Company Information

CIN
Status
Date of Incorporation
03 September 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,243,500
Authorised Capital
20,000,000

Directors

Subramaniam Pallavi
Subramaniam Pallavi
Director
over 24 years ago
Sivanandham .
Sivanandham .
Director
about 26 years ago

Past Directors

Rahul Ray
Rahul Ray
Director
about 29 years ago
Chennimalaigounder Arumugam
Chennimalaigounder Arumugam
Director
over 36 years ago
Subramaniam Shenbegavalli
Subramaniam Shenbegavalli
Whole Time Director
over 44 years ago
Rayappan Subramaniam
Rayappan Subramaniam
Managing Director
over 44 years ago

Charges

0
29 November 2017
Indian Bank
39 Lak
18 June 2008
Indian Bank
5 Crore
27 December 2016
Indian Bank
33 Lak
20 June 2008
Indian Bank
7 Crore
29 May 2006
Punjab National Bank
29 Crore
25 November 1994
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
30 July 1993
Industrial Development Bank Of India
0
09 October 1997
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
20 November 2000
Icici Limited
0
19 September 1990
State Industries Promotion Corporation Of Tamilnadu Limited
0
29 October 1986
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 July 1994
The Industrial Credit And Investment Corporation Of India Limited
0
23 March 1993
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
28 August 1998
Industrial Development Bank Of India
0
31 August 2000
Housing Development Finance Corporation Limited
0
02 March 1998
The Karnataka Bank Ltd.
0
20 February 2003
Canara Bank
0
21 February 1985
Canara Bank
0
27 December 2016
Indian Bank
0
29 November 2017
Indian Bank
0
29 May 2006
Punjab National Bank
0
29 October 1986
State Industries Promotion Corporation Of Tamilnadu Limited
0
20 November 2000
Icici Limited
0
09 October 1997
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
25 November 1994
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
30 July 1993
Industrial Development Bank Of India
0
23 March 1993
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
21 February 1985
Canara Bank
0
28 August 1998
Industrial Development Bank Of India
0
19 September 1990
State Industries Promotion Corporation Of Tamilnadu Limited
0
20 February 2003
Canara Bank
0
25 July 1994
The Industrial Credit And Investment Corporation Of India Limited
0
02 March 1998
The Karnataka Bank Ltd.
0
31 August 2000
Housing Development Finance Corporation Limited
0
18 June 2008
Indian Bank
0
20 June 2008
Indian Bank
0
27 December 2016
Indian Bank
0
29 November 2017
Indian Bank
0
29 May 2006
Punjab National Bank
0
29 October 1986
State Industries Promotion Corporation Of Tamilnadu Limited
0
20 November 2000
Icici Limited
0
09 October 1997
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
25 November 1994
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
30 July 1993
Industrial Development Bank Of India
0
23 March 1993
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
21 February 1985
Canara Bank
0
28 August 1998
Industrial Development Bank Of India
0
19 September 1990
State Industries Promotion Corporation Of Tamilnadu Limited
0
20 February 2003
Canara Bank
0
25 July 1994
The Industrial Credit And Investment Corporation Of India Limited
0
02 March 1998
The Karnataka Bank Ltd.
0
31 August 2000
Housing Development Finance Corporation Limited
0
18 June 2008
Indian Bank
0
20 June 2008
Indian Bank
0
27 December 2016
Indian Bank
0
29 November 2017
Indian Bank
0
29 May 2006
Punjab National Bank
0
29 October 1986
State Industries Promotion Corporation Of Tamilnadu Limited
0
20 November 2000
Icici Limited
0
09 October 1997
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
25 November 1994
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
30 July 1993
Industrial Development Bank Of India
0
23 March 1993
The Industrial Credit And Investment Corporation Of Ind. Ltd
0
21 February 1985
Canara Bank
0
28 August 1998
Industrial Development Bank Of India
0
19 September 1990
State Industries Promotion Corporation Of Tamilnadu Limited
0
20 February 2003
Canara Bank
0
25 July 1994
The Industrial Credit And Investment Corporation Of India Limited
0
02 March 1998
The Karnataka Bank Ltd.
0
31 August 2000
Housing Development Finance Corporation Limited
0
18 June 2008
Indian Bank
0
20 June 2008
Indian Bank
0

Documents

Form DIR-12-07102020_signed
Optional Attachment-(3)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form ADT-1-09092020_signed
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Optional Attachment-(1)-08092020
Form AOC-4-20082020_signed
Form AOC-4-19082020_signed
Form MGT-7-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Notice of resignation filed with the company-08062020
Form DIR-11-08062020_signed
Acknowledgement received from company-08062020
Proof of dispatch-08062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018