Company Information
CIN
Status
Date of Incorporation
09 January 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,290,000
Authorised Capital
10,000,000
Directors
Chinnaswamy Anandprasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Chinnaswamy Suryakumari
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Venkataswamynaidu Chinnaswamy
Managing Director
almost 46 years ago
almost 46 years ago
Charges
16 August 2004
Hdfc Bank Ltd
50 Lak
17 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
5 Lak
15 April 1997
State Bank Of India
40 Lak
10 February 1997
The Tamilnadu Industrial Investment Corporation Ltd.
5 Lak
25 July 1995
The Tamilnadu Industrial Investment Corporation Limited
9 Lak
12 August 1994
State Bank Of India
3 Lak
12 February 1991
State Bank Of India
2 Lak
26 April 1989
State Bank Of India
1 Lak
20 March 1989
The Tamilnadu Industrial Investment Corporation Limited
17 Lak
26 February 1988
State Bank Of India
2 Lak
08 November 1985
State Bank Of India
1 Lak
27 June 1984
State Bank Of India
10 Lak
29 January 1982
State Bank Of India
8 Lak
11 December 2009
Axis Bank Limited
2 Crore
28 October 2005
Corporation Bank
3 Crore
25 July 1995
The Tamilnadu Industrial Investment Corporation Limited
0
16 August 2004
Hdfc Bank Ltd
0
26 February 1988
State Bank Of India
0
08 November 1985
State Bank Of India
0
11 December 2009
Axis Bank Limited
0
29 January 1982
State Bank Of India
0
12 August 1994
State Bank Of India
0
12 February 1991
State Bank Of India
0
28 October 2005
Corporation Bank
0
27 June 1984
State Bank Of India
0
10 February 1997
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 April 1997
State Bank Of India
0
17 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
0
26 April 1989
State Bank Of India
0
20 March 1989
The Tamilnadu Industrial Investment Corporation Limited
0
25 July 1995
The Tamilnadu Industrial Investment Corporation Limited
0
16 August 2004
Hdfc Bank Ltd
0
26 February 1988
State Bank Of India
0
08 November 1985
State Bank Of India
0
11 December 2009
Axis Bank Limited
0
29 January 1982
State Bank Of India
0
12 August 1994
State Bank Of India
0
12 February 1991
State Bank Of India
0
28 October 2005
Corporation Bank
0
27 June 1984
State Bank Of India
0
10 February 1997
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 April 1997
State Bank Of India
0
17 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
0
26 April 1989
State Bank Of India
0
20 March 1989
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-3-14052019_signed
Resignation letter-14052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_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)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-030116.OCT
