0
21 December 2021
Indian Bank
0
31 March 2004
Indian Bank
0
18 February 2017
Others
0
04 March 2017
Others
0
31 March 2004
Indian Bank
0
22 October 2008
Indian Bank
0
01 November 2007
Indian Bank
0
31 March 2004
Indian Bank
0
04 June 2007
Indian Bank
0
28 August 2006
Indian Bank
0
31 March 2004
Indian Bank
0
03 July 2019
Indian Bank
0
31 March 2004
Indian Bank
0
02 September 2020
Indian Bank
0
21 December 2021
Indian Bank
0
31 March 2004
Indian Bank
0
18 February 2017
Others
0
04 March 2017
Others
0
31 March 2004
Indian Bank
0
22 October 2008
Indian Bank
0
01 November 2007
Indian Bank
0
31 March 2004
Indian Bank
0
04 June 2007
Indian Bank
0
28 August 2006
Indian Bank
0
31 March 2004
Indian Bank
0
03 July 2019
Indian Bank
0
31 March 2004
Indian Bank
0
02 September 2020
Indian Bank
0
21 December 2021
Indian Bank
0
31 March 2004
Indian Bank
0
18 February 2017
Others
0
04 March 2017
Others
0
31 March 2004
Indian Bank
0
22 October 2008
Indian Bank
0
01 November 2007
Indian Bank
0
31 March 2004
Indian Bank
0
04 June 2007
Indian Bank
0
28 August 2006
Indian Bank
0
31 March 2004
Indian Bank
0

Documents

Form DIR-12-26112020_signed
Optional Attachment-(1)-25112020
Form MGT-7-06112020_signed
Form CHG-4-02112020_signed
Optional Attachment-(2)-31102020
Copy of MGT-8-31102020
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Letter of the charge holder stating that the amount has been satisfied-31102020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-14-03102020_signed
Optional Attachment-(2)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form MGT-15-30092020_signed
Optional Attachment-(2)-29092020
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(3)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-27072020-signed
Optional Attachment-(1)-04072020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Form CHG-4-14022020_signed
Optional Attachment-(2)-21102019
Form MGT-7-21102019_signed