Company Information

CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,480,900
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendran Bagyalakshmi
Rajendran Bagyalakshmi
Director/Designated Partner
almost 2 years ago
Velappan Rajendran Narenkumar
Velappan Rajendran Narenkumar
Director/Designated Partner
almost 2 years ago
Venkatesalu Ramachandran
Venkatesalu Ramachandran
Director
over 28 years ago

Past Directors

Vijayakumar Naidu Janardhana
Vijayakumar Naidu Janardhana
Director
over 18 years ago
Velappan Rajendran Arunkumar
Velappan Rajendran Arunkumar
Director
over 19 years ago
Krishna Samaraj Narayanaswamy
Krishna Samaraj Narayanaswamy
Director
over 28 years ago
Velappan Rajendran
Velappan Rajendran
Managing Director
almost 30 years ago

Charges

22 Crore
23 November 2018
Indian Bank
45 Lak
20 October 2016
Indian Bank
41 Lak
01 March 2006
Indian Bank
21 Crore
25 January 1996
Tamil Nadu Industrial Investment Corporation Limited
1 Crore
30 August 1996
State Bank Of India
75 Lak
25 January 1996
State Industries Promotion Corporation Of Tamilnadu Limited
1 Crore
28 December 2021
Indian Bank
0
20 October 2016
Indian Bank
0
23 November 2018
Indian Bank
0
01 March 2006
Indian Bank
0
30 August 1996
State Bank Of India
0
25 January 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 January 1996
Tamil Nadu Industrial Investment Corporation Limited
0
28 December 2021
Indian Bank
0
20 October 2016
Indian Bank
0
23 November 2018
Indian Bank
0
01 March 2006
Indian Bank
0
30 August 1996
State Bank Of India
0
25 January 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 January 1996
Tamil Nadu Industrial Investment Corporation Limited
0
28 December 2021
Indian Bank
0
20 October 2016
Indian Bank
0
23 November 2018
Indian Bank
0
01 March 2006
Indian Bank
0
30 August 1996
State Bank Of India
0
25 January 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 January 1996
Tamil Nadu Industrial Investment Corporation Limited
0
28 December 2021
Indian Bank
0
20 October 2016
Indian Bank
0
23 November 2018
Indian Bank
0
01 March 2006
Indian Bank
0
30 August 1996
State Bank Of India
0
25 January 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 January 1996
Tamil Nadu Industrial Investment Corporation Limited
0
28 December 2021
Indian Bank
0
20 October 2016
Indian Bank
0
23 November 2018
Indian Bank
0
01 March 2006
Indian Bank
0
30 August 1996
State Bank Of India
0
25 January 1996
State Industries Promotion Corporation Of Tamilnadu Limited
0
25 January 1996
Tamil Nadu Industrial Investment Corporation Limited
0

Documents

Form MGT-14-27122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form MGT-14-21112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form DPT-3-09042020-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MR-1-07102019_signed
Copy of shareholders resolution-07102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102019
Copy of board resolution-07102019
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form DIR-12-04102019_signed
Form DPT-3-30062019
Form CHG-1-21012019_signed
Instrument(s) of creation or modification of charge;-21012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190121
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-25102018_signed