Company Information
CIN
Status
Date of Incorporation
29 April 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,216,000
Authorised Capital
80,000,000
Directors
Venkatachala Gounder Ramasamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatachala Gounder Murugesan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Palaniswami
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Palaniswamynaidu Muthusamy
Director
over 12 years ago
over 12 years ago
Chinnaswamy Baalasubramaniyam
Additional Director
over 12 years ago
over 12 years ago
Charges
14 December 1992
Small Industries Development Bank Of India
20 Lak
04 January 1991
Indian Bank
75 Lak
13 April 1998
Indian Bank
4 Crore
05 April 1993
Indian Bank
4 Crore
22 July 1985
Indian Bank
20 Lak
05 April 1996
State Bank Of Travancore
15 Lak
22 January 1993
State Bank Of Travancore
75 Lak
09 May 1996
State Bank Of Travancore
40 Lak
05 April 1996
State Bank Of Travancore
30 Lak
05 April 1993
State Bank Of Travancore
1 Crore
05 April 1993
State Bank Of Travancore
0
22 July 1985
Indian Bank
0
05 April 1993
Indian Bank
0
22 January 1993
State Bank Of Travancore
0
05 April 1996
State Bank Of Travancore
0
09 May 1996
State Bank Of Travancore
0
13 April 1998
Indian Bank
0
04 January 1991
Indian Bank
0
05 April 1996
State Bank Of Travancore
0
14 December 1992
Small Industries Development Bank Of India
0
05 April 1993
State Bank Of Travancore
0
22 July 1985
Indian Bank
0
05 April 1993
Indian Bank
0
22 January 1993
State Bank Of Travancore
0
05 April 1996
State Bank Of Travancore
0
09 May 1996
State Bank Of Travancore
0
13 April 1998
Indian Bank
0
04 January 1991
Indian Bank
0
05 April 1996
State Bank Of Travancore
0
14 December 1992
Small Industries Development Bank Of India
0
05 April 1993
State Bank Of Travancore
0
22 July 1985
Indian Bank
0
05 April 1993
Indian Bank
0
22 January 1993
State Bank Of Travancore
0
05 April 1996
State Bank Of Travancore
0
09 May 1996
State Bank Of Travancore
0
13 April 1998
Indian Bank
0
04 January 1991
Indian Bank
0
05 April 1996
State Bank Of Travancore
0
14 December 1992
Small Industries Development Bank Of India
0
Documents
Form PAS-6-03042021_signed
Form PAS-6-09012021_signed
Form PAS-6-09012021_signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DIR-11-16102020_signed
Evidence of cessation;-16102020
Acknowledgement received from company-16102020
Notice of resignation filed with the company-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Proof of dispatch-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-12102020_signed
Interest in other entities;-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(2)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form MGT-14-18032020_signed
Optional Attachment-(3)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
