Company Information
CIN
Status
Date of Incorporation
01 March 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,785,900
Authorised Capital
50,000,000
Directors
Jothikannan Senthilmurugan
Managing Director
about 2 years ago
about 2 years ago
Jayandhan Senthilmurugan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vasanthalakshmi Senthilmurugan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Ramalingam Karthikeyan .
Director
almost 20 years ago
almost 20 years ago
Ramalingagounder Nataraj Gounder
Director
almost 42 years ago
almost 42 years ago
Chinnagounder Shanmugavel .
Director
almost 42 years ago
almost 42 years ago
Charges
12 October 2007
Indian Overseas Bank
2 Crore
19 January 1995
Indian Overseas Bank
1 Crore
05 March 1985
Indian Overseas Bank
3 Lak
29 May 1985
Indian Overseas Bank
1 Lak
18 April 1985
Indian Overseas Bank
3 Lak
04 March 1993
Indian Overseas Bank
4 Lak
11 December 1989
Indian Overseas Bank
1 Lak
25 May 1985
Indian Overseas Bank
1 Lak
25 July 1989
Indian Overseas Bank
1 Lak
23 May 1989
Indian Overseas Bank
1 Lak
08 March 1993
Indian Overseas Bank
4 Lak
09 June 1989
Indian Overseas Bank
46 Thousand
28 October 2010
The Tamilnadu Industrial Investment Corporation Limited
21 Lak
30 December 2014
Tamilnadu Industrial Investment Corporation Limited
50 Lak
02 February 2012
The Tamilnadu Industrial Investment Corporation Limited
12 Lak
06 July 2020
Indian Overseas Bank
40 Lak
06 July 2020
Indian Overseas Bank
0
12 October 2007
Indian Overseas Bank
0
08 March 1993
Indian Overseas Bank
0
30 December 2014
Tamilnadu Industrial Investment Corporation Limited
0
25 July 1989
Indian Overseas Bank
0
09 June 1989
Indian Overseas Bank
0
02 February 2012
The Tamilnadu Industrial Investment Corporation Limited
0
23 May 1989
Indian Overseas Bank
0
19 January 1995
Indian Overseas Bank
0
04 March 1993
Indian Overseas Bank
0
11 December 1989
Indian Overseas Bank
0
29 May 1985
Indian Overseas Bank
0
18 April 1985
Indian Overseas Bank
0
05 March 1985
Indian Overseas Bank
0
28 October 2010
The Tamilnadu Industrial Investment Corporation Limited
0
25 May 1985
Indian Overseas Bank
0
06 July 2020
Indian Overseas Bank
0
12 October 2007
Indian Overseas Bank
0
08 March 1993
Indian Overseas Bank
0
30 December 2014
Tamilnadu Industrial Investment Corporation Limited
0
25 July 1989
Indian Overseas Bank
0
09 June 1989
Indian Overseas Bank
0
02 February 2012
The Tamilnadu Industrial Investment Corporation Limited
0
23 May 1989
Indian Overseas Bank
0
19 January 1995
Indian Overseas Bank
0
04 March 1993
Indian Overseas Bank
0
11 December 1989
Indian Overseas Bank
0
29 May 1985
Indian Overseas Bank
0
18 April 1985
Indian Overseas Bank
0
05 March 1985
Indian Overseas Bank
0
28 October 2010
The Tamilnadu Industrial Investment Corporation Limited
0
25 May 1985
Indian Overseas Bank
0
06 July 2020
Indian Overseas Bank
0
12 October 2007
Indian Overseas Bank
0
08 March 1993
Indian Overseas Bank
0
30 December 2014
Tamilnadu Industrial Investment Corporation Limited
0
25 July 1989
Indian Overseas Bank
0
09 June 1989
Indian Overseas Bank
0
02 February 2012
The Tamilnadu Industrial Investment Corporation Limited
0
23 May 1989
Indian Overseas Bank
0
19 January 1995
Indian Overseas Bank
0
04 March 1993
Indian Overseas Bank
0
11 December 1989
Indian Overseas Bank
0
29 May 1985
Indian Overseas Bank
0
18 April 1985
Indian Overseas Bank
0
05 March 1985
Indian Overseas Bank
0
28 October 2010
The Tamilnadu Industrial Investment Corporation Limited
0
25 May 1985
Indian Overseas Bank
0
Documents
Form DIR-11-30092020_signed
Proof of dispatch-28092020
Notice of resignation filed with the company-28092020
Acknowledgement received from company-28092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Notice of resignation;-15092020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form DPT-3-30062019
