Company Information

CIN
Status
Date of Incorporation
06 January 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathiraj Govindaswamy
Mathiraj Govindaswamy
Director
almost 30 years ago

Past Directors

Srinivasa Ramanujam Hulikal Ramaswamy
Srinivasa Ramanujam Hulikal Ramaswamy
Additional Director
over 6 years ago
Shobhna Prakash
Shobhna Prakash
Additional Director
almost 10 years ago
Madan Deedasingi Chandani
Madan Deedasingi Chandani
Director
over 10 years ago

Charges

1 Crore
24 February 1989
Vijaya Bank
25 Lak
28 January 1988
State Industries Promotion Corporation Of Tamilnadu Limited
1 Crore
19 September 1986
Vijaya Bank
12 Lak
19 September 1986
Vijaya Bank
0
24 February 1989
Vijaya Bank
0
28 January 1988
State Industries Promotion Corporation Of Tamilnadu Limited
0
19 September 1986
Vijaya Bank
0
24 February 1989
Vijaya Bank
0
28 January 1988
State Industries Promotion Corporation Of Tamilnadu Limited
0

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Evidence of cessation;-25072018
Interest in other entities;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-20052017
Notice of resignation;-20052017
Form DIR-12-20052017_signed
List of share holders, debenture holders;-17112016