Company Information

CIN
Status
Date of Incorporation
30 January 1986
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,357,260
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivchand Dalmia
Shivchand Dalmia
Director/Designated Partner
almost 2 years ago
Mukund Dalmia
Mukund Dalmia
Director/Designated Partner
almost 2 years ago
Kamal Dalmia
Kamal Dalmia
Director/Designated Partner
almost 13 years ago
Nagappan Thiagarajan
Nagappan Thiagarajan
Director
about 18 years ago
Kasi Viswanathan Thiagarajan
Kasi Viswanathan Thiagarajan
Director
about 18 years ago
Nagappa Chettiar Thiagarajan
Nagappa Chettiar Thiagarajan
Director
about 18 years ago

Past Directors

Karthikeyan Swaminathan
Karthikeyan Swaminathan
Director
over 18 years ago
Duraiswamynaidu Jayachandran
Duraiswamynaidu Jayachandran
Director
over 18 years ago
Pethanaickenpalayam Duraiswamynaidu Damodaran
Pethanaickenpalayam Duraiswamynaidu Damodaran
Director
over 18 years ago
Mridu Dalmia
Mridu Dalmia
Director
over 20 years ago

Charges

4 Crore
19 September 2016
Standard Chartered Bank
4 Crore
24 September 1999
Ireda
76 Lak
24 September 1999
Ireda
76 Lak
12 June 2014
Tamilnad Mercantile Bank Ltd
2 Crore
27 February 2014
Tamilnad Mercantile Bank
2 Crore
15 September 2006
Tamilnad Mercantile Bank Limited
2 Crore
11 November 1998
Indian Renewable Energy Development Agency Limited
85 Lak
19 September 2016
Standard Chartered Bank
0
24 September 1999
Ireda
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
15 September 2006
Tamilnad Mercantile Bank Limited
0
24 September 1999
Ireda
0
27 February 2014
Tamilnad Mercantile Bank
0
12 June 2014
Tamilnad Mercantile Bank Ltd
0
19 September 2016
Standard Chartered Bank
0
24 September 1999
Ireda
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
15 September 2006
Tamilnad Mercantile Bank Limited
0
24 September 1999
Ireda
0
27 February 2014
Tamilnad Mercantile Bank
0
12 June 2014
Tamilnad Mercantile Bank Ltd
0
19 September 2016
Standard Chartered Bank
0
24 September 1999
Ireda
0
11 November 1998
Indian Renewable Energy Development Agency Limited
0
15 September 2006
Tamilnad Mercantile Bank Limited
0
24 September 1999
Ireda
0
27 February 2014
Tamilnad Mercantile Bank
0
12 June 2014
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-06102020
Form DPT-3-27112019-signed
Form ADT-1-11112019_signed
Form MGT-7-10112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed