Company Information
CIN
Status
Date of Incorporation
04 December 1954
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
3,360,000
Authorised Capital
5,000,000
Directors
Pon Arul Paraneedharan
Director
about 6 years ago
about 6 years ago
Past Directors
Sreekanth Srihari
Whole Time Director
over 19 years ago
over 19 years ago
Radhika Srihari
Director
about 29 years ago
about 29 years ago
Charges
25 July 1984
The Sangli Bank Limited
0
24 March 1980
Tamilnadu Industrial Investment Corporation Limited
0
04 May 1977
Tamilnadu Industrial Investment Corporation Limited
0
03 December 1981
Tamilnadu Industrial Investment Corporation Limited
0
22 December 1971
Canara Bank
0
03 December 1981
Tamilnadu Industrial Investment Corporation Limited
0
22 December 1971
Canara Bank
0
25 July 1984
The Sangli Bank Limited
0
24 March 1980
Tamilnadu Industrial Investment Corporation Limited
0
04 May 1977
Tamilnadu Industrial Investment Corporation Limited
0
03 December 1981
Tamilnadu Industrial Investment Corporation Limited
0
22 December 1971
Canara Bank
0
25 July 1984
The Sangli Bank Limited
0
24 March 1980
Tamilnadu Industrial Investment Corporation Limited
0
04 May 1977
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form MGT-7A-06102023_signed
Form AOC-4-05102023_signed
List of share holders, debenture holders;-12092023
List of Directors;-12092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
Form MGT-7A-12092023_signed
Form AOC-4-12092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Form AOC-4-22112022
Form MGT-7A-22112022
Form MGT-7A-15112021_signed
List of share holders, debenture holders;-09112021
List of Directors;-09112021
Form AOC-4-03112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form CFSS-2020-24082021_signed
Form ADT-1-04022021_signed
Form DPT-3-04022021_signed
Form DPT-3-04022021_signed
Form MGT-7-04022021_signed
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021
List of share holders, debenture holders;-02022021
Optional Attachment-(1)-02022021
Copy of written consent given by auditor-02022021
Copy of resolution passed by the company-02022021
Approval letter for extension of AGM;-02022021
Approval letter of extension of financial year or AGM-02022021
