Company Information

CIN
Status
Date of Incorporation
09 October 1984
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venugopal Saravanan
Venugopal Saravanan
Director/Designated Partner
over 1 year ago
Chinaraj Ganesan
Chinaraj Ganesan
Director
over 31 years ago
Sengalvaraya Rajagopal Eshwaran
Sengalvaraya Rajagopal Eshwaran
Director
over 31 years ago

Past Directors

Gurumurthy Reddy Mohan Babu
Gurumurthy Reddy Mohan Babu
Additional Director
almost 12 years ago
Kannan Premkumar
Kannan Premkumar
Additional Director
almost 12 years ago
Krishnakumari Nithyanand
Krishnakumari Nithyanand
Director
almost 40 years ago

Charges

2 Crore
08 June 1989
The Vysya Bank Ltd.
2 Crore
16 June 1988
Bank Of Credit And Commerce International Overseas Limited
65 Lak
25 March 1987
Bank Of India
3 Lak
25 March 1987
Bank Of India
0
08 June 1989
The Vysya Bank Ltd.
0
16 June 1988
Bank Of Credit And Commerce International Overseas Limited
0
25 March 1987
Bank Of India
0
08 June 1989
The Vysya Bank Ltd.
0
16 June 1988
Bank Of Credit And Commerce International Overseas Limited
0

Documents

Form ADT-1-29122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Optional Attachment-(1)-16022020
Directors report as per section 134(3)-16022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022020
List of share holders, debenture holders;-16022020
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-01052017
Directors report as per section 134(3)-01052017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-01052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052017
Annual return as per schedule V of the Companies Act,1956-01052017
Form AOC-4-01052017_signed
Form 23ACA-01052017_signed
Form 20B-01052017_signed
Form 23AC-01052017_signed