Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Kesavan Sathish Kumar
Director
over 6 years ago
over 6 years ago
Anbarasu Sangeetha
Director/Designated Partner
over 9 years ago
over 9 years ago
. Anbarasu
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Karukkanahalli Chennappa Gounder Maran
Managing Director
about 28 years ago
about 28 years ago
Charges
25 March 1999
The Tanuk Nadu Industrial Investment Corporation Limited
64 Lak
10 June 2000
Indian Overseas Bank
60 Lak
10 June 2000
Indian Overseas Bank
0
25 March 1999
The Tanuk Nadu Industrial Investment Corporation Limited
0
10 June 2000
Indian Overseas Bank
0
25 March 1999
The Tanuk Nadu Industrial Investment Corporation Limited
0
Documents
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-08052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form 23AC-01052018_signed
Form 20B-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Letter of appointment;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
