Company Information

CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
785,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishnakumar Priya .
Krishnakumar Priya .
Director
almost 2 years ago

Past Directors

Jegannathan Subadra
Jegannathan Subadra
Director
about 16 years ago
Varadhachary Krishnakumar .
Varadhachary Krishnakumar .
Managing Director
over 16 years ago
Varadhachari Choodamani
Varadhachari Choodamani
Director
almost 17 years ago
Sampath Rajagopal
Sampath Rajagopal
Managing Director
almost 34 years ago
Sampath Ramesh
Sampath Ramesh
Managing Director
almost 34 years ago

Charges

5 Crore
28 August 2008
City Union Bank Limited
10 Lak
13 May 2008
City Union Bank Limited
5 Crore
19 August 1991
India Equipment Leasing Limited
65 Thousand
17 May 1991
State Bank Of India
6 Lak
28 August 2008
City Union Bank Limited
0
19 August 1991
India Equipment Leasing Limited
0
17 May 1991
State Bank Of India
0
13 May 2008
City Union Bank Limited
0
28 August 2008
City Union Bank Limited
0
19 August 1991
India Equipment Leasing Limited
0
17 May 1991
State Bank Of India
0
13 May 2008
City Union Bank Limited
0
28 August 2008
City Union Bank Limited
0
19 August 1991
India Equipment Leasing Limited
0
17 May 1991
State Bank Of India
0
13 May 2008
City Union Bank Limited
0
28 August 2008
City Union Bank Limited
0
19 August 1991
India Equipment Leasing Limited
0
17 May 1991
State Bank Of India
0
13 May 2008
City Union Bank Limited
0

Documents

Form ADT-1-05032021_signed
Form DPT-3-11122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(1)-01122020
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed