Company Information
CIN
Status
Date of Incorporation
05 January 1954
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
. Edward Antonybaskar
Director
about 8 years ago
about 8 years ago
Nejedly Robert Josef Robert
Managing Director
almost 48 years ago
almost 48 years ago
Past Directors
Audrey Gladys Nejedly
Director
almost 72 years ago
almost 72 years ago
Charges
29 December 1998
Indian Bank
2 Crore
01 February 1998
Indian Bank
83 Lak
01 December 1998
Indian Bank
83 Lak
30 December 1986
Indian Bank
45 Lak
17 October 1998
Indian Bank
3 Lak
17 October 1998
Indian Bank
0
01 February 1998
Indian Bank
0
29 December 1998
Indian Bank
0
01 December 1998
Indian Bank
0
30 December 1986
Indian Bank
0
17 October 1998
Indian Bank
0
01 February 1998
Indian Bank
0
29 December 1998
Indian Bank
0
01 December 1998
Indian Bank
0
30 December 1986
Indian Bank
0
17 October 1998
Indian Bank
0
01 February 1998
Indian Bank
0
29 December 1998
Indian Bank
0
01 December 1998
Indian Bank
0
30 December 1986
Indian Bank
0
Documents
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023_signed
Directors report as per section 134(3)-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Form AOC-4-13112023_signed
Form MGT-7A-02102023_signed
Form ADT-1-27092023_signed
Form AOC-4-27092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
Form ADT-1-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form MGT-14-18112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
Form AOC-4-18112022
Form MGT-14-25122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122021
List of Directors;-21122021
Optional Attachment-(1)-21122021
List of share holders, debenture holders;-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Directors report as per section 134(3)-21122021
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
