Company Information

CIN
Status
Date of Incorporation
13 May 1917
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
2,017,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbannan Rathinam Hariharan
Subbannan Rathinam Hariharan
Director
over 9 years ago
Ayyappan Muthuswamychettiar .
Ayyappan Muthuswamychettiar .
Director
over 16 years ago
Muthusamy Ramaswamy Vaidyalingam
Muthusamy Ramaswamy Vaidyalingam
Director
over 16 years ago
Tirupur Shanmugasundaramkandasamy Meenakshisundaram .
Tirupur Shanmugasundaramkandasamy Meenakshisundaram .
Director/Designated Partner
over 17 years ago
Ramakrishnan Tirupur Shanmugasundaram Rajavelu
Ramakrishnan Tirupur Shanmugasundaram Rajavelu
Director
about 19 years ago
Tirupur Kalyana Sundaram Ramakrishnan
Tirupur Kalyana Sundaram Ramakrishnan
Director
over 35 years ago
Thirupur Viswanathanchettiar Angappan
Thirupur Viswanathanchettiar Angappan
Director
almost 44 years ago
Tirupur Shanmugasundaram Swaminathan .
Tirupur Shanmugasundaram Swaminathan .
Director/Designated Partner
almost 56 years ago

Past Directors

Tirupur Shanmugasundaram Muthusubbian
Tirupur Shanmugasundaram Muthusubbian
Director
over 30 years ago

Documents

Form MGT-14-23122020_signed
Form MR-1-23122020_signed
Copy of shareholders resolution-23122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Copy of board resolution-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-14-10122020_signed
Form AOC-4-10122020_signed
Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
Copy of written consent given by auditor-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of the intimation sent by company-09122020
Form PAS-6-29102020_signed
Form PAS-6-16092020_signed
Form PAS-6-15092020_signed
Optional Attachment-(1)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Form DPT-3-28062019
U65910TZ1917PLC000233_2011_G92875848.xls
U65910TZ1917PLC000233_2012_G92875848.xls