Company Information

CIN
Status
Date of Incorporation
07 August 1989
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,464,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balakrishnan Sriramulu
Balakrishnan Sriramulu
Director
over 25 years ago

Past Directors

Sengottayyan Gunasekaran
Sengottayyan Gunasekaran
Additional Director
over 3 years ago
Alagappan Chandramouli
Alagappan Chandramouli
Additional Director
almost 5 years ago
Moorthy Ganesan .
Moorthy Ganesan .
Whole Time Director
almost 11 years ago
Duraisamynaidu Muthusamy .
Duraisamynaidu Muthusamy .
Director
over 24 years ago
Rangaswamy Ramswamy .
Rangaswamy Ramswamy .
Director
over 25 years ago
Shobana Shivaram Prasad
Shobana Shivaram Prasad
Whole Time Director
over 35 years ago
Yarlagada Shivaramprasad
Yarlagada Shivaramprasad
Managing Director
over 35 years ago
Nirupa Sriramulu
Nirupa Sriramulu
Director
over 35 years ago

Charges

28 Crore
24 December 2018
Kotak Mahindra Bank Limited
2 Crore
10 April 2000
Indian Overseas Bank
28 Crore
08 April 2000
State Bank Of India
9 Crore
24 December 2018
Others
0
10 April 2000
Indian Overseas Bank
0
08 April 2000
State Bank Of India
0
24 December 2018
Others
0
10 April 2000
Indian Overseas Bank
0
08 April 2000
State Bank Of India
0

Documents

Form CHG-4-09082020_signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Interest in other entities;-28052020
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form INC-22-10042020_signed
Copies of the utility bills as mentioned above (not older than two months)-10042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042020
Optional Attachment-(1)-10042020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042019
Form AOC-4-10042019_signed
Form MGT-7-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201