Company Information
CIN
Status
Date of Incorporation
23 October 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,620,000
Authorised Capital
10,000,000
Directors
Kandasamy Ramalingam Dhurai
Director
about 15 years ago
about 15 years ago
Arumugam Ahilandeswari Ramalingam
Director
about 34 years ago
about 34 years ago
Kandasamychettiar Ramalingam
Managing Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting, Heating. Steam Generating. Cooking, Refrigerating, Dring, Ventilating, Water Supply And Sanitary Purpose
[Class : 11] Industrial Burner, Furnace, Kilns
Charges
30 December 2000
Canara Bank
1 Lak
20 March 2000
Canara Bank
4 Crore
25 July 2014
Small Industries Development Bank Of India (sidbi)
1 Crore
21 April 2009
Small Industries Development Bank Of India
38 Lak
03 February 2022
Canara Bank
0
20 March 2000
Canara Bank
0
30 December 2000
Canara Bank
0
21 April 2009
Small Industries Development Bank Of India
0
25 July 2014
Small Industries Development Bank Of India (sidbi)
0
03 February 2022
Canara Bank
0
20 March 2000
Canara Bank
0
30 December 2000
Canara Bank
0
21 April 2009
Small Industries Development Bank Of India
0
25 July 2014
Small Industries Development Bank Of India (sidbi)
0
Documents
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-07112020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200702
Instrument(s) of creation or modification of charge;-25062020
Form DPT-3-01052020-signed
Form DPT-3-10042020-signed
Form ADT-1-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Instrument(s) of creation or modification of charge;-13122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-19082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Copy of Board or Shareholders? resolution-19082019
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-30062019
