Company Information
CIN
Status
Date of Incorporation
19 May 1980
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,900,000
Authorised Capital
50,000,000
Directors
Srinivasan Haneesh Bangaruswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyanasundaram Aberamie
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sumitra
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ravindra .
Director
over 5 years ago
over 5 years ago
Raju Panneerselvam
Whole Time Director
about 12 years ago
about 12 years ago
Ashokkumar Parthasarathi
Whole Time Director
over 14 years ago
over 14 years ago
Srinivasan .
Whole Time Director
over 14 years ago
over 14 years ago
Srinivasan Devaraj .
Director
almost 26 years ago
almost 26 years ago
Krishnaswamy Lakshmanaperumal
Director
over 30 years ago
over 30 years ago
Selvaraj Savarimuthu Chettiar
Director
about 32 years ago
about 32 years ago
Charges
31 July 2018
Canara Bank
10 Lak
29 August 2016
Canara Bank
11 Lak
19 October 2015
Canara Bank
10 Lak
18 February 2015
Canara Bank
1 Crore
18 January 1993
State Bank Of Mysore
1 Crore
18 February 2015
Canara Bank
0
31 July 2018
Canara Bank
0
29 August 2016
Canara Bank
0
18 January 1993
State Bank Of Mysore
0
19 October 2015
Canara Bank
0
18 February 2015
Canara Bank
0
31 July 2018
Canara Bank
0
29 August 2016
Canara Bank
0
18 January 1993
State Bank Of Mysore
0
19 October 2015
Canara Bank
0
18 February 2015
Canara Bank
0
31 July 2018
Canara Bank
0
29 August 2016
Canara Bank
0
18 January 1993
State Bank Of Mysore
0
19 October 2015
Canara Bank
0
Documents
Form PAS-6-01102020_signed
Form PAS-6-09012021_signed
Form DIR-12-06012021_signed
Form MGT-14-30122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-17112020-signed
Form PAS-6-01102020_signed
Optional Attachment-(1)-29092020
Form PAS-6-08092020_signed
Optional Attachment-(1)-08092020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Form DIR-12-08082020_signed
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form DPT-3-08042020-signed
Form MGT-14-24112019_signed
Form MR-1-24112019_signed
Copy of shareholders resolution-24112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24112019
Copy of board resolution-24112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Notice of resignation;-03112019
Form DIR-12-03112019_signed
