Company Information
CIN
Status
Date of Incorporation
30 March 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Directors
Ragupathi Govindarajulu
Director
almost 3 years ago
almost 3 years ago
Rajunaicker Vasantha
Director
almost 22 years ago
almost 22 years ago
Past Directors
Subbulunaidu Bangarusamy
Director
over 33 years ago
over 33 years ago
Charges
13 July 2009
The Dhanalakshmi Bank Limited
6 Lak
09 September 1993
The Tamilnadu Industrial Investment Corporation Limited
19 Lak
18 August 2001
The Dhanalakshmi Bank Ltd
6 Lak
18 August 2001
The Dhanalakshmi Bank Ltd
0
13 July 2009
The Dhanalakshmi Bank Limited
0
09 September 1993
The Tamilnadu Industrial Investment Corporation Limited
0
18 August 2001
The Dhanalakshmi Bank Ltd
0
13 July 2009
The Dhanalakshmi Bank Limited
0
09 September 1993
The Tamilnadu Industrial Investment Corporation Limited
0
18 August 2001
The Dhanalakshmi Bank Ltd
0
13 July 2009
The Dhanalakshmi Bank Limited
0
09 September 1993
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of resolution passed by the company-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-20102017_signed
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form MGT-7-03112016
