Company Information

CIN
Status
Date of Incorporation
21 August 1980
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
12,125,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmarajan Pushpa Varadarajan
Dharmarajan Pushpa Varadarajan
Director/Designated Partner
over 1 year ago
Singanallur Narasimhan Varadarajan
Singanallur Narasimhan Varadarajan
Director/Designated Partner
almost 2 years ago
Vishwaa Narasiman
Vishwaa Narasiman
Director/Designated Partner
almost 2 years ago
Jayashree Vinod
Jayashree Vinod
Director/Designated Partner
almost 2 years ago

Past Directors

Rudra Narsiman
Rudra Narsiman
Additional Director
almost 3 years ago
Vinod Narsiman
Vinod Narsiman
Director
over 31 years ago

Charges

131 Crore
09 August 2019
Idbi Trusteeship Services Limited
14 Crore
28 November 2018
Idbi Trusteeship Services Limited
8 Crore
16 January 2006
The Federal Bank Ltd
1 Crore
14 July 2021
Idbi Trusteeship Services Limited
116 Crore
28 November 2018
Others
0
09 August 2019
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
16 January 2006
The Federal Bank Ltd
0
28 November 2018
Others
0
09 August 2019
Idbi Trusteeship Services Limited
0
14 July 2021
Others
0
16 January 2006
The Federal Bank Ltd
0

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Form DPT-3-04112020-signed
Form DPT-3-04042020-signed
Optional Attachment-(1)-17022020
Approval letter for extension of AGM;-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Supplementary or Test audit report under section 143-29012020
Form AOC - 4 CFS-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Approval letter of extension of financial year or AGM-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Instrument(s) of creation or modification of charge;-24082019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-29062019
Form MGT-14-05022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019