Company Information

CIN
Status
Date of Incorporation
19 August 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Subha Priyanka Selvaraj .
Subha Priyanka Selvaraj .
Director/Designated Partner
about 6 years ago
Santhanakrishnan Srinath
Santhanakrishnan Srinath
Director/Designated Partner
about 6 years ago
Santhanakrishnan Jayalakshmi
Santhanakrishnan Jayalakshmi
Director
about 6 years ago

Past Directors

Santhanakrishnan Saidinesh .
Santhanakrishnan Saidinesh .
Additional Director
almost 7 years ago
Srirangam Santhanakrishnan
Srirangam Santhanakrishnan
Director
about 17 years ago
Kandasamy Senthilvel
Kandasamy Senthilvel
Director
about 17 years ago
Palaniswamy Moorthy
Palaniswamy Moorthy
Director
about 17 years ago
Kanakaraj Srinivasan
Kanakaraj Srinivasan
Additional Director
about 18 years ago
Nachimuthu Arjunan
Nachimuthu Arjunan
Additional Director
over 18 years ago
Nachimuthu Palanisamy Pynthamil
Nachimuthu Palanisamy Pynthamil
Additional Director
over 18 years ago
Palaniswamy Kanniammal
Palaniswamy Kanniammal
Director
over 21 years ago
Kandasamy Kalimuthu
Kandasamy Kalimuthu
Managing Director
over 21 years ago

Charges

62 Crore
21 October 2016
City Union Bank Limited
1 Crore
26 February 2010
City Union Bank Limited
9 Crore
07 January 2005
City Union Bank Limited
51 Crore
03 February 2021
Icici Bank Limited
7 Lak
03 November 2019
Electronica Finance Limited
60 Lak
07 January 2005
City Union Bank Limited
0
03 November 2019
Others
0
21 October 2016
City Union Bank Limited
0
03 February 2021
Others
0
26 February 2010
City Union Bank Limited
0
07 January 2005
City Union Bank Limited
0
03 November 2019
Others
0
21 October 2016
City Union Bank Limited
0
03 February 2021
Others
0
26 February 2010
City Union Bank Limited
0
07 January 2005
City Union Bank Limited
0
03 November 2019
Others
0
21 October 2016
City Union Bank Limited
0
03 February 2021
Others
0
26 February 2010
City Union Bank Limited
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-14032020
Copy of MGT-8-14032020
Form MGT-7-14032020_signed
Optional Attachment-(1)-31122019
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form DIR-12-15122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-17112019_signed
Declaration by first director-29102019
Instrument(s) of creation or modification of charge;-04092019
Form CHG-1-04092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904
Form CHG-1-02052019_signed
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form DIR-12-01032019_signed
Declaration by first director-01032019