Company Information

CIN

Status

Date of Incorporation

03 May 1995

State / ROC

Coimbatore / ROC Coimbatore

Last Balance Sheet

31 March 2021

Last Annual Meeting

30 November 2021

Paid Up Capital

1,367,000

Authorised Capital

10,000,000

Directors

Rajendra Kanodia Kumar

Director
over 2 years ago

Archana Arvind Agrawal

Additional Director
almost 7 years ago

Madhu Devi Kanodia

Additional Director
almost 7 years ago

Pashupati Jai Prakash Sharma

Director
about 15 years ago

Past Directors

Anoopkumar Raghunathprasad Kanodia

Director
about 13 years ago

Sudip Sarkar

Director
about 15 years ago

Vikas Naresh Kumar

Director
over 15 years ago

Naresh Kumar Rateria

Director
almost 23 years ago

Ashok Kumar Kanodia

Director
over 30 years ago

Charges

4 Crore

16 March 2011

Bank Of Baroda

4 Crore

11 October 2008

Tamilnad Mercantile Bank Limited

60 Lak

11 October 2008

Tamilnad Mercantile Bank Limited

1 Crore

11 October 2008

Tamilnad Mercantile Bank Limited

0

16 March 2011

Bank Of Baroda

0

11 October 2008

Tamilnad Mercantile Bank Limited

0

11 October 2008

Tamilnad Mercantile Bank Limited

0

16 March 2011

Bank Of Baroda

0

11 October 2008

Tamilnad Mercantile Bank Limited

0

Documents

Form AOC-4-20012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020

Directors report as per section 134(3)-18012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form DIR-12-25042019_signed

Notice of resignation;-24042019

Evidence of cessation;-24042019

Form DIR-12-07012019_signed

Optional Attachment-(1)-04012019

Interest in other entities;-04012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019

Form AOC-4-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

List of share holders, debenture holders;-25012018

Form MGT-7-25012018_signed

Form MGT-7-18122017_signed

Form AOC-4-18122017_signed

Directors report as per section 134(3)-16122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017

List of share holders, debenture holders;-16122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017

Form AOC-4-22122016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016