Company Information

CIN
Status
Date of Incorporation
01 June 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Quarrying Machinery NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,576,570
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thangaraj Paranthaman
Thangaraj Paranthaman
Director
about 1 year ago
Ponnusamy Thangaraj
Ponnusamy Thangaraj
Director
over 1 year ago
Thangaraj Yamuna
Thangaraj Yamuna
Director
over 14 years ago

Past Directors

Mathivanan Arthi
Mathivanan Arthi
Additional Director
over 9 years ago

Charges

3 Crore
01 July 2011
Axis Bank Limited
3 Crore
11 February 2022
Axis Bank Limited
84 Lak
11 February 2022
Axis Bank Limited
0
01 July 2011
Axis Bank Limited
0
11 February 2022
Axis Bank Limited
0
01 July 2011
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form PAS-3-10012019_signed
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.-03012019
Copy of Board or Shareholders? resolution-03012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form AOC-4-11062018_signed
Form AOC-4-02042018-signed
Form ADT-1-30032018_signed
Optional Attachment-(2)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Form DIR-12-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed