Company Information
CIN
Status
Date of Incorporation
23 February 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
44,517,070
Authorised Capital
100,000,000
Directors
Ramesh Rudrappan
Director
over 27 years ago
over 27 years ago
Vijayalakshmi Rudrappan
Beneficial Owner
over 29 years ago
over 29 years ago
Venkatswamy Indira
Director
over 31 years ago
over 31 years ago
Charges
07 June 1995
India Equipment Leasing Limited
4 Lak
17 March 2009
Cholamandalam Dbs Finance Limited
4 Crore
04 February 2008
Cholamandalam Dbs Finance Limited
4 Crore
21 May 1997
The Lakshmi Vilas Bank Limited
1 Crore
05 August 1996
The Lakshmi Vilas Bank
40 Lak
31 March 1997
State Bank Of India
2 Crore
16 August 2007
Cholamandalam Dbs Finance Limited
4 Crore
14 February 2007
Cholamandalam Dbs Finance Limited
4 Crore
17 March 2009
Cholamandalam Dbs Finance Limited
0
07 June 1995
India Equipment Leasing Limited
0
16 August 2007
Cholamandalam Dbs Finance Limited
0
21 May 1997
The Lakshmi Vilas Bank Limited
0
31 March 1997
State Bank Of India
0
04 February 2008
Cholamandalam Dbs Finance Limited
0
05 August 1996
The Lakshmi Vilas Bank
0
14 February 2007
Cholamandalam Dbs Finance Limited
0
17 March 2009
Cholamandalam Dbs Finance Limited
0
07 June 1995
India Equipment Leasing Limited
0
16 August 2007
Cholamandalam Dbs Finance Limited
0
21 May 1997
The Lakshmi Vilas Bank Limited
0
31 March 1997
State Bank Of India
0
04 February 2008
Cholamandalam Dbs Finance Limited
0
05 August 1996
The Lakshmi Vilas Bank
0
14 February 2007
Cholamandalam Dbs Finance Limited
0
17 March 2009
Cholamandalam Dbs Finance Limited
0
07 June 1995
India Equipment Leasing Limited
0
16 August 2007
Cholamandalam Dbs Finance Limited
0
21 May 1997
The Lakshmi Vilas Bank Limited
0
31 March 1997
State Bank Of India
0
04 February 2008
Cholamandalam Dbs Finance Limited
0
05 August 1996
The Lakshmi Vilas Bank
0
14 February 2007
Cholamandalam Dbs Finance Limited
0
Documents
TULYA_SHLIST_31032019_R32212631_MUTHU1960_20200205123100.xlsm
Optional Attachment-(1)-04022020
Form MGT-7-04022020_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
CopyofShareholdersMGT731318_H22569545_MUTHU1960_20181022153643.xlsm
Optional Attachment-(1)-22102018
Form MGT-7-22102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
LISTOFSHAREHOLDERSTULYA_G73777393_MUTHU1960_20180118100520.xlsm
Optional Attachment-(1)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
TULYAALLOYSHAREHOLDERSLIST_31032016_G22697809_MUTHU1960_20161124164646.xlsm
Optional Attachment-(1)-18112016
Form MGT-7-18112016_signed
