Company Information
CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Shanmugasundaram Chandrasekhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Senthil Saravanan Shanmugasundaram
Director/Designated Partner
about 7 years ago
about 7 years ago
Gauri Manickam
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mariammal Mahalingam
Director
about 34 years ago
about 34 years ago
Alagappan Shanmugasundaram
Managing Director
about 34 years ago
about 34 years ago
Charges
01 October 2002
The Karur Vysya Bank Ltd
40 Lak
26 September 2007
Karur Vysya Bank Limited
19 Lak
01 October 2002
Others
0
26 September 2007
Karur Vysya Bank Limited
0
01 October 2002
Others
0
26 September 2007
Karur Vysya Bank Limited
0
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-05122020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-12112019
Form MSME FORM I-31102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-19032019
Form CHG-1-19032019_signed
Optional Attachment-(1)-19032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Letter of appointment;-12122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Optional Attachment-(1)-12122017
Optional Attachment-(2)-12122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
