Company Information

CIN
Status
Date of Incorporation
07 July 1962
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Kalyanaswamy Renuka
Kalyanaswamy Renuka
Director/Designated Partner
over 2 years ago
Subramanian Senthilnathan
Subramanian Senthilnathan
Director/Designated Partner
over 2 years ago
. Govindkumargupta
. Govindkumargupta
Director/Designated Partner
over 2 years ago
Santosh Kumar Kanodia
Santosh Kumar Kanodia
Director/Designated Partner
almost 3 years ago

Past Directors

Doraiswamy Dhorrairaaj
Doraiswamy Dhorrairaaj
Managing Director
about 10 years ago
Svramasamy Lakshmi Narayanan
Svramasamy Lakshmi Narayanan
Director
about 10 years ago
Navita Saraf
Navita Saraf
Director
about 10 years ago
Dorairaj Sharathram
Dorairaj Sharathram
Director
almost 22 years ago

Charges

5 Crore
09 October 1992
Edelweiss Asset Reconstruction Company Limited
4 Crore
02 July 1990
Edelweiss Asset Reconstruction Company Limited
67 Lak
02 July 1990
Idbi
67 Lak
07 May 1993
State Bank Of India
1 Crore
02 July 1990
Edelweiss Asset Reconstruction Company Limited
0
07 May 1993
State Bank Of India
0
02 July 1990
Idbi
0
09 October 1992
Edelweiss Asset Reconstruction Company Limited
0
02 July 1990
Edelweiss Asset Reconstruction Company Limited
0
07 May 1993
State Bank Of India
0
02 July 1990
Idbi
0
09 October 1992
Edelweiss Asset Reconstruction Company Limited
0

Documents

Form MGT-15-15022024_signed
Form MGT-7-05022024_signed
Optional Attachment-(1)-02022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022024
Form AOC-4(XBRL)-02022024_signed
List of share holders, debenture holders;-31012024
Copy of MGT-8-31012024
Optional Attachment-(2)-31012024
Form MGT-7-31012024
Form MGT-14-27122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122022
Optional Attachment-(1)-15122022
Form AOC-4(XBRL)-15122022_signed
Optional Attachment-(1)-06122022
List of share holders, debenture holders;-06122022
Copy of MGT-8-06122022
Form MGT-7-06122022_signed
Form MGT-15-05122022_signed
Form MGT-14-23112022
Copy of written consent given by auditor-28102022
Copy of the intimation sent by company-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form DPT-3-30062022
Auditor?s certificate-30062022
Approval letter of extension of financial year of AGM-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Optional Attachment-(1)-28122021
Form AOC-4(XBRL)-28122021_signed