Company Information
CIN
Status
Date of Incorporation
01 November 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,200,000
Authorised Capital
29,000,000
Directors
Palanisamy Dhanasekar
Director
over 2 years ago
over 2 years ago
. Saraswathy Palanisamy
Managing Director
about 21 years ago
about 21 years ago
Arul Sekar Palanisamy
Director
about 21 years ago
about 21 years ago
Past Directors
Ammasaiappagounder Palanisamy
Whole Time Director
almost 13 years ago
almost 13 years ago
Charges
26 June 2009
Canara Bank
6 Crore
24 February 2005
The Catholic Syrian Bank Ltd
2 Lak
24 February 2005
Catholic Syrian Bank
237 Crore
29 March 2021
Canara Bank
69 Lak
29 March 2021
Canara Bank
45 Lak
27 December 2021
Canara Bank
0
29 March 2021
Canara Bank
0
26 June 2009
Canara Bank
0
29 March 2021
Canara Bank
0
24 February 2005
The Catholic Syrian Bank Ltd
0
24 February 2005
Catholic Syrian Bank
0
27 December 2021
Canara Bank
0
29 March 2021
Canara Bank
0
26 June 2009
Canara Bank
0
29 March 2021
Canara Bank
0
24 February 2005
The Catholic Syrian Bank Ltd
0
24 February 2005
Catholic Syrian Bank
0
Documents
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-18062020
Form DPT-3-24042020-signed
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
Directors report as per section 134(3)-28122019
Form DPT-3-29062019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form DIR-12-05122017_signed
Evidence of cessation;-04122017
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-22032017_signed
Optional Attachment-(1)-22032017
Instrument(s) of creation or modification of charge;-22032017
