Company Information
CIN
Status
Date of Incorporation
24 December 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,900,000
Authorised Capital
20,000,000
Directors
Rangasamy Elangovan
Director
almost 2 years ago
almost 2 years ago
Elangovan Kamalaveni
Director
about 23 years ago
about 23 years ago
Charges
20 December 1999
The Tamilnadu Industrial Investment Corporation Limited
42 Lak
04 August 1992
Annamalai Finance Limited
7 Lak
18 September 1991
The Federal Bank Ltd.
40 Lak
18 September 1991
The Federal Bank Limited
7 Crore
29 March 1988
The Tamilnadu Industrial Investment Corporation Limited
1 Lak
05 March 1987
The Tamilnadu Industrial Investment Corporation Limited
7 Lak
01 December 1986
The Tamilnadu Industrial Investment Corporation Limited
41 Lak
05 March 1987
The Tamilnadu Industrial Investment Corporation Limited
0
29 March 1988
The Tamilnadu Industrial Investment Corporation Limited
0
01 December 1986
The Tamilnadu Industrial Investment Corporation Limited
0
20 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
04 August 1992
Annamalai Finance Limited
0
18 September 1991
The Federal Bank Ltd.
0
18 September 1991
The Federal Bank Limited
0
05 March 1987
The Tamilnadu Industrial Investment Corporation Limited
0
29 March 1988
The Tamilnadu Industrial Investment Corporation Limited
0
01 December 1986
The Tamilnadu Industrial Investment Corporation Limited
0
20 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
04 August 1992
Annamalai Finance Limited
0
18 September 1991
The Federal Bank Ltd.
0
18 September 1991
The Federal Bank Limited
0
05 March 1987
The Tamilnadu Industrial Investment Corporation Limited
0
29 March 1988
The Tamilnadu Industrial Investment Corporation Limited
0
01 December 1986
The Tamilnadu Industrial Investment Corporation Limited
0
20 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
04 August 1992
Annamalai Finance Limited
0
18 September 1991
The Federal Bank Ltd.
0
18 September 1991
The Federal Bank Limited
0
05 March 1987
The Tamilnadu Industrial Investment Corporation Limited
0
29 March 1988
The Tamilnadu Industrial Investment Corporation Limited
0
01 December 1986
The Tamilnadu Industrial Investment Corporation Limited
0
20 December 1999
The Tamilnadu Industrial Investment Corporation Limited
0
04 August 1992
Annamalai Finance Limited
0
18 September 1991
The Federal Bank Ltd.
0
18 September 1991
The Federal Bank Limited
0
Documents
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form MGT-14-07122016_signed
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
