Company Information
CIN
Status
Date of Incorporation
18 March 1987
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
60,000,000
Directors
Ganesan Kaleeswaran .
Director
over 2 years ago
over 2 years ago
Geeta Harish .
Director/Designated Partner
about 16 years ago
about 16 years ago
Harish Bhaishanker Vagadia .
Director/Designated Partner
about 28 years ago
about 28 years ago
Mounasamy Naidu Durairajan
Managing Director
about 35 years ago
about 35 years ago
Past Directors
Durairajan Sasikala
Additional Director
about 16 years ago
about 16 years ago
Kaleeswaran Visalakshi .
Additional Director
about 16 years ago
about 16 years ago
Charges
25 February 2019
The Federal Bank Ltd
9 Crore
20 November 2017
Dena Bank
8 Crore
16 June 1988
Dena Bank
10 Lak
29 June 2004
Dena Bank
7 Crore
21 December 1987
Dena Bank
9 Lak
29 October 1992
Dena Bank
6 Lak
16 July 1998
Dena Bank
43 Lak
20 August 1991
Dena Bank
4 Lak
06 January 1990
Dena Bank
17 Lak
31 January 1996
Small Industries Development Bank Of India
34 Lak
16 October 2023
Others
0
05 August 2023
Others
0
26 May 2023
Others
0
21 February 2023
Others
0
17 December 2022
Others
0
25 February 2019
Others
0
20 November 2017
Dena Bank
0
16 July 1998
Dena Bank
0
20 August 1991
Dena Bank
0
06 January 1990
Dena Bank
0
29 June 2004
Dena Bank
0
29 October 1992
Dena Bank
0
31 January 1996
Small Industries Development Bank Of India
0
16 June 1988
Dena Bank
0
21 December 1987
Dena Bank
0
16 October 2023
Others
0
05 August 2023
Others
0
26 May 2023
Others
0
21 February 2023
Others
0
17 December 2022
Others
0
25 February 2019
Others
0
20 November 2017
Dena Bank
0
16 July 1998
Dena Bank
0
20 August 1991
Dena Bank
0
06 January 1990
Dena Bank
0
29 June 2004
Dena Bank
0
29 October 1992
Dena Bank
0
31 January 1996
Small Industries Development Bank Of India
0
16 June 1988
Dena Bank
0
21 December 1987
Dena Bank
0
16 October 2023
Others
0
05 August 2023
Others
0
26 May 2023
Others
0
21 February 2023
Others
0
17 December 2022
Others
0
25 February 2019
Others
0
20 November 2017
Dena Bank
0
16 July 1998
Dena Bank
0
20 August 1991
Dena Bank
0
06 January 1990
Dena Bank
0
29 June 2004
Dena Bank
0
29 October 1992
Dena Bank
0
31 January 1996
Small Industries Development Bank Of India
0
16 June 1988
Dena Bank
0
21 December 1987
Dena Bank
0
16 October 2023
Others
0
05 August 2023
Others
0
26 May 2023
Others
0
21 February 2023
Others
0
17 December 2022
Others
0
25 February 2019
Others
0
20 November 2017
Dena Bank
0
16 July 1998
Dena Bank
0
20 August 1991
Dena Bank
0
06 January 1990
Dena Bank
0
29 June 2004
Dena Bank
0
29 October 1992
Dena Bank
0
31 January 1996
Small Industries Development Bank Of India
0
16 June 1988
Dena Bank
0
21 December 1987
Dena Bank
0
Documents
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
Form CHG-1-09062020_signed
Optional Attachment-(2)-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-18112019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190723
Optional Attachment-(2)-19072019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
