Company Information

CIN
Status
Date of Incorporation
13 March 1970
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,500,300
Authorised Capital
5,000,000

Directors

Coimbatore Subramaniam Ramaswamy
Coimbatore Subramaniam Ramaswamy
Director/Designated Partner
almost 3 years ago
Lakshmi Viswanathan .
Lakshmi Viswanathan .
Director
about 21 years ago
Gayathri Ravindranath
Gayathri Ravindranath
Director/Designated Partner
about 21 years ago
Coimbatore Narayanaswamy Sathyamurthy
Coimbatore Narayanaswamy Sathyamurthy
Director
over 40 years ago
Narayanan Ganapathy .
Narayanan Ganapathy .
Whole Time Director
over 42 years ago
Coimbatoreviswanathan Ravindranath
Coimbatoreviswanathan Ravindranath
Director/Designated Partner
about 50 years ago

Charges

73 Lak
02 June 1990
Punjab National Bank
15 Lak
16 November 1987
New Bank Of India
5 Lak
01 February 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd.
1 Lak
19 July 1982
New Bank Of India
5 Lak
12 August 1978
The New Bank Of India Ltd.
2 Lak
10 May 1978
The New Bank Of India Ltd.
1 Lak
05 December 1977
The New Bank Of India Ltd.
50 Thousand
13 August 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
38 Lak
16 May 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
5 Lak
13 August 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
19 July 1982
New Bank Of India
0
01 February 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
16 May 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
12 August 1978
The New Bank Of India Ltd.
0
16 November 1987
New Bank Of India
0
02 June 1990
Punjab National Bank
0
10 May 1978
The New Bank Of India Ltd.
0
05 December 1977
The New Bank Of India Ltd.
0
13 August 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
19 July 1982
New Bank Of India
0
01 February 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
16 May 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
12 August 1978
The New Bank Of India Ltd.
0
16 November 1987
New Bank Of India
0
02 June 1990
Punjab National Bank
0
10 May 1978
The New Bank Of India Ltd.
0
05 December 1977
The New Bank Of India Ltd.
0
13 August 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
19 July 1982
New Bank Of India
0
01 February 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
16 May 1975
State Industries Promotion Corporation Of Tamil Nadu Ltd.
0
12 August 1978
The New Bank Of India Ltd.
0
16 November 1987
New Bank Of India
0
02 June 1990
Punjab National Bank
0
10 May 1978
The New Bank Of India Ltd.
0
05 December 1977
The New Bank Of India Ltd.
0

Documents

List of Directors;-21082024
List of share holders, debenture holders;-21082024
Form AOC-4-21082024_signed
Details of other Entity(s)-21082024
Directors report as per section 134(3)-21082024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082024
Form AOC-4-21082024
Form AOC-4-27082023_signed
Form MGT-7A-27082023_signed
List of Directors;-29052023
List of share holders, debenture holders;-29052023
Form MGT-7A-29052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052023
Directors report as per section 134(3)-25052023
Form AOC-4-25052023_signed
List of Directors;-12032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032022
Directors report as per section 134(3)-12032022
Approval letter of extension of financial year or AGM-12032022
Approval letter for extension of AGM;-12032022
List of share holders, debenture holders;-12032022
Details of other Entity(s)-12032022
Form AOC-4-12032022_signed
Form MGT-7A-12032022_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-01032021
Optional Attachment-(1)-01032021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021