Company Information
CIN
Status
Date of Incorporation
15 November 1956
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Chinnaswamy Anandprasad
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anandprasad Yaminipriya
Director
about 16 years ago
about 16 years ago
Balakrishnan Selvarajan
Whole Time Director
about 17 years ago
about 17 years ago
Suguna Selvarajan
Whole Time Director
almost 29 years ago
almost 29 years ago
Sunitha .
Whole Time Director
over 38 years ago
over 38 years ago
Soundararajan Venkatkumar
Director
over 39 years ago
over 39 years ago
Ramaswami Shyam Sunder
Director
over 47 years ago
over 47 years ago
Venkatalakshmi Shyamsundar
Whole Time Director
about 53 years ago
about 53 years ago
Shenbagam Kasthuriswamy
Managing Director
over 67 years ago
over 67 years ago
Charges
02 November 2009
Corporation Bank
3 Crore
16 December 2020
Hdfc Bank Limited
20 Lak
14 August 2023
Hdfc Bank Limited
0
02 November 2009
Others
0
16 December 2020
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
02 November 2009
Others
0
16 December 2020
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
02 November 2009
Others
0
16 December 2020
Hdfc Bank Limited
0
Documents
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023_signed
Form AOC-4-20102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form MGT-7A-28092023_signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form AOC-4-10112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form DPT-3-04072022_signed
Form MGT-7A-31032022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-09022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022022
Form CHG-1-03122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211203
Instrument(s) of creation or modification of charge;-30112021
Optional Attachment-(2)-30112021
Form CHG-1-30112021
Form DPT-3-01072021_signed
List of share holders, debenture holders;-13012021
