Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palanisamy Gopinath
Palanisamy Gopinath
Director/Designated Partner
over 1 year ago
. Dhanavel
. Dhanavel
Director/Designated Partner
over 1 year ago
Sreekumaran Potamal
Sreekumaran Potamal
Director/Designated Partner
almost 2 years ago

Past Directors

Dhanavel Krithika
Dhanavel Krithika
Director
over 12 years ago

Charges

2 Crore
07 October 2014
Tamilnad Mercantile Bank Limited
39 Lak
14 May 2014
Tamilnad Mercantile Bank Limited
1 Crore
15 September 2015
Tamilnad Mercantile Bank Limited
75 Lak
03 April 2012
State Bank Of India
10 Lak
17 November 2022
Tamilnad Mercantile Bank Limited
7 Lak
01 November 2022
The Tamilnadu Industrial Investment Corporation Limited
71 Lak
28 October 2022
Ugro Capital Limited
31 Lak
26 September 2023
State Bank Of India
0
12 September 2023
State Bank Of India
0
28 October 2022
Others
0
17 November 2022
Tamilnad Mercantile Bank Limited
0
01 November 2022
Others
0
14 May 2014
Tamilnad Mercantile Bank Limited
0
07 October 2014
Tamilnad Mercantile Bank Limited
0
15 September 2015
Tamilnad Mercantile Bank Limited
0
03 April 2012
State Bank Of India
0
26 September 2023
State Bank Of India
0
12 September 2023
State Bank Of India
0
28 October 2022
Others
0
17 November 2022
Tamilnad Mercantile Bank Limited
0
01 November 2022
Others
0
14 May 2014
Tamilnad Mercantile Bank Limited
0
07 October 2014
Tamilnad Mercantile Bank Limited
0
15 September 2015
Tamilnad Mercantile Bank Limited
0
03 April 2012
State Bank Of India
0
26 September 2023
State Bank Of India
0
12 September 2023
State Bank Of India
0
28 October 2022
Others
0
17 November 2022
Tamilnad Mercantile Bank Limited
0
01 November 2022
Others
0
14 May 2014
Tamilnad Mercantile Bank Limited
0
07 October 2014
Tamilnad Mercantile Bank Limited
0
15 September 2015
Tamilnad Mercantile Bank Limited
0
03 April 2012
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form CHG-1-26092016_signed
Optional Attachment-(1)-26092016
Instrument(s) of creation or modification of charge;-26092016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160926
List of share holders, debenture holders;-24072016
Form MGT-7-24072016_signed
Copy of resolution passed by the company-19072016
Copy of the intimation sent by company-19072016
Copy of written consent given by auditor-19072016
Form AOC-4-19072016_signed