Company Information
CIN
Status
Date of Incorporation
17 November 1978
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,917,800
Authorised Capital
93,000,000
Directors
Mahesh Madhavan
Beneficial Owner
almost 3 years ago
almost 3 years ago
Sangeetha Mahesh
Director
over 22 years ago
over 22 years ago
Past Directors
Kollankandy Ayyathan Pankaejkumar .
Whole Time Director
about 11 years ago
about 11 years ago
. Arjun Mahesh
Additional Director
almost 18 years ago
almost 18 years ago
Gautam Mahesh
Director
over 22 years ago
over 22 years ago
Charges
30 January 2019
Standard Chartered Bank
40 Lak
30 January 2019
Standard Chartered Bank
17 Crore
25 January 2005
Andhra Bank
21 Crore
06 December 2004
Andhra Bank
35 Lak
25 January 2005
Andhra Bank
85 Lak
03 September 2003
State Bank Of Hyderabad
2 Crore
30 January 2019
Standard Chartered Bank
0
25 January 2005
Others
0
25 January 2005
Andhra Bank
0
03 September 2003
State Bank Of Hyderabad
0
06 December 2004
Andhra Bank
0
30 January 2019
Standard Chartered Bank
0
30 January 2019
Standard Chartered Bank
0
25 January 2005
Others
0
25 January 2005
Andhra Bank
0
03 September 2003
State Bank Of Hyderabad
0
06 December 2004
Andhra Bank
0
30 January 2019
Standard Chartered Bank
0
30 January 2019
Standard Chartered Bank
0
25 January 2005
Others
0
25 January 2005
Andhra Bank
0
03 September 2003
State Bank Of Hyderabad
0
06 December 2004
Andhra Bank
0
30 January 2019
Standard Chartered Bank
0
Documents
Form AOC-4-04042021_signed
Form DPT-3-07122020-signed
Auditor?s certificate-27092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form MSME FORM I-11092020_signed
Form ADT-1-02092020_signed
Directors report as per section 134(3)-01092020
Copy of resolution passed by the company-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Copy of the intimation sent by company-01092020
Copy of written consent given by auditor-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form DIR-12-11062020_signed
Form DPT-3-02042020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Instrument(s) of creation or modification of charge;-04092019
Optional Attachment-(1)-04092019
Form BEN - 2-26072019_signed
