Company Information

CIN
Status
Date of Incorporation
11 June 1959
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000

Directors

Gopalswamy Dhanalakshmi
Gopalswamy Dhanalakshmi
Director
over 16 years ago
Jayachandran .
Jayachandran .
Director/Designated Partner
about 54 years ago

Charges

93 Crore
09 August 2018
The South Indian Bank Limited
39 Crore
25 March 2013
City Union Bank Limited
26 Crore
28 September 1977
Bank Of Madurai Ltd.
72 Thousand
23 December 1974
Bank Of Madura Limited
34 Thousand
02 December 1983
Bank Of Madura Limited.
3 Lak
20 February 1976
Bank Of Madura Limited
1 Lak
23 October 1976
Bank Of Madura Limited
1 Lak
10 March 1973
Bank Of Madura Limited.
1 Lak
22 March 2021
Yes Bank Limited
28 Crore
09 August 2018
The South Indian Bank Limited
0
22 March 2021
Yes Bank Limited
0
25 March 2013
City Union Bank Limited
0
10 March 1973
Bank Of Madura Limited.
0
02 December 1983
Bank Of Madura Limited.
0
20 February 1976
Bank Of Madura Limited
0
23 October 1976
Bank Of Madura Limited
0
28 September 1977
Bank Of Madurai Ltd.
0
23 December 1974
Bank Of Madura Limited
0
09 August 2018
The South Indian Bank Limited
0
22 March 2021
Yes Bank Limited
0
25 March 2013
City Union Bank Limited
0
10 March 1973
Bank Of Madura Limited.
0
02 December 1983
Bank Of Madura Limited.
0
20 February 1976
Bank Of Madura Limited
0
23 October 1976
Bank Of Madura Limited
0
28 September 1977
Bank Of Madurai Ltd.
0
23 December 1974
Bank Of Madura Limited
0

Documents

Form ADT-1-08122023_signed
Copy of resolution passed by the company-08122023
List of share holders, debenture holders;-08122023
Copy of written consent given by auditor-08122023
Directors report as per section 134(3)-08122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Optional Attachment-(1)-08122023
List of Directors;-08122023
Form AOC-4-08122023_signed
Form MGT-7A-08122023_signed
Form AOC-4-13032023-signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form CHG-1-27042022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220427
Instrument(s) of creation or modification of charge;-26042022
Optional Attachment-(1)-26042022
Form AOC-4-03042022_signed
Form MGT-7A-02042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Directors report as per section 134(3)-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
CERTIFICATE OF REGISTRATION OF CHARGE-20210405
Instrument(s) of creation or modification of charge;-31032021