Company Information
CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Kalavathi Ramakrishnan
Director
over 37 years ago
over 37 years ago
Past Directors
. Arun Karthik
Whole Time Director
over 33 years ago
over 33 years ago
Velayuthasamynaidu Ramakrishnan
Managing Director
over 37 years ago
over 37 years ago
Charges
30 December 1996
Indian Overseas Bank
19 Lak
09 December 1994
Indian Overseas Bank
44 Crore
15 March 2000
The Tamilnadu Industrial Investment Corporation Limited
79 Lak
15 May 1996
The Tamilnadu Industrial Investment Corporation Limited
63 Lak
05 October 2021
Sidbi
3 Crore
05 October 2021
Sidbi
0
15 December 2021
Sidbi
0
09 December 1994
Indian Overseas Bank
0
15 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2000
The Tamilnadu Industrial Investment Corporation Limited
0
30 December 1996
Indian Overseas Bank
0
05 October 2021
Sidbi
0
15 December 2021
Sidbi
0
09 December 1994
Indian Overseas Bank
0
15 May 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2000
The Tamilnadu Industrial Investment Corporation Limited
0
30 December 1996
Indian Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Form AOC-4-23122020_signed
Optional Attachment-(1)-15082020
Form CHG-1-15082020_signed
Instrument(s) of creation or modification of charge;-15082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200815
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of MGT-8-22102019
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Form CHG-1-03042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190403
Instrument(s) of creation or modification of charge;-02042019
Form ADT-1-11072018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of written consent given by auditor-07072018
Copy of MGT-8-07072018
