Company Information
CIN
Status
Date of Incorporation
24 June 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Singaravelu Vijayan
Director
about 16 years ago
about 16 years ago
Shanmugasundaram Poongothai
Director/Designated Partner
about 16 years ago
about 16 years ago
Murugesan Sundar
Director
about 16 years ago
about 16 years ago
Murugesan Elangovan
Director
about 16 years ago
about 16 years ago
Kumaresapuram Singaravelu Ravichandran
Director
about 31 years ago
about 31 years ago
Shanmughasundaram Rameshkumar
Director/Designated Partner
about 31 years ago
about 31 years ago
Tiruchengode Natesa Mudhaliar Shanmuga Sundaram
Director/Designated Partner
about 31 years ago
about 31 years ago
Murugesan Udhayakumar
Director
about 31 years ago
about 31 years ago
Past Directors
Thiruchengodu Natesa Mudaliar Murugesan
Managing Director
about 31 years ago
about 31 years ago
Charges
06 January 2006
Indian Overseas Bank
4 Crore
19 October 2012
Kotak Mahindra Bank Limited
10 Lak
28 March 2002
Tamilnad Mercantile Bank Ltd.
0
18 August 1995
Tamilnad Mercantile Bank Ltd.
0
06 March 1987
Tamilnad Mercantile Bank Ltd.
0
25 April 1984
Tamilnad Mercantile Bank Ltd.
0
06 January 2006
Indian Overseas Bank
0
28 March 2002
Tamilnad Mercantile Bank Ltd.
0
19 October 2012
Kotak Mahindra Bank Limited
0
25 April 1984
Tamilnad Mercantile Bank Ltd.
0
18 August 1995
Tamilnad Mercantile Bank Ltd.
0
06 March 1987
Tamilnad Mercantile Bank Ltd.
0
06 January 2006
Indian Overseas Bank
0
28 March 2002
Tamilnad Mercantile Bank Ltd.
0
19 October 2012
Kotak Mahindra Bank Limited
0
25 April 1984
Tamilnad Mercantile Bank Ltd.
0
18 August 1995
Tamilnad Mercantile Bank Ltd.
0
06 March 1987
Tamilnad Mercantile Bank Ltd.
0
06 January 2006
Indian Overseas Bank
0
28 March 2002
Tamilnad Mercantile Bank Ltd.
0
19 October 2012
Kotak Mahindra Bank Limited
0
25 April 1984
Tamilnad Mercantile Bank Ltd.
0
18 August 1995
Tamilnad Mercantile Bank Ltd.
0
06 March 1987
Tamilnad Mercantile Bank Ltd.
0
Documents
Form DIR-12-23122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form DPT-3-10092020-signed
Form ADT-1-13012020_signed
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-13092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Optional Attachment-(4)-27022018
Instrument(s) of creation or modification of charge;-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(3)-27022018
