Company Information

CIN
Status
Date of Incorporation
08 December 1955
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Rajagopal Ramakrishnan Arvind
Rajagopal Ramakrishnan Arvind
Director
over 2 years ago
Saketh Ramasamy Jeyabalan
Saketh Ramasamy Jeyabalan
Managing Director
over 2 years ago
Amarnath Anish
Amarnath Anish
Director/Designated Partner
over 2 years ago
Muthuswamy Naidu Amarnath
Muthuswamy Naidu Amarnath
Director/Designated Partner
over 35 years ago
Muthuswamy Veluswamy
Muthuswamy Veluswamy
Director/Designated Partner
over 36 years ago

Past Directors

Sabrish Satindra Jayabalan
Sabrish Satindra Jayabalan
Additional Director
over 3 years ago
Vivek Velusamy
Vivek Velusamy
Additional Director
almost 4 years ago
. Navamani
. Navamani
Whole Time Director
over 21 years ago
Ramaswamychettiar Sivashanmugam
Ramaswamychettiar Sivashanmugam
Director
almost 55 years ago

Charges

36 Crore
22 March 2018
The Karur Vysya Bank Limited
3 Crore
11 November 2010
The Karur Vysya Bank Limited
1 Crore
16 August 2010
The Karur Vysya Bank Limited
12 Lak
10 December 2009
Karur Vysya Bank Limited
16 Lak
18 June 2007
The Karur Vysya Bank Limited
50 Lak
04 December 2006
The Karur Vysya Bank Limited
4 Crore
23 September 2004
Sundaram Finance Ltd.
4 Lak
06 October 1999
The Karur Vysya Bank Ltd.
45 Lak
06 December 1997
Indian Bank Ltd.
2 Lak
12 July 1995
The Karur Vysya Bank Limited
12 Crore
18 August 1994
Industrial Development Bank Of India
1 Crore
27 January 1994
Industrial Finance Corporation Of India
3 Crore
21 October 1993
Indian Bank
15 Lak
01 September 1993
Indian Bank
15 Lak
24 February 1992
Indian Bank
18 Lak
30 October 1991
Industrial Finance Corporation Of India
50 Lak
03 January 1991
State Industries Promotion Corporation Of Tamilnadu Limited
8 Lak
26 July 1989
Industrial Finance Corpn. Of India
50 Lak
03 July 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
7 Lak
12 May 1988
Industrial Finance Corpn. Of India
60 Lak
26 December 1986
Industrial Finance Corporation Of India
30 Lak
12 July 1986
The Karur Vysya Bank Ltd.
4 Crore
06 December 1957
Indian Bank Ltd.
2 Lak
03 July 2020
The Karur Vysya Bank Limited
1 Crore
27 January 2022
Others
0
03 July 2020
Others
0
11 November 2010
The Karur Vysya Bank Limited
0
22 March 2018
Others
0
30 October 1991
Industrial Finance Corporation Of India
0
10 December 2009
Karur Vysya Bank Limited
0
26 July 1989
Industrial Finance Corpn. Of India
0
18 June 2007
The Karur Vysya Bank Limited
0
01 September 1993
Indian Bank
0
21 October 1993
Indian Bank
0
27 January 1994
Industrial Finance Corporation Of India
0
06 October 1999
The Karur Vysya Bank Ltd.
0
12 July 1995
The Karur Vysya Bank Limited
0
06 December 1997
Indian Bank Ltd.
0
18 August 1994
Industrial Development Bank Of India
0
24 February 1992
Indian Bank
0
03 January 1991
State Industries Promotion Corporation Of Tamilnadu Limited
0
03 July 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
12 May 1988
Industrial Finance Corpn. Of India
0
26 December 1986
Industrial Finance Corporation Of India
0
12 July 1986
The Karur Vysya Bank Ltd.
0
06 December 1957
Indian Bank Ltd.
0
16 August 2010
The Karur Vysya Bank Limited
0
23 September 2004
Sundaram Finance Ltd.
0
04 December 2006
The Karur Vysya Bank Limited
0
27 January 2022
Others
0
03 July 2020
Others
0
11 November 2010
The Karur Vysya Bank Limited
0
22 March 2018
Others
0
30 October 1991
Industrial Finance Corporation Of India
0
10 December 2009
Karur Vysya Bank Limited
0
26 July 1989
Industrial Finance Corpn. Of India
0
18 June 2007
The Karur Vysya Bank Limited
0
01 September 1993
Indian Bank
0
21 October 1993
Indian Bank
0
27 January 1994
Industrial Finance Corporation Of India
0
06 October 1999
The Karur Vysya Bank Ltd.
0
12 July 1995
The Karur Vysya Bank Limited
0
06 December 1997
Indian Bank Ltd.
0
18 August 1994
Industrial Development Bank Of India
0
24 February 1992
Indian Bank
0
03 January 1991
State Industries Promotion Corporation Of Tamilnadu Limited
0
03 July 1989
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
12 May 1988
Industrial Finance Corpn. Of India
0
26 December 1986
Industrial Finance Corporation Of India
0
12 July 1986
The Karur Vysya Bank Ltd.
0
06 December 1957
Indian Bank Ltd.
0
16 August 2010
The Karur Vysya Bank Limited
0
23 September 2004
Sundaram Finance Ltd.
0
04 December 2006
The Karur Vysya Bank Limited
0

Documents

Form ADT-1-03012024_signed
Form MGT-7-13112023_signed
Form ADT-1-10112023
List of share holders, debenture holders;-10112023
Directors report as per section 134(3)-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Copy of the intimation sent by company-10112023
Copy of written consent given by auditor-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Optional Attachment-(1)-10112023
Copy of resolution passed by the company-10112023
Form AOC-4-10112023_signed
Form MGT-7-24092023_signed
Form ADT-1-23092023_signed
Form DPT-3-05092023_signed
Form AOC-4-20112022_signed
Optional Attachment-(1)-19112022
Copy of MGT-8-19112022
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Form DPT-3-29062022
Optional Attachment-(1)-29062022
Form CHG-1-11032022_signed