Company Information
CIN
Status
Date of Incorporation
31 May 1930
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Directors
Krishnan Balasubramaniyam
Director/Designated Partner
about 2 years ago
about 2 years ago
Venkatrajan Viswanathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sriram Jagannathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Natarajan Mani Pichu
Director
over 6 years ago
over 6 years ago
Pemmanda Subbaiah Bopaiah
Additional Director
almost 13 years ago
almost 13 years ago
Subramaniam Chandra Sekar
Director
over 19 years ago
over 19 years ago
Hegde Sachidananda
Director
almost 24 years ago
almost 24 years ago
Charges
31 October 2012
Central Bank Of India
4 Crore
23 October 2013
Simpson & General Finance Company Limited
9 Lak
26 December 1977
The Central Bank Of India
3 Lak
22 November 1975
Central Bank Of India
18 Lak
31 October 2012
Others
0
22 November 1975
Central Bank Of India
0
26 December 1977
The Central Bank Of India
0
23 October 2013
Simpson & General Finance Company Limited
0
31 October 2012
Others
0
22 November 1975
Central Bank Of India
0
26 December 1977
The Central Bank Of India
0
23 October 2013
Simpson & General Finance Company Limited
0
31 October 2012
Others
0
22 November 1975
Central Bank Of India
0
26 December 1977
The Central Bank Of India
0
23 October 2013
Simpson & General Finance Company Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082023
Optional Attachment-(1)-30082023
Form AOC-4(XBRL)-30082023_signed
List of share holders, debenture holders;-19082023
Form MGT-7-19082023_signed
Optional Attachment-(1)-21102022
List of share holders, debenture holders;-21102022
Optional Attachment-(2)-21102022
Form MGT-7-21102022_signed
Optional Attachment-(1)-05092022
Form DIR-12-05092022_signed
Form ADT-1-03092022_signed
Copy of the intimation sent by company-02092022
Copy of written consent given by auditor-02092022
Copy of resolution passed by the company-02092022
Form AOC-4(XBRL)-29082022_signed
Optional Attachment-(1)-26082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082022
Form MGT-14-01082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082022
Optional Attachment-(1)-02082021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082021
Form AOC-4(XBRL)-02082021_signed
Form ADT-1-31072021_signed
Copy of resolution passed by the company-30072021
Copy of written consent given by auditor-30072021
Copy of the intimation sent by company-30072021
List of share holders, debenture holders;-28072021
Form MGT-7-28072021_signed
Evidence of cessation;-27072021
