Company Information
CIN
Status
Date of Incorporation
15 October 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000
Directors
Natarajan Senthilkumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Subbiah Pillai Natarajan
Director
about 20 years ago
about 20 years ago
Ramasamy Pillai Ganesha Peruman
Managing Director
about 33 years ago
about 33 years ago
Past Directors
Ganesaperuman Parthasarathy
Director
over 19 years ago
over 19 years ago
Ramalingam Karthikeyan
Director
over 19 years ago
over 19 years ago
Subbiahpillai Ramalingam
Director
about 33 years ago
about 33 years ago
Charges
27 February 2006
Indian Overseas Bank
3 Crore
23 December 1987
Indian Overseas Bank
14 Crore
18 September 1987
The Tamilnadu Industrial Investment Corporation Ltd.
16 Lak
23 December 1987
Indian Overseas Bank
0
27 February 2006
Indian Overseas Bank
0
18 September 1987
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 December 1987
Indian Overseas Bank
0
27 February 2006
Indian Overseas Bank
0
18 September 1987
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-06092020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082020
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11082020
Form MGT-7-11082020_signed
Form AOC-4 additional attachment-11082020_signed
Form AOC-4-11082020_signed
Form MSME FORM I-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form DPT-3-27112019-signed
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-27062019
