Company Information
CIN
Status
Date of Incorporation
15 September 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pachaiammal Ramasamy Aruchamy .
Managing Director
over 1 year ago
over 1 year ago
Periaswamy Ramakrishnan .
Director
over 24 years ago
over 24 years ago
Palanisamy Balakrishnan .
Director
over 24 years ago
over 24 years ago
Past Directors
Senthilkumar Kandasamy .
Additional Director
over 10 years ago
over 10 years ago
Rangasamy Ponnusami .
Director
over 18 years ago
over 18 years ago
Natarajan Jothimane
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 7] Transmissions For Machines; Parts Of Motors And
Engines (Except For Land Vehicles); Machine Including Cnc
(Computer Numerical Control) Machines; Cnc Machine Parts And
Components For Diesel Enginers, Earth Moving Machines, Control Valvas, Safety Valves, Tractor Parts, Railway Equipment, Textile
Machines, Metering Pumps, Wind Energy And Ferrous And Nonferrous
...
[Class : 9] Precision Components And Assemblies For Cnc (Computer Numerical Control) Machines, Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Sound Or Images; Magnetic Data Carries, Recording Discs; Calculating Machines Equipment And Computers.
Charges
19 January 2018
Axis Bank Limited
5 Crore
10 January 2017
Axis Bank Limited
3 Crore
25 March 2013
Axis Bank Limited
70 Crore
08 April 2011
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
21 January 2010
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
26 August 2010
Tamilnadu Industrial Investment Corporation Limited
27 Lak
07 May 2008
The Tamilnadu Industrial Investment Corporation Limited
96 Lak
06 July 2011
The Tamilnadu Industrial Investment Corporation Limited
54 Lak
04 May 2012
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
06 July 2006
Indian Bank
1 Crore
21 October 2004
Small Industries Development Bank Of India
94 Lak
11 April 2007
Small Industries Development Bank Of India
43 Lak
20 December 2001
The Tamilnadu Industrial Investment Corp. Ltd.
42 Lak
15 November 2005
The Tamilnadu Industrial Investment Corporation Limited
24 Lak
20 December 2003
Corporation Bank
25 Lak
13 October 2022
Others
0
18 June 2022
Axis Bank Limited
0
25 March 2013
Axis Bank Limited
0
20 December 2003
Corporation Bank
0
20 December 2001
The Tamilnadu Industrial Investment Corp. Ltd.
0
07 May 2008
The Tamilnadu Industrial Investment Corporation Limited
0
06 July 2011
The Tamilnadu Industrial Investment Corporation Limited
0
11 April 2007
Small Industries Development Bank Of India
0
21 October 2004
Small Industries Development Bank Of India
0
15 November 2005
The Tamilnadu Industrial Investment Corporation Limited
0
04 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
26 August 2010
Tamilnadu Industrial Investment Corporation Limited
0
21 January 2010
The Tamilnadu Industrial Investment Corporation Limited
0
19 January 2018
Axis Bank Limited
0
06 July 2006
Indian Bank
0
10 January 2017
Axis Bank Limited
0
13 October 2022
Others
0
18 June 2022
Axis Bank Limited
0
25 March 2013
Axis Bank Limited
0
20 December 2003
Corporation Bank
0
20 December 2001
The Tamilnadu Industrial Investment Corp. Ltd.
0
07 May 2008
The Tamilnadu Industrial Investment Corporation Limited
0
06 July 2011
The Tamilnadu Industrial Investment Corporation Limited
0
11 April 2007
Small Industries Development Bank Of India
0
21 October 2004
Small Industries Development Bank Of India
0
15 November 2005
The Tamilnadu Industrial Investment Corporation Limited
0
04 May 2012
The Hongkong And Shanghai Banking Corporation Limited
0
08 April 2011
The Tamilnadu Industrial Investment Corporation Limited
0
26 August 2010
Tamilnadu Industrial Investment Corporation Limited
0
21 January 2010
The Tamilnadu Industrial Investment Corporation Limited
0
19 January 2018
Axis Bank Limited
0
06 July 2006
Indian Bank
0
10 January 2017
Axis Bank Limited
0
Documents
Form CHG-1-18012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210118
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(4)-31122020
Form DPT-3-27042020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
Form MGT-14-11072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072019
Optional Attachment-(1)-11072019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
List of share holders, debenture holders;-06122018