Company Information
CIN
Status
Date of Incorporation
20 May 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,900,000
Authorised Capital
45,000,000
Directors
Venkatasamynaidu Jaganathan
Director
over 2 years ago
over 2 years ago
. Vimala
Director
about 21 years ago
about 21 years ago
Venkatapathy Shriprakash
Director
about 21 years ago
about 21 years ago
Venkatapathy Vijayasekar
Director
over 34 years ago
over 34 years ago
Kasthuriswamynaidu Chelladurai
Director
over 34 years ago
over 34 years ago
Kasthuriswamy Naidu Venkatapathy
Director
over 34 years ago
over 34 years ago
Charges
20 August 2010
Andhra Bank
4 Crore
28 November 1994
Ing Vysya Bank Limited
6 Crore
09 August 1995
The Vysya Bank Ltd.
30 Lak
20 August 2010
Andhra Bank
0
09 August 1995
The Vysya Bank Ltd.
0
28 November 1994
Ing Vysya Bank Limited
0
20 August 2010
Andhra Bank
0
09 August 1995
The Vysya Bank Ltd.
0
28 November 1994
Ing Vysya Bank Limited
0
Documents
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Statement of Subsidiaries as per section 129 - Form AOC-1-08122020
Directors report as per section 134(3)-08122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form AOC-4-26072019_signed
Form MGT-7-25072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Statement of Subsidiaries as per section 129 - Form AOC-1-23072019
Directors report as per section 134(3)-23072019
List of share holders, debenture holders;-23072019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
Form ADT-1-02112017_signed
Copy of resolution passed by the company-01112017
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Form MGT-7-28122016_signed
Form AOC-4-27122016_signed
Optional Attachment-(1)-23122016
