Company Information

CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,500,000
Authorised Capital
50,000,000

Directors

Somanur Rayyappa Gounder Palaniswamy
Somanur Rayyappa Gounder Palaniswamy
Managing Director
about 23 years ago
Srp Saraswathy .
Srp Saraswathy .
Director
almost 24 years ago

Past Directors

Senthil Kumar Anita
Senthil Kumar Anita
Alternate Director
over 17 years ago
Palaniswamy Senthilkumar .
Palaniswamy Senthilkumar .
Whole Time Director
over 19 years ago

Charges

9 Crore
15 September 2010
Hdfc Bank Limited
2 Crore
13 October 2008
Bank Of Baroda
1 Crore
08 November 2004
Indian Overseas Bank
20 Lak
20 January 2004
Indian Overseas Bank
10 Lak
16 January 2004
Indian Overseas
27 Lak
13 November 2003
Indian Overseas Bank
40 Lak
23 October 2003
Indian Overseas Bank
1 Crore
28 March 2002
Bajaj Auto Finance
1 Lak
23 October 2000
State Industries Promotion Corporation Of Tamilnadu Ltd
41 Lak
23 July 1998
The Vijaya Bank
40 Lak
06 December 1996
State Industries Promotion Corporation Of Tamilnadu Ltd
1 Crore
30 October 2023
Hdfc Bank Limited
0
18 March 2022
Others
0
13 October 2008
Others
0
23 July 1998
The Vijaya Bank
0
28 March 2002
Bajaj Auto Finance
0
23 October 2003
Indian Overseas Bank
0
13 November 2003
Indian Overseas Bank
0
20 January 2004
Indian Overseas Bank
0
06 December 1996
State Industries Promotion Corporation Of Tamilnadu Ltd
0
16 January 2004
Indian Overseas
0
08 November 2004
Indian Overseas Bank
0
15 September 2010
Hdfc Bank Limited
0
23 October 2000
State Industries Promotion Corporation Of Tamilnadu Ltd
0
30 October 2023
Hdfc Bank Limited
0
18 March 2022
Others
0
13 October 2008
Others
0
23 July 1998
The Vijaya Bank
0
28 March 2002
Bajaj Auto Finance
0
23 October 2003
Indian Overseas Bank
0
13 November 2003
Indian Overseas Bank
0
20 January 2004
Indian Overseas Bank
0
06 December 1996
State Industries Promotion Corporation Of Tamilnadu Ltd
0
16 January 2004
Indian Overseas
0
08 November 2004
Indian Overseas Bank
0
15 September 2010
Hdfc Bank Limited
0
23 October 2000
State Industries Promotion Corporation Of Tamilnadu Ltd
0

Documents

Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Instrument(s) of creation or modification of charge;-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(4)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018