Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damodaraswamy Chandru
Damodaraswamy Chandru
Director
over 2 years ago
Damodaraswamy Diliphan
Damodaraswamy Diliphan
Director
over 6 years ago
. Senthilkumar
. Senthilkumar
Director
almost 18 years ago
Mohan Sripathy
Mohan Sripathy
Managing Director
almost 18 years ago

Charges

5 Crore
30 April 2018
Siemens Financial Services Private Limited
66 Lak
31 January 2018
Siemens Financial Services Private Limited
27 Lak
18 July 2017
Siemens Financial Services Private Limited
32 Lak
10 December 2008
Bank Of Baroda
3 Crore
07 September 2020
State Bank Of India
4 Crore
19 October 2022
Hdfc Bank Limited
0
31 January 2018
Others
0
07 September 2020
State Bank Of India
0
10 December 2008
Others
0
18 July 2017
Others
0
30 April 2018
Others
0
19 October 2022
Hdfc Bank Limited
0
31 January 2018
Others
0
07 September 2020
State Bank Of India
0
10 December 2008
Others
0
18 July 2017
Others
0
30 April 2018
Others
0
19 October 2022
Hdfc Bank Limited
0
31 January 2018
Others
0
07 September 2020
State Bank Of India
0
10 December 2008
Others
0
18 July 2017
Others
0
30 April 2018
Others
0

Documents

Form DPT-3-18042020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MSME FORM I-08112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-29072019
Form MSME FORM I-31052019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-04072018_signed
Optional Attachment-(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form CHG-1-31052018_signed
Instrument(s) of creation or modification of charge;-31052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form PAS-3-04052018_signed
Copy of Board or Shareholders? resolution-04052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052018