Company Information

CIN
Status
Date of Incorporation
05 February 1964
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
301,000
Authorised Capital
1,000,000

Directors

Jaganathan Ranganathan
Jaganathan Ranganathan
Director/Designated Partner
over 2 years ago
Balagurusamy Subramanian
Balagurusamy Subramanian
Director/Designated Partner
about 5 years ago
. Govindaraj Palanisamy
. Govindaraj Palanisamy
Director/Designated Partner
about 5 years ago
Kasthuriswamynaidu Chelladurai
Kasthuriswamynaidu Chelladurai
Director
over 35 years ago
Sivasubramaniam Vijaykrishna
Sivasubramaniam Vijaykrishna
Beneficial Owner
almost 41 years ago

Past Directors

Dorairaj Srinivasan
Dorairaj Srinivasan
Director
about 14 years ago
Subramanaiam Venkataramani
Subramanaiam Venkataramani
Director
over 35 years ago

Charges

13 Lak
19 November 1987
State Bank Of India
4 Lak
10 February 1984
Andhra Bank Ltd
2 Lak
14 June 1972
The Andhra Bank Ltd
20 Thousand
14 September 1967
State Bank Of India
3 Lak
23 January 1967
The Andhra Bank Ltd
3 Lak
23 January 1967
The Andhra Bank Ltd
0
14 September 1967
State Bank Of India
0
14 June 1972
The Andhra Bank Ltd
0
10 February 1984
Andhra Bank Ltd
0
19 November 1987
State Bank Of India
0
23 January 1967
The Andhra Bank Ltd
0
14 September 1967
State Bank Of India
0
14 June 1972
The Andhra Bank Ltd
0
10 February 1984
Andhra Bank Ltd
0
19 November 1987
State Bank Of India
0

Documents

Form MGT-7-06022024_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-05112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Form MGT-7A-08112022_signed
Optional Attachment-(1)-07112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form AOC-4-05012022_signed
Form MGT-7-05012022_signed
List of share holders, debenture holders;-30122021
Optional Attachment-(1)-30122021
Directors report as per section 134(3)-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form AOC-4-09012021
Form MGT-7-09012021
List of share holders, debenture holders;-09012021
Optional Attachment-(1)-09012021
Directors report as per section 134(3)-09012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Interest in other entities;-12112020