Company Information
CIN
Status
Date of Incorporation
06 February 1952
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Krishnaswamy Ragupathy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathyanarayanan Sapitiyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudharshini Varadaraj
Director
over 2 years ago
over 2 years ago
Doraiswamynaidu Krishnamurthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Guru Chandra Sekar .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ravichandran Vishnuvardhan
Whole Time Director
over 11 years ago
over 11 years ago
Varadarajan Krishnaveni
Managing Director
about 26 years ago
about 26 years ago
Charges
22 November 2012
Allahabad Bank
5 Crore
28 March 2001
Bank Of Baroda
15 Crore
15 December 1986
Bank Of Baroda
45 Lak
16 November 1987
Bank Of Baroda
20 Lak
17 November 1977
Bank Of Baroda
16 Lak
10 March 1988
Bank Of Baroda
1 Crore
12 April 1982
Bank Of Baroda
6 Lak
24 January 1984
Bank Of Baroda
12 Lak
24 January 1984
Bank Of Baroda
0
28 March 2001
Others
0
12 April 1982
Bank Of Baroda
0
10 March 1988
Bank Of Baroda
0
15 December 1986
Bank Of Baroda
0
16 November 1987
Bank Of Baroda
0
17 November 1977
Bank Of Baroda
0
22 November 2012
Allahabad Bank
0
24 January 1984
Bank Of Baroda
0
28 March 2001
Others
0
12 April 1982
Bank Of Baroda
0
10 March 1988
Bank Of Baroda
0
15 December 1986
Bank Of Baroda
0
16 November 1987
Bank Of Baroda
0
17 November 1977
Bank Of Baroda
0
22 November 2012
Allahabad Bank
0
Documents
Form MGT-7-10012024_signed
Copy of MGT-8-09012024
Optional Attachment-(1)-09012024
List of share holders, debenture holders;-09012024
Form AOC-4-21112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form MGT-14-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Copy of MGT-8-26102022
List of share holders, debenture holders;-26102022
Optional Attachment-(1)-26102022
Form MGT-7-26102022
Form AOC-4-21102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form DPT-3-14062022_signed
Form DIR-11-28032022_signed
Proof of dispatch-25032022
Notice of resignation filed with the company-25032022
Form MGT-14-25122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122021
List of share holders, debenture holders;-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Optional Attachment-(1)-22122021
Directors report as per section 134(3)-22122021
Form MGT-7-22122021_signed
Form AOC-4-22122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021
