Company Information
CIN
Status
Date of Incorporation
12 March 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadeesan Pushpaveni
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagadeesan Ramprakash
Managing Director
over 1 year ago
over 1 year ago
Siddhanaickenpalayam Venkitasamynaidu Jagadeesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagadeesan Ganeshkumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
14 September 2016
State Bank Of India
8 Crore
24 November 2011
Kotak Mahindra Bank Limited
11 Crore
20 August 2009
State Bank Of India
6 Crore
29 January 2007
Centurion Bank Of Punjab Limited
6 Crore
15 December 2004
Icici Bank Limited
5 Crore
22 December 2020
Hdfc Bank Limited
10 Lak
19 July 2023
Axis Bank Limited
0
14 September 2016
State Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
24 November 2011
Others
0
20 August 2009
State Bank Of India
0
15 December 2004
Icici Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
19 July 2023
Axis Bank Limited
0
14 September 2016
State Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
24 November 2011
Others
0
20 August 2009
State Bank Of India
0
15 December 2004
Icici Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
19 July 2023
Axis Bank Limited
0
14 September 2016
State Bank Of India
0
22 December 2020
Hdfc Bank Limited
0
24 November 2011
Others
0
20 August 2009
State Bank Of India
0
15 December 2004
Icici Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
Documents
Form MGT-14-04012021_signed
Form MGT-14-03012021_signed
Form DPT-3-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(2)-28082020
Form CHG-1-28082020_signed
Instrument(s) of creation or modification of charge;-28082020
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
Form DPT-3-01052020-signed
Form AOC-4(XBRL)-29032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24032020
Optional Attachment-(1)-24032020
Optional Attachment-(1)-09032020
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of the intimation sent by company-05022020
Copy of resolution passed by the company-05022020
Copy of MGT-8-28122019