Company Information

CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,872,020
Authorised Capital
3,000,000

Directors

Ramkumr Rajalakshmi
Ramkumr Rajalakshmi
Director/Designated Partner
about 2 years ago
Muthureddiar Ramakrishnan
Muthureddiar Ramakrishnan
Director/Designated Partner
almost 24 years ago

Past Directors

Alwar Nambiraj
Alwar Nambiraj
Director
almost 24 years ago

Charges

5 Crore
26 September 2019
Svc Co-operative Bank Ltd
12 Lak
29 December 2017
Siemens Financial Services Private Limited
17 Lak
23 November 2017
Siemens Financial Services Private Limited
35 Lak
10 March 2015
Axis Bank Limited
9 Lak
23 September 2010
Svc Co- Operative Bank Ltd
5 Crore
28 March 2012
The Shamrao Vithal Cooperative Bank Limited
18 Lak
20 February 2013
The Shamrao Vithal Cooperative Bank Limited
39 Lak
28 August 2007
Electronica Finance Limited
19 Lak
22 July 2010
Electronica Finance Limited
17 Lak
23 June 2010
Electronica Finance Limited
27 Lak
27 February 2003
Indian Overseas Bank
94 Lak
05 July 2004
Electronica Leasing & Finance Ltd
15 Lak
14 May 2021
Svc Co-operative Bank Ltd
15 Lak
23 March 2023
Others
0
28 March 2022
Others
0
23 September 2010
Others
0
23 November 2017
Others
0
26 September 2019
Others
0
14 May 2021
Others
0
22 July 2010
Electronica Finance Limited
0
05 July 2004
Electronica Leasing & Finance Ltd
0
29 December 2017
Others
0
23 June 2010
Electronica Finance Limited
0
10 March 2015
Axis Bank Limited
0
28 March 2012
The Shamrao Vithal Cooperative Bank Limited
0
20 February 2013
The Shamrao Vithal Cooperative Bank Limited
0
27 February 2003
Indian Overseas Bank
0
28 August 2007
Electronica Finance Limited
0
23 March 2023
Others
0
28 March 2022
Others
0
23 September 2010
Others
0
23 November 2017
Others
0
26 September 2019
Others
0
14 May 2021
Others
0
22 July 2010
Electronica Finance Limited
0
05 July 2004
Electronica Leasing & Finance Ltd
0
29 December 2017
Others
0
23 June 2010
Electronica Finance Limited
0
10 March 2015
Axis Bank Limited
0
28 March 2012
The Shamrao Vithal Cooperative Bank Limited
0
20 February 2013
The Shamrao Vithal Cooperative Bank Limited
0
27 February 2003
Indian Overseas Bank
0
28 August 2007
Electronica Finance Limited
0
23 March 2023
Others
0
28 March 2022
Others
0
23 September 2010
Others
0
23 November 2017
Others
0
26 September 2019
Others
0
14 May 2021
Others
0
22 July 2010
Electronica Finance Limited
0
05 July 2004
Electronica Leasing & Finance Ltd
0
29 December 2017
Others
0
23 June 2010
Electronica Finance Limited
0
10 March 2015
Axis Bank Limited
0
28 March 2012
The Shamrao Vithal Cooperative Bank Limited
0
20 February 2013
The Shamrao Vithal Cooperative Bank Limited
0
27 February 2003
Indian Overseas Bank
0
28 August 2007
Electronica Finance Limited
0

Documents

Form AOC-4-08012021_signed
Form MGT-7-05012021_signed
Form MSME FORM I-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Form MSME FORM I-02112020_signed
Form CHG-4-25062020_signed
Letter of the charge holder stating that the amount has been satisfied-25062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form CHG-1-20112019_signed
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-17102019_signed