Company Information
CIN
Status
Date of Incorporation
30 December 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
4,689,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varadharajan Parthiban
Director
almost 31 years ago
almost 31 years ago
Appanayakenpatti Venkataswamynaidu Varadharajan
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Senthilkumar Vidhya
Additional Director
about 7 years ago
about 7 years ago
Ranganathan Chandramohan
Director
over 12 years ago
over 12 years ago
Varadharajan Senthilkumar
Director
almost 31 years ago
almost 31 years ago
Punniavathi Ranganathan
Director
over 32 years ago
over 32 years ago
Charges
30 August 2014
Hdfc Bank Limited
26 Crore
30 March 1993
Small Industries Development Bank Of India
25 Lak
28 June 2010
State Bank Of India
6 Crore
13 August 2003
State Bank Of India
23 Crore
11 February 2005
Small Industries Development Bank Of India
4 Crore
16 April 1996
State Bank Of India
70 Lak
23 December 1995
State Bank Of India
13 Lak
03 January 2001
State Bank Of India
24 Lak
12 September 2002
Canara Bank
25 Lak
27 September 2002
Canara Bank
21 Lak
30 August 2014
Hdfc Bank Limited
0
13 August 2003
State Bank Of India
0
03 January 2001
State Bank Of India
0
30 March 1993
Small Industries Development Bank Of India
0
11 February 2005
Small Industries Development Bank Of India
0
28 June 2010
State Bank Of India
0
27 September 2002
Canara Bank
0
12 September 2002
Canara Bank
0
16 April 1996
State Bank Of India
0
23 December 1995
State Bank Of India
0
30 August 2014
Hdfc Bank Limited
0
13 August 2003
State Bank Of India
0
03 January 2001
State Bank Of India
0
30 March 1993
Small Industries Development Bank Of India
0
11 February 2005
Small Industries Development Bank Of India
0
28 June 2010
State Bank Of India
0
27 September 2002
Canara Bank
0
12 September 2002
Canara Bank
0
16 April 1996
State Bank Of India
0
23 December 1995
State Bank Of India
0
Documents
Form ADT-1-08122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form AOC-4-22012019-signed
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Optional Attachment-(2)-02012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Statement of Subsidiaries as per section 129 - Form AOC-1-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of written consent given by auditor-17042018
Copy of resolution passed by the company-17042018