Company Information
CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ramachandran Muthusamy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Veeralakshmi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thenappan Nachiappan
Director
over 12 years ago
over 12 years ago
Past Directors
Periannan Arunachalam
Additional Director
over 5 years ago
over 5 years ago
Thenappan Ramanathan
Director
over 11 years ago
over 11 years ago
Selvaraj Perumal
Director
over 12 years ago
over 12 years ago
Thenappan Ramanathan
Managing Director
over 12 years ago
over 12 years ago
Charges
22 October 2018
Tamilnadu Industrial Investment Corporation Limited
68 Lak
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
23 Lak
23 February 2015
Canara Bank
13 Lak
13 September 2014
Canara Bank
1 Crore
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 November 2022
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 November 2022
Others
0
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2014
Canara Bank
0
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2015
Canara Bank
0
22 October 2018
Others
0
28 November 2022
Others
0
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2014
Canara Bank
0
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2015
Canara Bank
0
22 October 2018
Others
0
28 November 2022
Others
0
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2014
Canara Bank
0
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2015
Canara Bank
0
22 October 2018
Others
0
28 November 2022
Others
0
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2014
Canara Bank
0
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2015
Canara Bank
0
22 October 2018
Others
0
28 November 2022
Others
0
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2014
Canara Bank
0
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2015
Canara Bank
0
22 October 2018
Others
0
28 November 2022
Others
0
11 November 2013
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2014
Canara Bank
0
01 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2015
Canara Bank
0
22 October 2018
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-04092020_signed
Optional Attachment-(1)-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(5)-04092020
Form DPT-3-08042020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form CHG-1-20012018_signed
