Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sethuraman Akilan
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Nachimuthu Poongothai
Managing Director
almost 10 years ago
almost 10 years ago
Anitha Nachimuthu
Director
almost 12 years ago
almost 12 years ago
Nachimuthu Pavithra
Director
almost 12 years ago
almost 12 years ago
Malayandipattinam Nataraj Kuppulakshmi
Director
over 34 years ago
over 34 years ago
Charges
20 December 2000
State Bank Of India
10 Lak
09 August 2010
State Bank Of India
15 Lak
30 January 2020
The Karur Vysya Bank Limited
50 Lak
30 January 2020
Others
0
20 December 2000
State Bank Of India
0
09 August 2010
State Bank Of India
0
30 January 2020
Others
0
20 December 2000
State Bank Of India
0
09 August 2010
State Bank Of India
0
Documents
Form MGT-7-02092020_signed
Optional Attachment-(1)-01092020
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(2)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(4)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Form AOC-4-01092020_signed
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Optional Attachment-(2)-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Letter of the charge holder stating that the amount has been satisfied-28032019
Form MGT-14-11032019_signed
Form DIR-11-11032019_signed
Form DIR-12-11032019_signed
