Company Information
CIN
Status
Date of Incorporation
02 February 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,100,000
Authorised Capital
20,000,000
Directors
Muthuswamy Veluswamy
Director/Designated Partner
over 8 years ago
over 8 years ago
Venkatraman Srinivasan
Director
over 10 years ago
over 10 years ago
Vaishnavipriya Velusamy
Director
over 18 years ago
over 18 years ago
Amarnath Anjani
Director
over 18 years ago
over 18 years ago
Vivek Velusamy
Director
over 18 years ago
over 18 years ago
Amarnath Padma
Director
over 36 years ago
over 36 years ago
Past Directors
Veluswamy Hema
Director
over 36 years ago
over 36 years ago
Charges
12 December 2018
The Federal Bank Ltd
5 Crore
14 December 2012
Tamilnadu Industrial Investment Corporation Limited
2 Crore
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
25 Lak
30 March 2009
Indian Overseas Bank
5 Crore
16 March 2007
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
31 March 2006
The Tamilnadu Industrial Investment Corporationltd
50 Lak
21 January 2004
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
28 June 1991
The Tamilnadu Industrial Investment Co. Ltd
45 Lak
22 January 1990
The Tamilnadu Industrial Investment Co. Ltd
27 Lak
02 December 1996
M/s. Dhandapani Finance Ltd
10 Lak
29 March 1993
Bank Of Baroda
2 Crore
19 October 2020
Hdfc Bank Limited
80 Lak
21 February 2020
Hdfc Bank Limited
5 Crore
20 December 2022
Hdfc Bank Limited
0
30 March 2009
Indian Overseas Bank
0
21 February 2020
Hdfc Bank Limited
0
12 December 2018
Others
0
19 October 2020
Hdfc Bank Limited
0
14 December 2012
Others
0
02 December 1996
M/s. Dhandapani Finance Ltd
0
28 June 1991
The Tamilnadu Industrial Investment Co. Ltd
0
22 January 1990
The Tamilnadu Industrial Investment Co. Ltd
0
29 March 1993
Bank Of Baroda
0
31 March 2006
The Tamilnadu Industrial Investment Corporationltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Limited
0
16 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
20 December 2022
Hdfc Bank Limited
0
30 March 2009
Indian Overseas Bank
0
21 February 2020
Hdfc Bank Limited
0
12 December 2018
Others
0
19 October 2020
Hdfc Bank Limited
0
14 December 2012
Others
0
02 December 1996
M/s. Dhandapani Finance Ltd
0
28 June 1991
The Tamilnadu Industrial Investment Co. Ltd
0
22 January 1990
The Tamilnadu Industrial Investment Co. Ltd
0
29 March 1993
Bank Of Baroda
0
31 March 2006
The Tamilnadu Industrial Investment Corporationltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Limited
0
16 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
20 December 2022
Hdfc Bank Limited
0
30 March 2009
Indian Overseas Bank
0
21 February 2020
Hdfc Bank Limited
0
12 December 2018
Others
0
19 October 2020
Hdfc Bank Limited
0
14 December 2012
Others
0
02 December 1996
M/s. Dhandapani Finance Ltd
0
28 June 1991
The Tamilnadu Industrial Investment Co. Ltd
0
22 January 1990
The Tamilnadu Industrial Investment Co. Ltd
0
29 March 1993
Bank Of Baroda
0
31 March 2006
The Tamilnadu Industrial Investment Corporationltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Limited
0
16 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
20 December 2022
Hdfc Bank Limited
0
30 March 2009
Indian Overseas Bank
0
21 February 2020
Hdfc Bank Limited
0
12 December 2018
Others
0
19 October 2020
Hdfc Bank Limited
0
14 December 2012
Others
0
02 December 1996
M/s. Dhandapani Finance Ltd
0
28 June 1991
The Tamilnadu Industrial Investment Co. Ltd
0
22 January 1990
The Tamilnadu Industrial Investment Co. Ltd
0
29 March 1993
Bank Of Baroda
0
31 March 2006
The Tamilnadu Industrial Investment Corporationltd
0
21 January 2004
The Tamilnadu Industrial Investment Corporation Limited
0
16 March 2007
The Tamilnadu Industrial Investment Corporation Limited
0
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Optional Attachment-(1)-21112020
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Letter of the charge holder stating that the amount has been satisfied-24032020
Form CHG-4-24032020_signed
Form CHG-1-24032020_signed
Optional Attachment-(1)-24032020
Optional Attachment-(3)-24032020
Optional Attachment-(4)-24032020
Instrument(s) of creation or modification of charge;-24032020
Optional Attachment-(2)-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Form MGT-7-12122019_signed
