Company Information
CIN
Status
Date of Incorporation
24 June 1988
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,340,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murugan Krishnan Naiker
Director
over 1 year ago
over 1 year ago
Kannan Krishnan Naiker
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamaleswari Murugan .
Director
over 13 years ago
over 13 years ago
Chitrapavai Kannan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Swarnam Krishnan Naiker
Director
almost 20 years ago
almost 20 years ago
Krishnan Arumugam Naiker
Director
almost 20 years ago
almost 20 years ago
Charges
07 September 2018
State Bank Of India
13 Crore
06 May 2013
State Bank Of Patiala
2 Crore
15 December 1988
The Tamil Nadu Industrial Investment Cor. Ltd.
60 Lak
22 November 2005
Andhra Bank
4 Crore
22 November 2005
Andhra Bank
0
07 September 2018
State Bank Of India
0
15 December 1988
The Tamil Nadu Industrial Investment Cor. Ltd.
0
06 May 2013
State Bank Of Patiala
0
22 November 2005
Andhra Bank
0
07 September 2018
State Bank Of India
0
15 December 1988
The Tamil Nadu Industrial Investment Cor. Ltd.
0
06 May 2013
State Bank Of Patiala
0
Documents
Form DPT-3-27072020-signed
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-30062019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-27092018
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-27092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form MGT-7-03122017_signed
Form AOC-4-01122017_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form CHG-4-06102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161006