Company Information
CIN
Status
Date of Incorporation
29 April 1972
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Veluchamy Nallasamy
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rangarao Vignesh
Whole Time Director
over 7 years ago
over 7 years ago
. Shanthi Ranga Rao
Whole Time Director
about 11 years ago
about 11 years ago
Venkatasamy Jagannathan
Director
about 18 years ago
about 18 years ago
Trichur Parasurama Iyer Viswanathan
Director
almost 23 years ago
almost 23 years ago
Charges
08 November 2004
Indian Overseas Bank
5 Crore
21 August 2004
Indian Overseas Bank
3 Crore
30 March 2000
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
25 January 2006
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
04 June 2004
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 January 2011
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
02 December 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
21 August 2004
Indian Overseas Bank
0
28 January 2011
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2004
Indian Overseas Bank
0
04 June 2004
The Tamilnadu Industrial Investment Corporation Limited
0
30 March 2000
The Tamilnadu Industrial Investment Corporation Limited
0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0
25 January 2006
The Tamilnadu Industrial Investment Corporation Limited
0
02 December 2023
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
21 August 2004
Indian Overseas Bank
0
28 January 2011
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2004
Indian Overseas Bank
0
04 June 2004
The Tamilnadu Industrial Investment Corporation Limited
0
30 March 2000
The Tamilnadu Industrial Investment Corporation Limited
0
14 December 2006
The Tamilnadu Industrial Investment Corporation Limited
0
25 January 2006
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form DPT-3-17082020-signed
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Auditor?s certificate-04082020
Form MGT-14-14072020_signed
Form PAS-3-14072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14072020
Altered memorandum of association-14072020
Copy of Board or Shareholders? resolution-14072020
Form DPT-3-10042020-signed
Optional Attachment-(1)-04022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-27112019_signed
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
