Company Information
CIN
Status
Date of Incorporation
13 June 1989
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,300
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vaishali Prasad Koparkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Narayan
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Sankhla
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Taro Ramchandani
Director/Designated Partner
over 6 years ago
over 6 years ago
Pantallore Vadikketil Narayanan Kutty
Managing Director
over 35 years ago
over 35 years ago
Past Directors
Walajapet Paththangi Parthasarathy
Nominee Director
over 9 years ago
over 9 years ago
Manjeri Parameswaran Anantram
Additional Director
over 14 years ago
over 14 years ago
Satish Achyut Gune
Nominee Director
over 14 years ago
over 14 years ago
Hemant Vanaraj Negandhi
Director
over 14 years ago
over 14 years ago
Govindarajapuram Krishnan Venkatesh
Whole Time Director
over 35 years ago
over 35 years ago
Charges
06 March 2015
Canara Bank
23 Crore
15 March 2002
Canara Bank
1 Lak
19 November 2001
The Tamil Nadu Industrial Investment Corporation Ltd.
20 Lak
30 October 1995
The Tamil Nadu Industrial Investment Corporation Ltd.
4 Lak
27 November 2012
Icici Bank Limited
12 Crore
10 August 2001
Canara Bank
1 Lak
10 March 2010
Canara Bank
6 Lak
14 September 1996
Canara Bank
35 Lak
14 January 1999
Canara Bank
3 Lak
29 May 2009
Canara Bank
5 Lak
13 June 2003
Canara Bank
15 Lak
02 September 1996
Canara Bank
9 Crore
05 April 1999
Canara Bank
20 Lak
27 October 2005
Canara Bank
10 Crore
24 August 2005
Canara Bank
5 Lak
06 March 2015
Canara Bank
0
30 October 1995
The Tamil Nadu Industrial Investment Corporation Ltd.
0
15 March 2002
Canara Bank
0
05 April 1999
Canara Bank
0
13 June 2003
Canara Bank
0
24 August 2005
Canara Bank
0
02 September 1996
Canara Bank
0
27 November 2012
Icici Bank Limited
0
27 October 2005
Canara Bank
0
19 November 2001
The Tamil Nadu Industrial Investment Corporation Ltd.
0
14 January 1999
Canara Bank
0
14 September 1996
Canara Bank
0
29 May 2009
Canara Bank
0
10 August 2001
Canara Bank
0
10 March 2010
Canara Bank
0
06 March 2015
Canara Bank
0
30 October 1995
The Tamil Nadu Industrial Investment Corporation Ltd.
0
15 March 2002
Canara Bank
0
05 April 1999
Canara Bank
0
13 June 2003
Canara Bank
0
24 August 2005
Canara Bank
0
02 September 1996
Canara Bank
0
27 November 2012
Icici Bank Limited
0
27 October 2005
Canara Bank
0
19 November 2001
The Tamil Nadu Industrial Investment Corporation Ltd.
0
14 January 1999
Canara Bank
0
14 September 1996
Canara Bank
0
29 May 2009
Canara Bank
0
10 August 2001
Canara Bank
0
10 March 2010
Canara Bank
0
06 March 2015
Canara Bank
0
30 October 1995
The Tamil Nadu Industrial Investment Corporation Ltd.
0
15 March 2002
Canara Bank
0
05 April 1999
Canara Bank
0
13 June 2003
Canara Bank
0
24 August 2005
Canara Bank
0
02 September 1996
Canara Bank
0
27 November 2012
Icici Bank Limited
0
27 October 2005
Canara Bank
0
19 November 2001
The Tamil Nadu Industrial Investment Corporation Ltd.
0
14 January 1999
Canara Bank
0
14 September 1996
Canara Bank
0
29 May 2009
Canara Bank
0
10 August 2001
Canara Bank
0
10 March 2010
Canara Bank
0
Documents
Form CHG-1-29102020_signed
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Instrument(s) of creation or modification of charge;-06062020
Form ADT-1-03062020_signed
Optional Attachment-(1)-03062020
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
Form DPT-3-10042020-signed
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190823
Instrument(s) of creation or modification of charge;-21082019
Form DPT-3-30062019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Form ADT-1-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019