Company Information
CIN
Status
Date of Incorporation
04 July 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallavi Nirmalchand Chandria
Director
over 1 year ago
over 1 year ago
Nirmalkumar Motichand Chandria
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Motichand Poonjabhai Rajendrakumar Motichand Shah
Director
over 19 years ago
over 19 years ago
Charges
31 March 2018
Vijaya Bank
4 Crore
10 March 2017
Tamilnadu Mercantile Bank Limited
50 Lak
30 May 2015
Canara Bank
8 Lak
17 May 2013
Tamilnadu Mercantile Bank Limited
1 Crore
31 October 2018
Tamilnad Mercantile Bank Limited
1 Crore
08 February 2018
Tamilnadu Mercantile Bank Limited
50 Lak
06 October 2016
The Tamilnadu Industrial Investment Corporation Ltd
50 Lak
14 June 2012
Canara Bank
8 Lak
20 August 2005
The Federal Bank Ltd
1 Crore
19 November 2021
Others
0
08 February 2018
Others
0
31 March 2018
Others
0
06 October 2016
Others
0
31 October 2018
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
30 May 2015
Canara Bank
0
14 June 2012
Canara Bank
0
10 March 2017
Others
0
20 August 2005
The Federal Bank Ltd
0
19 November 2021
Others
0
08 February 2018
Others
0
31 March 2018
Others
0
06 October 2016
Others
0
31 October 2018
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
30 May 2015
Canara Bank
0
14 June 2012
Canara Bank
0
10 March 2017
Others
0
20 August 2005
The Federal Bank Ltd
0
19 November 2021
Others
0
08 February 2018
Others
0
31 March 2018
Others
0
06 October 2016
Others
0
31 October 2018
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
30 May 2015
Canara Bank
0
14 June 2012
Canara Bank
0
10 March 2017
Others
0
20 August 2005
The Federal Bank Ltd
0
19 November 2021
Others
0
08 February 2018
Others
0
31 March 2018
Others
0
06 October 2016
Others
0
31 October 2018
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
30 May 2015
Canara Bank
0
14 June 2012
Canara Bank
0
10 March 2017
Others
0
20 August 2005
The Federal Bank Ltd
0
19 November 2021
Others
0
08 February 2018
Others
0
31 March 2018
Others
0
06 October 2016
Others
0
31 October 2018
Tamilnad Mercantile Bank Limited
0
17 May 2013
Others
0
30 May 2015
Canara Bank
0
14 June 2012
Canara Bank
0
10 March 2017
Others
0
20 August 2005
The Federal Bank Ltd
0
Documents
Form DPT-3-30102020_signed
Auditor?s certificate-30102020
Optional Attachment-(1)-30102020
Letter of the charge holder stating that the amount has been satisfied-05022020
Form CHG-4-05022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
Form CHG-4-29112019_signed
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
Auditor?s certificate-26062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123
Optional Attachment-(1)-22112018
Instrument(s) of creation or modification of charge;-22112018
Letter of the charge holder stating that the amount has been satisfied-29102018
