Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000,000
Authorised Capital
900,000,000

Directors

Gurusamy Jayanthi
Gurusamy Jayanthi
Director
about 14 years ago
Subramaniam Palanisamy
Subramaniam Palanisamy
Director/Designated Partner
over 24 years ago

Past Directors

Sengodan Vellingiri
Sengodan Vellingiri
Director
over 27 years ago
Ravisankar Arumugasamy
Ravisankar Arumugasamy
Director
over 29 years ago

Charges

195 Crore
24 December 2013
Axis Bank Limited
4 Crore
17 June 2010
Bank Of Baroda
15 Crore
17 June 2010
Bank Of Baroda
3 Crore
17 June 2010
Bank Of Baroda
3 Crore
06 December 2004
Indian Overseas Bank
5 Crore
12 January 1999
The Tamilnadu Industrial Investment Corporation Ltd
0
12 January 1999
The Tamilnadu Industrial Of The Investment Corporation Ltd.
1 Crore
21 February 2000
The Nedungadi Bank Ltd.
55 Lak
21 January 1999
The Nedungadi Bank Ltd.
60 Lak
12 October 2020
Bank Of Baroda
195 Crore
12 October 2020
Others
0
24 December 2013
Axis Bank Limited
0
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
06 December 2004
Indian Overseas Bank
0
12 January 1999
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
21 January 1999
The Nedungadi Bank Ltd.
0
12 January 1999
The Tamilnadu Industrial Investment Corporation Ltd
0
21 February 2000
The Nedungadi Bank Ltd.
0
17 June 2010
Bank Of Baroda
0
12 October 2020
Others
0
24 December 2013
Axis Bank Limited
0
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
06 December 2004
Indian Overseas Bank
0
12 January 1999
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
21 January 1999
The Nedungadi Bank Ltd.
0
12 January 1999
The Tamilnadu Industrial Investment Corporation Ltd
0
21 February 2000
The Nedungadi Bank Ltd.
0
17 June 2010
Bank Of Baroda
0
12 October 2020
Others
0
24 December 2013
Axis Bank Limited
0
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
06 December 2004
Indian Overseas Bank
0
12 January 1999
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
21 January 1999
The Nedungadi Bank Ltd.
0
12 January 1999
The Tamilnadu Industrial Investment Corporation Ltd
0
21 February 2000
The Nedungadi Bank Ltd.
0
17 June 2010
Bank Of Baroda
0
12 October 2020
Others
0
24 December 2013
Axis Bank Limited
0
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
06 December 2004
Indian Overseas Bank
0
12 January 1999
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
21 January 1999
The Nedungadi Bank Ltd.
0
12 January 1999
The Tamilnadu Industrial Investment Corporation Ltd
0
21 February 2000
The Nedungadi Bank Ltd.
0
17 June 2010
Bank Of Baroda
0
12 October 2020
Others
0
24 December 2013
Axis Bank Limited
0
17 June 2010
Bank Of Baroda
0
17 June 2010
Bank Of Baroda
0
06 December 2004
Indian Overseas Bank
0
12 January 1999
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
21 January 1999
The Nedungadi Bank Ltd.
0
12 January 1999
The Tamilnadu Industrial Investment Corporation Ltd
0
21 February 2000
The Nedungadi Bank Ltd.
0
17 June 2010
Bank Of Baroda
0

Documents

Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Copy of MGT-8-20102020
Optional Attachment-(1)-20102020
List of share holders, debenture holders;-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-7-20102020_signed
Form DPT-3-10092020-signed
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form PAS-3-10072020_signed
Copy of Board or Shareholders? resolution-10072020
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.-10072020
Form SH-7-09072020-signed
Form MGT-14-29062020_signed
Form ADT-1-29062020_signed
Copy of resolution passed by the company-27062020
Altered memorandum of association-27062020
Copy of written consent given by auditor-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Optional Attachment-(1)-27062020
Copy of the intimation sent by company-27062020
Altered articles of association-27062020