Company Information
CIN
Status
Date of Incorporation
22 March 1980
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geetha Padmanaban
Managing Director
almost 45 years ago
almost 45 years ago
Damodaran Padmanaban
Managing Director
almost 45 years ago
almost 45 years ago
Past Directors
Damodaran Rukmaniammal
Director
almost 45 years ago
almost 45 years ago
Charges
20 September 2000
The Karur Vysya Bank Ltd.
12 Lak
10 February 2000
The Tamilnadu Industrial Investment Corp. Ltd.
10 Lak
10 July 1995
Lloyds Finance Limited
5 Lak
17 August 1993
Lloyds Finance Limited
14 Lak
22 August 1990
Sundaram Finance Ltd.
1 Lak
20 March 1985
The Tamilnadu Industrial Investment Corp. Ltd.
35 Thousand
29 May 1984
Syndicate Bank
20 Thousand
24 June 1983
Indian Bank
1 Lak
01 February 1983
Syndicate Bank
2 Lak
22 August 1990
Sundaram Finance Ltd.
0
10 July 1995
Lloyds Finance Limited
0
29 May 1984
Syndicate Bank
0
24 June 1983
Indian Bank
0
20 September 2000
The Karur Vysya Bank Ltd.
0
20 March 1985
The Tamilnadu Industrial Investment Corp. Ltd.
0
10 February 2000
The Tamilnadu Industrial Investment Corp. Ltd.
0
17 August 1993
Lloyds Finance Limited
0
01 February 1983
Syndicate Bank
0
22 August 1990
Sundaram Finance Ltd.
0
10 July 1995
Lloyds Finance Limited
0
29 May 1984
Syndicate Bank
0
24 June 1983
Indian Bank
0
20 September 2000
The Karur Vysya Bank Ltd.
0
20 March 1985
The Tamilnadu Industrial Investment Corp. Ltd.
0
10 February 2000
The Tamilnadu Industrial Investment Corp. Ltd.
0
17 August 1993
Lloyds Finance Limited
0
01 February 1983
Syndicate Bank
0
Documents
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-14-19012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Form MGT-14-16012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Form MGT-7-04112017_signed