Company Information

CIN
Status
Date of Incorporation
19 June 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000

Directors

Muthuraja Nagarajan
Muthuraja Nagarajan
Managing Director
over 30 years ago

Past Directors

Karthic Sugumari
Karthic Sugumari
Additional Director
over 5 years ago
Kasiservai Thangaraj
Kasiservai Thangaraj
Director
about 15 years ago
. Poopathi Villalan
. Poopathi Villalan
Additional Director
over 16 years ago
. Karthigeyarajan
. Karthigeyarajan
Director
over 30 years ago

Charges

1 Crore
28 September 2015
Tamilnad Mercantile Bank Limited
8 Lak
04 February 2015
Tamilnad Mercantile Bank Limited
1 Crore
03 December 1996
The Tamilnadu Industrial Of The Investment Corp. Ltd.
1 Crore
10 August 1998
The South Indian Bank Limited
1 Crore
03 December 1996
State Industries Promotion Corporation Of Tamilnadu Limited
1 Crore
29 January 2021
Hdfc Bank Limited
18 Lak
17 June 2020
Tamilnad Mercantile Bank Limited
24 Lak
29 January 2021
Hdfc Bank Limited
0
04 February 2015
Tamilnad Mercantile Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
03 December 1996
The Tamilnadu Industrial Of The Investment Corp. Ltd.
0
03 December 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 August 1998
The South Indian Bank Limited
0
28 September 2015
Tamilnad Mercantile Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 February 2015
Tamilnad Mercantile Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
03 December 1996
The Tamilnadu Industrial Of The Investment Corp. Ltd.
0
03 December 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 August 1998
The South Indian Bank Limited
0
28 September 2015
Tamilnad Mercantile Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 February 2015
Tamilnad Mercantile Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
03 December 1996
The Tamilnadu Industrial Of The Investment Corp. Ltd.
0
03 December 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 August 1998
The South Indian Bank Limited
0
28 September 2015
Tamilnad Mercantile Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 February 2015
Tamilnad Mercantile Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
03 December 1996
The Tamilnadu Industrial Of The Investment Corp. Ltd.
0
03 December 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 August 1998
The South Indian Bank Limited
0
28 September 2015
Tamilnad Mercantile Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
04 February 2015
Tamilnad Mercantile Bank Limited
0
17 June 2020
Tamilnad Mercantile Bank Limited
0
03 December 1996
The Tamilnadu Industrial Of The Investment Corp. Ltd.
0
03 December 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
10 August 1998
The South Indian Bank Limited
0
28 September 2015
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form DPT-3-23122020_signed
Optional Attachment-(1)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Form MGT-14-22072020_signed
Altered memorandum of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form AOC-4-07032020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018