Company Information

CIN
Status
Date of Incorporation
30 August 1990
Listing Status
Listed
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
427,911,000
Authorised Capital
543,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmarajan Pushpa Varadarajan
Dharmarajan Pushpa Varadarajan
Director/Designated Partner
over 1 year ago
Vijaikumar Gayatri
Vijaikumar Gayatri
Director/Designated Partner
over 1 year ago
Singanallur Narasimhan Varadarajan
Singanallur Narasimhan Varadarajan
Director/Designated Partner
almost 2 years ago
Ramakrishnan Kottarathil
Ramakrishnan Kottarathil
Director/Designated Partner
almost 2 years ago
Krishnaswamy Viswanathan
Krishnaswamy Viswanathan
Director/Designated Partner
almost 2 years ago
Tanappa Kalaivani
Tanappa Kalaivani
Director/Designated Partner
almost 2 years ago
Krishnan Ganesan
Krishnan Ganesan
Director/Designated Partner
almost 2 years ago
Seshadri Varadarajan
Seshadri Varadarajan
Director/Designated Partner
about 4 years ago
Kesavapillai Annamalai
Kesavapillai Annamalai
Director
about 7 years ago

Past Directors

Venkataraman Murali
Venkataraman Murali
Director
over 3 years ago
Krishnaveni Periasamy .
Krishnaveni Periasamy .
Nodal Officer
over 4 years ago
. Manjusharma
. Manjusharma
Additional Director
over 4 years ago
Sreedharan Athicode Kandan
Sreedharan Athicode Kandan
Director
about 5 years ago
Kandasamy Subramanian Mahadevan
Kandasamy Subramanian Mahadevan
Additional Director
over 6 years ago
Tharamalchakkalil Parameswaran Nambiar .
Tharamalchakkalil Parameswaran Nambiar .
Director
about 10 years ago
Vinod Narsiman
Vinod Narsiman
Managing Director
about 15 years ago
Muralidharan Vazhppulli Easwaran
Muralidharan Vazhppulli Easwaran
Director
about 17 years ago
Sundararaja Iyer Mahadevan
Sundararaja Iyer Mahadevan
Company Secretary
almost 26 years ago
. Balchand
. Balchand
Director
over 32 years ago
Rama Sankaranarayana Iyer
Rama Sankaranarayana Iyer
Director
over 32 years ago
Inderchand Shobhachand
Inderchand Shobhachand
Director
over 34 years ago

Charges

228 Crore
23 October 2018
Mahaveers Saree Private Limited
12 Crore
17 February 2017
Rbl Bank Limited
13 Crore
17 February 2017
Rbl Bank Limited
23 Crore
29 June 2015
Yes Bank Limited
12 Crore
01 August 2014
Export-import Bank Of India
10 Crore
26 June 2014
Axis Bank Limited
3 Crore
21 January 2014
Yes Bank Limited
26 Crore
19 October 2010
Yes Bank Limited
7 Crore
19 October 2010
Yes Bank Limited
10 Crore
11 June 2010
Karnataka Bank Ltd.
10 Crore
25 August 2006
Idbi Bank Limited
38 Crore
21 April 2006
Idbi Bank Limited
30 Crore
31 May 2004
Axis Bank Limited
9 Crore
11 October 1994
The Federal Bank Ltd
9 Crore
18 June 1994
State Bank Of India
10 Crore
17 February 2017
Rbl Bank Limited
5 Crore
17 February 2017
Rbl Bank Limited
5 Crore
25 October 2013
Icici Bank Ltd
10 Crore
09 December 2002
The Federal Bank Limited
18 Crore
21 April 2011
Standard Chartered Bank
8 Crore
22 August 2008
Standard Chartered Bank
15 Crore
27 April 2011
Yes Bank Limited
10 Crore
14 July 2000
State Bank Of India
10 Crore
14 July 2000
The Federal Bank Ltd
12 Crore
30 July 1999
Industrial Development Bank Of India
13 Crore
30 December 1999
Indusind Bank Ltd.
1 Crore
26 November 2005
Industrial Development Bank Of India Limited
3 Crore
06 September 2000
Industrial Development Bank Of India
5 Crore
22 September 2004
State Bank Of India
6 Crore
10 March 2020
India Coke And Power Private Limited
14 Crore
26 June 2014
Axis Bank Limited
0
31 May 2004
Axis Bank Limited
0
23 October 2018
Others
0
11 October 1994
Others
0
18 June 1994
State Bank Of India
0
21 January 2014
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
10 March 2020
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
25 August 2006
Idbi Bank Limited
0
19 October 2010
Others
0
11 June 2010
Karnataka Bank Ltd.
0
06 September 2000
Industrial Development Bank Of India
0
22 September 2004
State Bank Of India
0
14 July 2000
State Bank Of India
0
30 December 1999
Indusind Bank Ltd.
0
30 July 1999
Industrial Development Bank Of India
0
14 July 2000
The Federal Bank Ltd
0
26 November 2005
Industrial Development Bank Of India Limited
0
29 June 2015
Others
0
21 April 2006
Idbi Bank Limited
0
22 August 2008
Standard Chartered Bank
0
19 October 2010
Others
0
09 December 2002
The Federal Bank Limited
0
01 August 2014
Export-import Bank Of India
0
21 April 2011
Standard Chartered Bank
0
27 April 2011
Yes Bank Limited
0
25 October 2013
Icici Bank Ltd
0
26 June 2014
Axis Bank Limited
0
31 May 2004
Axis Bank Limited
0
23 October 2018
Others
0
11 October 1994
Others
0
18 June 1994
State Bank Of India
0
21 January 2014
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
10 March 2020
Others
0
17 February 2017
Others
0
17 February 2017
Others
0
25 August 2006
Idbi Bank Limited
0
19 October 2010
Others
0
11 June 2010
Karnataka Bank Ltd.
0
06 September 2000
Industrial Development Bank Of India
0
22 September 2004
State Bank Of India
0
14 July 2000
State Bank Of India
0
30 December 1999
Indusind Bank Ltd.
0
30 July 1999
Industrial Development Bank Of India
0
14 July 2000
The Federal Bank Ltd
0
26 November 2005
Industrial Development Bank Of India Limited
0
29 June 2015
Others
0
21 April 2006
Idbi Bank Limited
0
22 August 2008
Standard Chartered Bank
0
19 October 2010
Others
0
09 December 2002
The Federal Bank Limited
0
01 August 2014
Export-import Bank Of India
0
21 April 2011
Standard Chartered Bank
0
27 April 2011
Yes Bank Limited
0
25 October 2013
Icici Bank Ltd
0

Documents

Form MGT-15-29122020_signed
Form MSME FORM I-22102020_signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Form DPT-3-10092020-signed
Form MSME FORM I-27082020_signed
Form GNL-2-24082020-signed
Optional Attachment-(1)-18082020
Form DIR-12-26062020_signed
Evidence of cessation;-26062020
Optional Attachment-(1)-26062020
Notice of resignation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Proof of dispatch-11052020
Form DIR-11-11052020_signed
Notice of resignation filed with the company-11052020
Form CHG-1-13032020_signed
Instrument(s) of creation or modification of charge;-13032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Optional Attachment-(2)-04032020