Company Information
CIN
Status
Date of Incorporation
12 December 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Varadharajan Parthiban
Director
about 15 years ago
about 15 years ago
Appanayakenpatti Venkataswamynaidu Varadharajan
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Senthilkumar Vidhya
Additional Director
about 8 years ago
about 8 years ago
Varadharajan Senthilkumar
Additional Director
over 16 years ago
over 16 years ago
Charges
31 October 2012
State Bank Of India
4 Crore
24 August 2010
State Bank Of India
23 Crore
15 October 1992
Annamallai Finance Limited
99 Thousand
29 July 1991
State Bank Of India
3 Lak
17 June 1999
Tamilnad Mercantile Bank Limited
60 Lak
24 August 2010
State Bank Of India
0
31 October 2012
State Bank Of India
0
17 June 1999
Tamilnad Mercantile Bank Limited
0
15 October 1992
Annamallai Finance Limited
0
29 July 1991
State Bank Of India
0
24 August 2010
State Bank Of India
0
31 October 2012
State Bank Of India
0
17 June 1999
Tamilnad Mercantile Bank Limited
0
15 October 1992
Annamallai Finance Limited
0
29 July 1991
State Bank Of India
0
Documents
Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation filed with the company-03012018
Form DIR-11-03012018_signed
Acknowledgement received from company-03012018
Proof of dispatch-03012018
Proof of dispatch-02012018
Form DIR-11-02012018_signed
Acknowledgement received from company-02012018
Notice of resignation filed with the company-02012018
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Interest in other entities;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017
