Company Information

CIN
Status
Date of Incorporation
23 February 1987
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Thangavelu Manikandan
Thangavelu Manikandan
Director/Designated Partner
over 2 years ago
Jayarama Krishnan Prabhu Ram
Jayarama Krishnan Prabhu Ram
Director/Designated Partner
over 2 years ago
Palanisamy Kiruthika
Palanisamy Kiruthika
Director/Designated Partner
almost 7 years ago
Ramaswamy Premkumar .
Ramaswamy Premkumar .
Director/Designated Partner
about 7 years ago
Pandurangan Vijayalakshmi
Pandurangan Vijayalakshmi
Director
over 13 years ago

Past Directors

Subramaniam Kandasamy
Subramaniam Kandasamy
Additional Director
over 4 years ago
Ramasamypillai Jayaramakrishnan
Ramasamypillai Jayaramakrishnan
Director
almost 12 years ago
Ramasamy Radhakrishnan
Ramasamy Radhakrishnan
Director
over 26 years ago
Kottur Sundhararaj Kalimuthu
Kottur Sundhararaj Kalimuthu
Director
over 27 years ago
Selvam Venkatachalam
Selvam Venkatachalam
Director
almost 33 years ago
. Thangavelu
. Thangavelu
Managing Director
about 33 years ago
Kandasami Selvaleela
Kandasami Selvaleela
Director
about 33 years ago
. Kaleeswari
. Kaleeswari
Director
about 33 years ago
Vaiyapuri Thangavelu
Vaiyapuri Thangavelu
Director
about 33 years ago
Palanisamy Padmini
Palanisamy Padmini
Director
about 33 years ago
Ramaswamy Palaniswamy
Ramaswamy Palaniswamy
Director
about 37 years ago

Charges

0
20 December 2010
Oriental Bank Of Commerce
30 Lak
04 November 1999
Bank Of India
4 Lak
15 March 1991
Bank Of India
1 Lak
16 March 1989
Bank Of India
48 Lak
20 December 2010
Oriental Bank Of Commerce
0
16 March 1989
Bank Of India
0
15 March 1991
Bank Of India
0
04 November 1999
Bank Of India
0
20 December 2010
Oriental Bank Of Commerce
0
16 March 1989
Bank Of India
0
15 March 1991
Bank Of India
0
04 November 1999
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-11042020-signed
Form MGT-14-06122019_signed
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Form MGT-7-17112019_signed
Form MGT-14-12112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form AOC-4-27102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-28062019
Form MGT-14-17042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Form MGT-14-09022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022019
Form MGT-14-07022019_signed
Form DIR-12-07022019_signed
Form DIR-11-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019