Company Information

CIN
Status
Date of Incorporation
22 September 1960
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
7,783,500
Authorised Capital
12,500,000

Directors

Rajan Tripurasundari
Rajan Tripurasundari
Director/Designated Partner
over 4 years ago
Balasubramanian Nithya
Balasubramanian Nithya
Director/Designated Partner
about 5 years ago
Devendran Sudhagar
Devendran Sudhagar
Director/Designated Partner
about 5 years ago
Dinesh Kumar Veeramani
Dinesh Kumar Veeramani
Director/Designated Partner
about 7 years ago
Devendran Malairaj Shankar
Devendran Malairaj Shankar
Director/Designated Partner
about 7 years ago
Periyakathan Valasubramanian .
Periyakathan Valasubramanian .
Director
almost 18 years ago
Palaniappa Nadar Rathinam Sudarsan
Palaniappa Nadar Rathinam Sudarsan
Director
about 20 years ago
Vadamalai Palaniappan .
Vadamalai Palaniappan .
Director
over 22 years ago
Rajamoney Nadar Ramachandran
Rajamoney Nadar Ramachandran
Director
about 29 years ago
Kamarajan Bharathi .
Kamarajan Bharathi .
Director
over 29 years ago
Rathinasabapathy Kalirajesh .
Rathinasabapathy Kalirajesh .
Director
almost 31 years ago
Mallika .
Mallika .
Director
about 35 years ago
Paulraj Thangamuthu Rajan .
Paulraj Thangamuthu Rajan .
Director
almost 36 years ago
Manickam Nagarajan
Manickam Nagarajan
Director
over 38 years ago
Rathnam Somasundaram
Rathnam Somasundaram
Director
over 38 years ago
Rajan .
Rajan .
Director
almost 47 years ago

Past Directors

Somasundaram Mala
Somasundaram Mala
Additional Director
over 3 years ago
Rathnam Nallathambi
Rathnam Nallathambi
Additional Director
almost 4 years ago
Umadevi Murugavel .
Umadevi Murugavel .
Additional Director
almost 10 years ago
Rajendran Kuppusamy .
Rajendran Kuppusamy .
Additional Director
over 10 years ago
Ismail Safiullah Sirajudeen .
Ismail Safiullah Sirajudeen .
Additional Director
over 11 years ago
Vinotha Kanna Bhuvaneswari
Vinotha Kanna Bhuvaneswari
Additional Director
about 12 years ago
Karuppanan .
Karuppanan .
Additional Director
about 12 years ago
Natarajan Nallathambi .
Natarajan Nallathambi .
Additional Director
about 12 years ago
Rajaganesan .
Rajaganesan .
Additional Director
about 13 years ago
. Arularasu
. Arularasu
Additional Director
over 14 years ago
Sivakumar Devendran .
Sivakumar Devendran .
Additional Director
over 14 years ago
Balasubramanian Anuradha
Balasubramanian Anuradha
Additional Director
about 16 years ago
Manickam Kathiresan
Manickam Kathiresan
Managing Director
over 17 years ago
Baskarapandian Karumalaipandian .
Baskarapandian Karumalaipandian .
Director
about 26 years ago
Manickam Nadar Balasubramanian .
Manickam Nadar Balasubramanian .
Director
almost 35 years ago
Thirumudisamy Nadar Murugavel .
Thirumudisamy Nadar Murugavel .
Director
almost 37 years ago
Chinnasamy Nadar Rathnam
Chinnasamy Nadar Rathnam
Director
over 38 years ago
Vinayagam Vishal Gandhi
Vinayagam Vishal Gandhi
Director
almost 41 years ago
Raman Vijayaraghavan
Raman Vijayaraghavan
Director
over 48 years ago
Vellaiappan Samarasam
Vellaiappan Samarasam
Director
over 49 years ago
Duraipandia Nadar Kanagasabai .
Duraipandia Nadar Kanagasabai .
Director
over 54 years ago
Maninadar .
Maninadar .
Director
almost 60 years ago

Charges

50 Lak
31 December 2015
Tamilnad Mercantile Bank Limited
50 Lak
08 November 2013
City Union Bank Limited
50 Lak
03 January 2008
Tamilnad Mercantile Bank Limited
50 Lak
17 April 2002
The Karur Vysya Bank Ltd
15 Lak
17 April 2002
The Karur Vysya Bank Ltd
10 Lak
03 January 2008
Tamilnad Mercantile Bank Limited
0
08 November 2013
City Union Bank Limited
0
17 April 2002
The Karur Vysya Bank Ltd
0
17 April 2002
The Karur Vysya Bank Ltd
0
31 December 2015
Tamilnad Mercantile Bank Limited
0
03 January 2008
Tamilnad Mercantile Bank Limited
0
08 November 2013
City Union Bank Limited
0
17 April 2002
The Karur Vysya Bank Ltd
0
17 April 2002
The Karur Vysya Bank Ltd
0
31 December 2015
Tamilnad Mercantile Bank Limited
0
03 January 2008
Tamilnad Mercantile Bank Limited
0
08 November 2013
City Union Bank Limited
0
17 April 2002
The Karur Vysya Bank Ltd
0
17 April 2002
The Karur Vysya Bank Ltd
0
31 December 2015
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7A-05102023_signed
List of Directors;-04102023
Optional Attachment-(1)-04102023
List of share holders, debenture holders;-04102023
Optional Attachment-(2)-04102023
Form AOC-4-24092023_signed
Directors report as per section 134(3)-23092023
Optional Attachment-(1)-23092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023
Form MGT-7A-13102022_signed
Optional Attachment-(1)-12102022
List of share holders, debenture holders;-12102022
List of Directors;-12102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
-08102022
Optional Attachment-(1)-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092021
List of Directors;-16092021
Optional Attachment-(1)-16092021
List of share holders, debenture holders;-16092021
Directors report as per section 134(3)-16092021
Form AOC-4-16092021_signed
Form MGT-7A-16092021_signed
Form DPT-3-24082021_signed
Form CFSS-2020-30062021_signed