Company Information
CIN
Status
Date of Incorporation
29 June 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,040,000
Authorised Capital
8,000,000
Directors
Ramaiyer Subramanian .
Director
over 7 years ago
over 7 years ago
Dehayalan Siddarthan
Director
over 7 years ago
over 7 years ago
Pappureddiar Dayalan
Managing Director
over 33 years ago
over 33 years ago
Meera Dayalan .
Director
over 33 years ago
over 33 years ago
Ramaiyer Harihara Gopal
Director
over 33 years ago
over 33 years ago
Charges
03 March 2011
Kotak Mahindra Bank Limited
6 Crore
28 April 1993
State Industries Promotion Corporation Of Tamil Nadu Limited
1 Crore
22 September 2007
State Bank Of India
4 Crore
18 January 1995
Senior Branch Manager Bank Of Baroda
24 Lak
04 July 2001
Canara Bank
15 Lak
19 January 2001
Canra Bank
15 Lak
01 December 2004
Citicorp Finance India Ltd.
9 Lak
24 February 2005
S.b.i. Factors And Commercial Services Pvt Limited
90 Lak
03 March 2011
Others
0
18 January 1995
Senior Branch Manager Bank Of Baroda
0
28 April 1993
State Industries Promotion Corporation Of Tamil Nadu Limited
0
24 February 2005
S.b.i. Factors And Commercial Services Pvt Limited
0
19 January 2001
Canra Bank
0
04 July 2001
Canara Bank
0
01 December 2004
Citicorp Finance India Ltd.
0
22 September 2007
State Bank Of India
0
03 March 2011
Others
0
18 January 1995
Senior Branch Manager Bank Of Baroda
0
28 April 1993
State Industries Promotion Corporation Of Tamil Nadu Limited
0
24 February 2005
S.b.i. Factors And Commercial Services Pvt Limited
0
19 January 2001
Canra Bank
0
04 July 2001
Canara Bank
0
01 December 2004
Citicorp Finance India Ltd.
0
22 September 2007
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-08122018-signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form PAS-3-17072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072018
Copy of Board or Shareholders? resolution-17072018
Form DIR-12-08072018_signed
Form MGT-14-07072018-signed
Form SH-7-03072018-signed
Altered memorandum of assciation;-03072018
Altered memorandum of association-03072018
Copy of the resolution for alteration of capital;-03072018
Optional Attachment-(1)-03072018
Altered articles of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form CHG-4-07042017_signed
