Company Information
CIN
Status
Date of Incorporation
29 December 1971
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Balasundaram Madha Owder
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalakrishnan Madha Gowder
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thiagarajan Madha Gowder
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Madha Gowder Lakshmi
Director
almost 54 years ago
almost 54 years ago
Kechigatty Mudha Gowder Madha Gowder
Director
almost 54 years ago
almost 54 years ago
Charges
28 September 1973
The Karur Vysya Bank Limited
1 Lak
09 July 1973
The Corporation Bnk Limited
4 Lak
01 November 1972
The Corporation Bank Limted
2 Lak
01 November 1972
The Corporation Bank Limted
0
09 July 1973
The Corporation Bnk Limited
0
28 September 1973
The Karur Vysya Bank Limited
0
01 November 1972
The Corporation Bank Limted
0
09 July 1973
The Corporation Bnk Limited
0
28 September 1973
The Karur Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form DIR-12-31122019_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form MGT-14-17102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102017
Optional Attachment-(1)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form MR-1-27072017-signed
