Company Information

CIN
Status
Date of Incorporation
14 September 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,506,250
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joji Augustine
Joji Augustine
Director
over 1 year ago
Pandaran Sathyan Midhun
Pandaran Sathyan Midhun
Director/Designated Partner
over 1 year ago
Pandaran Velappakutty Sathian
Pandaran Velappakutty Sathian
Director/Designated Partner
over 1 year ago
Kollamkudy Abdulkhader Shemeer
Kollamkudy Abdulkhader Shemeer
Director/Designated Partner
over 1 year ago
Jaimes Paul
Jaimes Paul
Director
about 13 years ago

Past Directors

Rajesh Chinnasami .
Rajesh Chinnasami .
Director
about 13 years ago
Dharmakrishnan Sengodan Maran .
Dharmakrishnan Sengodan Maran .
Director
over 13 years ago
Narayanasamy Ramkumar
Narayanasamy Ramkumar
Director
over 13 years ago

Charges

9 Crore
26 August 2016
Canara Bank
2 Crore
15 May 2014
The Tamilnadu Industrial Investment Corporation Ltd
3 Crore
02 November 2022
City Union Bank Limited
4 Crore
07 September 2023
Sidbi
0
02 November 2022
City Union Bank Limited
0
26 August 2016
Canara Bank
0
15 May 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
07 September 2023
Sidbi
0
02 November 2022
City Union Bank Limited
0
26 August 2016
Canara Bank
0
15 May 2014
The Tamilnadu Industrial Investment Corporation Ltd
0

Documents

Optional Attachment-(1)-23112020
Instrument(s) of creation or modification of charge;-23112020
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form AOC-4-05012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-26122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Copy of the intimation sent by company-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-3-05062019_signed
Resignation letter-05062019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Proof of dispatch-02042019
Notice of resignation filed with the company-02042019
Form DIR-11-02042019_signed
Acknowledgement received from company-02042019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Optional Attachment-(1)-25012019