Company Information
CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palaniswamy Jagadeesan
Director
over 1 year ago
over 1 year ago
Past Directors
Loganathan Sakthivel
Additional Director
almost 14 years ago
almost 14 years ago
Palanichamy Subash Chandra Bose
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 7] Manufacturing Stone Crushing Machines, Jaw Crushers, Vertical Shaft Impactors, Horizontal Shaft Impactors, Cone Crushers.
Charges
30 November 2012
The Tamilnadu Industrial Investment Corporation Limited
79 Lak
10 November 1997
State Bank Of India
79 Lak
05 January 2021
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
26 July 2022
State Bank Of India
0
10 November 1997
State Bank Of India
0
05 January 2021
Others
0
30 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
26 July 2022
State Bank Of India
0
10 November 1997
State Bank Of India
0
05 January 2021
Others
0
30 November 2012
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form AOC-4-06122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-19052019_signed
Form ADT-1-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form ADT-1-22112016_signed
Copy of the intimation sent by company-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed