Company Information
CIN
Status
Date of Incorporation
13 June 1952
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,139,600
Authorised Capital
16,500,000
Directors
Palanisamy Kousalya
Director
over 2 years ago
over 2 years ago
Pudupalayam Muthuvelappa Gounder Viswanathan
Director
over 2 years ago
over 2 years ago
Past Directors
Varadharajan Sumathi
Director
over 18 years ago
over 18 years ago
Vadugapalayam Varadharajan Nagappagounder
Director
over 18 years ago
over 18 years ago
Pudhupalaym Muthuvelappagounder Palanisamy
Managing Director
over 67 years ago
over 67 years ago
Charges
13 March 2018
Tamilnadu Industrial Investment Corporation Limited
50 Lak
05 July 2016
Tamilnadu Industrial Investment Corporation Limited
90 Lak
26 March 2013
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
18 March 2011
Axis Bank
2 Crore
31 March 2009
The Catholic Syrian Bank Ltd
814 Crore
05 March 2009
The Catholic Syrian Bank Limited
32 Lak
02 July 2007
The Catholic Syrian Bank Limited
20 Lak
31 March 2009
Others
0
28 March 2022
Others
0
05 July 2016
Others
0
13 March 2018
Others
0
26 March 2013
The Tamilnadu Industrial Investment Corporation Limited
0
02 July 2007
The Catholic Syrian Bank Limited
0
18 March 2011
Axis Bank
0
05 March 2009
The Catholic Syrian Bank Limited
0
31 March 2009
Others
0
28 March 2022
Others
0
05 July 2016
Others
0
13 March 2018
Others
0
26 March 2013
The Tamilnadu Industrial Investment Corporation Limited
0
02 July 2007
The Catholic Syrian Bank Limited
0
18 March 2011
Axis Bank
0
05 March 2009
The Catholic Syrian Bank Limited
0
31 March 2009
Others
0
28 March 2022
Others
0
05 July 2016
Others
0
13 March 2018
Others
0
26 March 2013
The Tamilnadu Industrial Investment Corporation Limited
0
02 July 2007
The Catholic Syrian Bank Limited
0
18 March 2011
Axis Bank
0
05 March 2009
The Catholic Syrian Bank Limited
0
Documents
Form Addendum to AOC-4 CSR-12122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122023
Company CSR policy as per section 135(4)-01122023
Directors report as per section 134(3)-01122023
List of share holders, debenture holders;-01122023
Copy of MGT-8-01122023
Form MGT-7-01122023_signed
Form AOC-4-01122023_signed
Form CHG-1-07092023_signed
Copy of MGT-8-18022023
Optional Attachment-(1)-18022023
List of share holders, debenture holders;-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Directors report as per section 134(3)-18022023
Form MGT-7-18022023_signed
Form AOC-4-18022023_signed
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220714
Optional Attachment-(1)-28062022
Instrument(s) of creation or modification of charge;-28062022
Optional Attachment-(2)-28062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628
Form CHG-1-28062022
Form DPT-3-19052022_signed
Optional Attachment-(1)-16042022
Instrument(s) of creation or modification of charge;-16042022
Form CHG-1-16042022_signed
Optional Attachment-(2)-16042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220416
