Company Information
CIN
Status
Date of Incorporation
15 July 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dharmarajan Pushpa Varadarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subbia Thangaraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayashree Vinod
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasan Chakrapani
Director
over 30 years ago
over 30 years ago
Charges
04 June 1997
City Union Bank Limited
20 Lak
09 February 2018
Idbi Trusteeship Services Limited
22 Crore
04 June 1997
City Union Bank Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
04 June 1997
City Union Bank Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
04 June 1997
City Union Bank Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
04 June 1997
City Union Bank Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
04 June 1997
City Union Bank Limited
0
09 February 2018
Idbi Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Declaration by first director-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form CHG-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-19092019
Optional Attachment-(1)-06042019
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Declaration by first director-06042019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018
Optional Attachment-(1)-14022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Form AOC-4-27102017_signed
