Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Palanivelappan Nalinee
Palanivelappan Nalinee
Director
over 12 years ago
Nandakumar Selvarani
Nandakumar Selvarani
Whole Time Director
about 22 years ago

Past Directors

Subramaniamudaliar Arumughamudaliar
Subramaniamudaliar Arumughamudaliar
Managing Director
almost 16 years ago
Arumugam Senthilkumar
Arumugam Senthilkumar
Whole Time Director
almost 16 years ago
Mohan Kumar Thangavelu
Mohan Kumar Thangavelu
Whole Time Director
almost 27 years ago

Charges

0
07 November 2008
City Union Bank
2 Crore
06 May 2005
The Tamilnadu Industrial Investment Corporation Ltd.
90 Lak
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
20 Lak
09 August 1996
The State Bank Of India
1 Crore
07 October 1998
The State Bank Of India
1 Crore
13 December 1984
The State Bank Of India
65 Lak
13 February 1998
The State Bank Of India
65 Lak
07 October 1998
The State Bank Of India
0
13 February 1998
The State Bank Of India
0
06 May 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 August 1996
The State Bank Of India
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 November 2008
City Union Bank
0
13 December 1984
The State Bank Of India
0
07 October 1998
The State Bank Of India
0
13 February 1998
The State Bank Of India
0
06 May 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 August 1996
The State Bank Of India
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 November 2008
City Union Bank
0
13 December 1984
The State Bank Of India
0
07 October 1998
The State Bank Of India
0
13 February 1998
The State Bank Of India
0
06 May 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
09 August 1996
The State Bank Of India
0
01 April 1998
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
09 August 1996
The Tamilnadu Industrial Investment Corporation Limited
0
07 November 2008
City Union Bank
0
13 December 1984
The State Bank Of India
0

Documents

Form DPT-3-04042020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form MGT-14-20092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190920
Optional Attachment-(1)-16092019
Altered memorandum of association-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(3)-16092019
Altered memorandum of association-14082019
Optional Attachment-(1)-14082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Form DPT-3-29062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-30032017
Notice of resignation;-30032017