Company Information
CIN
Status
Date of Incorporation
20 July 1949
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
38,400,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Theophilus Arputharaj Devagnanam
Managing Director
over 1 year ago
over 1 year ago
Rajesh Valiyezhuth Rajaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Raghavendran
Individual Promoter
over 4 years ago
over 4 years ago
Rajaseelan Pragasam
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Krishna Srinivasan
Additional Director
over 3 years ago
over 3 years ago
Ranganathan Muthusamy
Director
over 6 years ago
over 6 years ago
Shakunthala Monica Devagnanam
Whole Time Director
almost 11 years ago
almost 11 years ago
Theophilus Arputharaj Devagnanam
Additional Director
about 12 years ago
about 12 years ago
Vishnu Samuel Devagnanam
Additional Director
about 12 years ago
about 12 years ago
Dinesh Dulipsingh
Additional Director
almost 13 years ago
almost 13 years ago
Phee Boon Eow
Additional Director
about 15 years ago
about 15 years ago
Raman Sampath Kumar
Director
over 17 years ago
over 17 years ago
Shunmugam Vasanthi Devagnanam
Director
over 22 years ago
over 22 years ago
Bhaskar Menon
Director
almost 32 years ago
almost 32 years ago
Dulip Singh Thomas Packiam
Director
almost 40 years ago
almost 40 years ago
Rabindranath Rajaratnam
Director
about 43 years ago
about 43 years ago
Rajaram .
Director
about 43 years ago
about 43 years ago
Charges
25 August 2014
State Bank Of Travancore
2 Crore
21 July 2010
Indusind Bank Ltd.
5 Crore
03 January 2003
Idbi Bank Limited
9 Crore
12 March 2001
State Bank Of India
17 Crore
31 March 2011
State Bank Of Travancore
2 Crore
21 July 2010
Indusind Bank Ltd.
0
30 March 2022
Idbi Bank Limited
0
07 April 2022
State Bank Of India
0
03 December 2020
State Bank Of India
0
12 March 2001
State Bank Of India
0
26 August 2020
Idbi Bank Limited
0
31 March 2011
State Bank Of Travancore
0
03 January 2003
Idbi Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
25 August 2014
State Bank Of Travancore
0
21 July 2010
Indusind Bank Ltd.
0
30 March 2022
Idbi Bank Limited
0
07 April 2022
State Bank Of India
0
03 December 2020
State Bank Of India
0
12 March 2001
State Bank Of India
0
26 August 2020
Idbi Bank Limited
0
31 March 2011
State Bank Of Travancore
0
03 January 2003
Idbi Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
25 August 2014
State Bank Of Travancore
0
21 July 2010
Indusind Bank Ltd.
0
30 March 2022
Idbi Bank Limited
0
07 April 2022
State Bank Of India
0
03 December 2020
State Bank Of India
0
12 March 2001
State Bank Of India
0
26 August 2020
Idbi Bank Limited
0
31 March 2011
State Bank Of Travancore
0
03 January 2003
Idbi Bank Limited
0
22 April 2021
Hdfc Bank Limited
0
25 August 2014
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023_signed
Form ADT-1-20102023
Form AOC-4(XBRL)-28102023
Copy of written consent given by auditor-20102023
Copy of resolution passed by the company-20102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
XBRL document in respect Consolidated financial statement-28102023
Form MGT-7-26092023_signed
Optional Attachment-(1)-21112022
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Form MGT-7-21112022
Form MGT-14-16112022-signed
Altered articles of association-31102022
Optional Attachment-(1)-31102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
XBRL document in respect Consolidated financial statement-21102022
Optional Attachment-(1)-21102022
Form AOC-4(XBRL)-21102022
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Form CHG-4-21072022_signed
Letter of the charge holder stating that the amount has been satisfied-21072022
CERTIFICATE OF SATISFACTION OF CHARGE-20220721
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022