Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Nagarajan .
Nagarajan .
Director/Designated Partner
over 2 years ago
Thangavell Sudha
Thangavell Sudha
Director/Designated Partner
over 2 years ago
Amit Saigal
Amit Saigal
Director/Designated Partner
over 10 years ago

Past Directors

Balasubramaniam Suresh .
Balasubramaniam Suresh .
Additional Director
about 11 years ago
Murugesan Sundar
Murugesan Sundar
Director
over 30 years ago
Thiruchengodu Natesa Mudaliar Murugesan
Thiruchengodu Natesa Mudaliar Murugesan
Director
over 30 years ago
Murugesan Elangovan
Murugesan Elangovan
Director
over 30 years ago
Murugesan Udhayakumar
Murugesan Udhayakumar
Director
over 30 years ago

Charges

6 Crore
20 April 2015
Tamilnad Mercantile Bank Ltd
6 Crore
29 April 2005
Indian Overseas Bank
7 Crore
30 April 1996
State Industries Promotion Corp. Of Tamilnadu Ltd
2 Crore
22 March 1997
Tamilnadu Mercantile Bank Ltd
45 Lak
20 April 2015
Tamilnad Mercantile Bank Ltd
0
22 March 1997
Tamilnadu Mercantile Bank Ltd
0
29 April 2005
Indian Overseas Bank
0
30 April 1996
State Industries Promotion Corp. Of Tamilnadu Ltd
0
20 April 2015
Tamilnad Mercantile Bank Ltd
0
22 March 1997
Tamilnadu Mercantile Bank Ltd
0
29 April 2005
Indian Overseas Bank
0
30 April 1996
State Industries Promotion Corp. Of Tamilnadu Ltd
0

Documents

Form INC-28-19012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form GNL-2-08092017-signed
Optional Attachment-(1)-14072017
Optional Attachment-(2)-14072017
Optional Attachment-(4)-14072017
Optional Attachment-(3)-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-6-220216-060814.PDF
Optional Attachment 1-220216.PDF
Declaration by person-220216.PDF
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Certificate of Registration for Modification of Mortgage-141015.PDF
Certificate of Registration for Modification of Mortgage-141015.PDF
Instrument of creation or modification of charge-141015.PDF
Optional Attachment 1-141015.PDF
Form CHG-1-141015.OCT
Certificate of Registration for Modification of Mortgage-141015.PDF