Company Information

CIN
Status
Date of Incorporation
21 April 1949
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
39,022,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lingamurthy Nareshchandran
. Lingamurthy Nareshchandran
Director/Designated Partner
over 1 year ago
Erode Kasiyanna Gounder Lingamurthy
Erode Kasiyanna Gounder Lingamurthy
Director/Designated Partner
over 18 years ago
. Lingamurthy Parameswary
. Lingamurthy Parameswary
Director/Designated Partner
over 19 years ago
Saravanan Nithya
Saravanan Nithya
Director/Designated Partner
about 26 years ago

Past Directors

Lingamurthy Saravanan
Lingamurthy Saravanan
Director
over 18 years ago

Charges

33 Crore
28 June 2013
Kotak Mahindra Bank Limited
33 Crore
08 June 2013
Electronica Finance Limited
55 Lak
24 December 1990
Canara Bank
10 Crore
30 September 2010
Reliance Consumer Finance Private Limited
2 Crore
01 July 2011
Reliance Consumer Finance Private Limited
1 Crore
12 July 2022
Sidbi
0
26 March 2022
Others
0
17 September 2020
Others
0
28 June 2013
Others
0
08 June 2013
Electronica Finance Limited
0
01 July 2011
Reliance Consumer Finance Private Limited
0
24 December 1990
Canara Bank
0
30 September 2010
Reliance Consumer Finance Private Limited
0
12 July 2022
Sidbi
0
26 March 2022
Others
0
17 September 2020
Others
0
28 June 2013
Others
0
08 June 2013
Electronica Finance Limited
0
01 July 2011
Reliance Consumer Finance Private Limited
0
24 December 1990
Canara Bank
0
30 September 2010
Reliance Consumer Finance Private Limited
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-01022024_signed
Form AOC-4-17012024_signed
Form MSME FORM I-04122023_signed
Copy of MGT-8-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112023
Company CSR policy as per section 135(4)-01112023
Directors report as per section 134(3)-01112023
Form AOC-4-01112023
Form MGT-7-03102023_signed
Form MSME FORM I-29082023_signed
Form Addendum to AOC-4 CSR-28082023_signed
Form MSME FORM I-28042023_signed
Form Addendum to AOC-4 CSR-03042023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
Directors report as per section 134(3)-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Company CSR policy as per section 135(4)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Instrument(s) of creation or modification of charge;-14072022
Form CHG-1-14072022_signed
Optional Attachment-(1)-14072022