Company Information

CIN
Status
Date of Incorporation
05 December 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,200,000
Authorised Capital
15,000,000

Directors

Krishnaswamynaidu Venkatapathy
Krishnaswamynaidu Venkatapathy
Additional Director
over 2 years ago
Venkatapathy Rohitkarthikeyan
Venkatapathy Rohitkarthikeyan
Additional Director
over 7 years ago
Raveendran Nandhini .
Raveendran Nandhini .
Director
over 19 years ago

Past Directors

Gengusamy Raveendran Harshavardhan
Gengusamy Raveendran Harshavardhan
Director
almost 16 years ago
Genguswamy Raveendran Vishnuvardhan
Genguswamy Raveendran Vishnuvardhan
Additional Director
over 17 years ago
Venkatasubba Naidu Genguswamy
Venkatasubba Naidu Genguswamy
Director
about 41 years ago
Raveendran Gengusamy
Raveendran Gengusamy
Managing Director
about 41 years ago
Rajalakshmi Govindaswamynaidu
Rajalakshmi Govindaswamynaidu
Director
about 41 years ago

Charges

0
08 June 2012
Bank Of India
46 Crore
03 August 1996
The South Indian Bank Limited
9 Crore
04 November 1996
State Industries Promotion Corporation Of Tamilnadu Limited
2 Crore
08 August 1987
State Industries Promotion Corporation Of Tamilnadu Limited
70 Lak
18 October 1995
Indian Renewable Energy Development Agency Limited
73 Lak
12 April 1997
Icici Bank Limited
3 Crore
18 October 1995
Indian Renewable Energy Development Agency Limited
0
03 August 1996
The South Indian Bank Limited
0
08 August 1987
State Industries Promotion Corporation Of Tamilnadu Limited
0
12 April 1997
Icici Bank Limited
0
04 November 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
08 June 2012
Bank Of India
0
18 October 1995
Indian Renewable Energy Development Agency Limited
0
03 August 1996
The South Indian Bank Limited
0
08 August 1987
State Industries Promotion Corporation Of Tamilnadu Limited
0
12 April 1997
Icici Bank Limited
0
04 November 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
08 June 2012
Bank Of India
0

Documents

Form CHG-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Letter of the charge holder stating that the amount has been satisfied-07122019
Form MGT-7-03032019_signed
List of share holders, debenture holders;-02032019
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-07082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Declaration by first director-07082018
Form ADT-1-20072018_signed
Form AOC-4-20072018_signed
Directors report as per section 134(3)-19072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of the intimation sent by company-17072018
Copy of written consent given by auditor-17072018
Form 23AC-05052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052018
Optional Attachment-(2)-23062017
Notice of resignation;-23062017
Optional Attachment-(1)-23062017
Form DIR-12-23062017_signed
Optional Attachment-(4)-23062017
Optional Attachment-(3)-23062017
Evidence of cessation;-23062017
Notice of resignation filed with the company-18082016
Proof of dispatch-18082016