Company Information
CIN
Status
Date of Incorporation
07 August 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2007
Last Annual Meeting
28 September 2007
Paid Up Capital
54,168,000
Authorised Capital
55,000,000
Directors
Kumarasamy Nalayini
Director
about 20 years ago
about 20 years ago
Chinnasamy Kumarasamy
Director
about 20 years ago
about 20 years ago
Kumarasamy Anand
Director
about 20 years ago
about 20 years ago
Charges
28 January 2006
Indian Overseas Bank
21 Crore
01 November 1991
The Tamilnad Industrial Investment Corporation Limited
8 Lak
26 April 2000
Indusind Bank Ltd
50 Lak
14 October 2003
Indusind Bank Ltd
3 Crore
15 April 1998
Indusind Bank Ltd
1 Crore
30 November 1997
Apple Credit Corporation Ltd
3 Lak
28 January 2006
Indian Overseas Bank
0
15 April 1998
Indusind Bank Ltd
0
26 April 2000
Indusind Bank Ltd
0
14 October 2003
Indusind Bank Ltd
0
01 November 1991
The Tamilnad Industrial Investment Corporation Limited
0
30 November 1997
Apple Credit Corporation Ltd
0
28 January 2006
Indian Overseas Bank
0
15 April 1998
Indusind Bank Ltd
0
26 April 2000
Indusind Bank Ltd
0
14 October 2003
Indusind Bank Ltd
0
01 November 1991
The Tamilnad Industrial Investment Corporation Limited
0
30 November 1997
Apple Credit Corporation Ltd
0
Documents
Memorandum of satisfaction of Charge-160311.PDF
Letter of the charge holder-160311.PDF
Form 17-160311-170211-ChargeId-80043701.PDF
Memorandum of satisfaction of Charge-060608.PDF
Letter of the charge holder-030608.PDF
Optional Attachment 1-030608.PDF
Form 17-030608-ChargeId-90002459.PDF
Form 23-140308.PDF
Copy of resolution-140308.PDF
Form 20B-070208.OCT
Form 23AC-070208.OCT
Form 32-090806.PDF
Optional Attachment 2-090806.PDF
Optional Attachment 1-090806.PDF
Evidence of cessation-090806.PDF
Photograph1-090806.PDF
Photograph2-090806.PDF
Form 23-300606.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040706.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040706.PDF
MoA - Memorandum of Association-300606.PDF
Minutes of Meeting-300606.PDF
Copy of resolution-300606.PDF
AoA - Articles of Association-300606.PDF
Optional Attachment 1-300606.PDF
Optional Attachment 2-300606.PDF
Optional Attachment 3-300606.PDF
Optional Attachment 2-210606.PDF
Optional Attachment 1-210606.PDF
Copy of Board Resolution-210606.PDF
