Company Information
CIN
Status
Date of Incorporation
29 August 1968
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Venkatesam Choudhry Shanthini
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Chandralekha
Director
over 2 years ago
over 2 years ago
Gopalswamy Duraiswamy Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 March 1994
State Bank Of India
7 Lak
03 December 1994
Tamilnad Mercantile Bank Limited
5 Lak
13 August 1993
Tamilnad Mercantile Bank Limited
3 Lak
20 December 1993
Tamilnad Mercantile Bank Limited
2 Lak
10 May 1999
Lakshmi Vilas Bank
10 Lak
12 June 1996
State Bank Of India
16 Lak
08 March 1994
State Bank Of India
8 Lak
24 February 1983
The Kumbkonam City Union Bank Ltd.
5 Lak
01 March 1994
State Bank Of India
0
08 March 1994
State Bank Of India
0
20 December 1993
Tamilnad Mercantile Bank Limited
0
10 May 1999
Lakshmi Vilas Bank
0
12 June 1996
State Bank Of India
0
03 December 1994
Tamilnad Mercantile Bank Limited
0
13 August 1993
Tamilnad Mercantile Bank Limited
0
24 February 1983
The Kumbkonam City Union Bank Ltd.
0
01 March 1994
State Bank Of India
0
08 March 1994
State Bank Of India
0
20 December 1993
Tamilnad Mercantile Bank Limited
0
10 May 1999
Lakshmi Vilas Bank
0
12 June 1996
State Bank Of India
0
03 December 1994
Tamilnad Mercantile Bank Limited
0
13 August 1993
Tamilnad Mercantile Bank Limited
0
24 February 1983
The Kumbkonam City Union Bank Ltd.
0
Documents
Form AOC-4-18012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012024
Directors report as per section 134(3)-13012024
Form MGT-7A-13012024_signed
List of share holders, debenture holders;-12012024
List of Directors;-12012024
Form ADT-1-16092023_signed
List of Directors;-27112022
Directors report as per section 134(3)-27112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-29112022_signed
Form MGT-7A-29112022_signed
Form ADT-1-09112022
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
Copy of the intimation sent by company-09112022
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
