Company Information
CIN
Status
Date of Incorporation
05 August 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
259,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Coimbatore Gowrisankar Abirami
Director/Designated Partner
12 months ago
12 months ago
Sumati Madhan .
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Coimbatore Gowrisankar Mahalakshmi
Additional Director
about 5 years ago
about 5 years ago
Coimbatore Gowrishankar Sripriya
Additional Director
almost 10 years ago
almost 10 years ago
Kulathumani Ramakrishnan
Director
over 13 years ago
over 13 years ago
Vishnampet Subramanian Viswanathan
Director
almost 26 years ago
almost 26 years ago
Subramanian Ramamani
Director
over 32 years ago
over 32 years ago
Charges
06 February 1998
Sbi Factors & Commercial Services Ltd
1 Crore
06 February 1998
Sbi Factors & Commercial Services Ltd
0
06 February 1998
Sbi Factors & Commercial Services Ltd
0
06 February 1998
Sbi Factors & Commercial Services Ltd
0
06 February 1998
Sbi Factors & Commercial Services Ltd
0
Documents
Form DIR-12-05062020_signed
Notice of resignation;-02062020
Evidence of cessation;-02062020
Form SH-8-17042020-signed
Details of the promoters of the company-16042020
Audited financial statements of last three years-16042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16042020
Copy of the board resolution-16042020
Declaration by auditor(s)-16042020
Form SH-9-31032020-signed
Declaration by auditor(s)-06032020
Audited financial statements of last three years-06032020
Affidavit as per rule 65(3)-06032020
Details of the promoters of the company-06032020
Auditor's report-06032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06032020
Copy of board resolution-06032020
Copy of the board resolution-06032020
Copy of Special Resolution-06032020
Statement of assets and liabilities-06032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Interest in other entities;-21012020
Optional Attachment-(1)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019