Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,289,000
Authorised Capital
2,500,000

Directors

Lakshminarayanasamy Anish Kumar
Lakshminarayanasamy Anish Kumar
Director
over 15 years ago
Ranganathan Arun
Ranganathan Arun
Director
almost 16 years ago

Past Directors

Ramaswamy Ganga Naidu
Ramaswamy Ganga Naidu
Director
over 40 years ago
Venkatesalu Lakshminarayanaswamy
Venkatesalu Lakshminarayanaswamy
Director
over 40 years ago

Charges

0
03 February 2012
Small Industries Development Bank Of India
67 Lak
08 June 1994
State Bank Of India
24 Lak
24 December 2003
State Bank Of India
1 Crore
29 March 2007
State Bank Of India
2 Crore
01 April 1987
State Bank Of India
16 Lak
29 March 2007
State Bank Of India
0
03 February 2012
Small Industries Development Bank Of India
0
01 April 1987
State Bank Of India
0
24 December 2003
State Bank Of India
0
08 June 1994
State Bank Of India
0
29 March 2007
State Bank Of India
0
03 February 2012
Small Industries Development Bank Of India
0
01 April 1987
State Bank Of India
0
24 December 2003
State Bank Of India
0
08 June 1994
State Bank Of India
0

Documents

Form DPT-3-06042020-signed
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Form DPT-3-29062019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Letter of the charge holder stating that the amount has been satisfied-31012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-071215.OCT
Form MGT-14-270915.OCT
Copy of resolution-260915.PDF
Form MGT-14-260815.OCT