Company Information

CIN
Status
Date of Incorporation
15 July 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
825,000
Authorised Capital
1,500,000

Directors

Ramakrishnan Sundar
Ramakrishnan Sundar
Director/Designated Partner
over 2 years ago
Selvarajan Priyanka Karthikeyani
Selvarajan Priyanka Karthikeyani
Director/Designated Partner
almost 3 years ago

Past Directors

Shivakumar Gayathri
Shivakumar Gayathri
Director
almost 18 years ago
Rangasamynaidu Venkatesalu
Rangasamynaidu Venkatesalu
Director
over 42 years ago
Venkatesalu Ramakrishnan
Venkatesalu Ramakrishnan
Director
over 42 years ago
Venkatesalu Gopalakrishnan
Venkatesalu Gopalakrishnan
Director
over 42 years ago

Charges

32 Lak
07 February 2006
Centurian Bank Of Punjab Limited
2 Lak
03 September 1984
Indian Bank
30 Lak
19 August 2023
Axis Bank Limited
0
03 September 1984
Indian Bank
0
07 February 2006
Centurian Bank Of Punjab Limited
0
19 August 2023
Axis Bank Limited
0
03 September 1984
Indian Bank
0
07 February 2006
Centurian Bank Of Punjab Limited
0

Documents

Form ADT-1-29022020_signed
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Optional Attachment-(1)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form ADT-1-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
List of share holders, debenture holders;-22022018
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016