Company Information

CIN
Status
Date of Incorporation
25 September 1937
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paraparambil Andy Soman
Paraparambil Andy Soman
Director/Designated Partner
almost 2 years ago
Olakkengil Pavunny Louis
Olakkengil Pavunny Louis
Director/Designated Partner
almost 2 years ago

Past Directors

Ashhab .
Ashhab .
Director
over 11 years ago
Ponparambil Thomas Thomas
Ponparambil Thomas Thomas
Director
over 11 years ago

Charges

1 Crore
05 May 2015
Tamilnadu Industrial Investment Corporation Limited
6 Lak
14 November 2014
The Axis Bank Ltd
1 Crore
24 September 1998
State Bank Of India
9 Lak
05 May 2015
Tamilnadu Industrial Investment Corporation Limited
0
24 September 1998
State Bank Of India
0
14 November 2014
The Axis Bank Ltd
0
05 May 2015
Tamilnadu Industrial Investment Corporation Limited
0
24 September 1998
State Bank Of India
0
14 November 2014
The Axis Bank Ltd
0
05 May 2015
Tamilnadu Industrial Investment Corporation Limited
0
24 September 1998
State Bank Of India
0
14 November 2014
The Axis Bank Ltd
0

Documents

Form MGT-7A-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Directors report as per section 134(3)-21122023
Secretarial Audit Report-21122023
Form AOC-4-21122023_signed
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Form MGT-7A-30112023
Form MGT-7A-26122022_signed
Form AOC-4-26122022_signed
Directors report as per section 134(3)-21122022
List of share holders, debenture holders;-21122022
List of Directors;-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Form MGT-7A-21122022
Form AOC-4-21122022
Form INC-22-16042022_signed
Copy of board resolution authorizing giving of notice-13042022
Copies of the utility bills as mentioned above (not older than two months)-13042022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042022
Optional Attachment-(1)-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Form MGT-7A-02042022_signed
Form DPT-3-31032022_signed
List of Directors;-18032022
List of share holders, debenture holders;-18032022
Form AOC-4-26022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022022
Directors report as per section 134(3)-23022022
Copy of written consent given by auditor-24032021