Company Information
CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 January 2023
Paid Up Capital
46,812,000
Authorised Capital
47,500,000
Directors
Muthusamy Ponnal Arvind Mahalingam
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahalingam Santhi
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
04 October 2013
Tamilnad Mercantile Bank Limited
5 Crore
30 May 2010
Cholamandalam Investment And Finance Company Limited
6 Lak
27 April 2009
Indian Overseas Bank
4 Crore
06 September 2002
Canara Bank
10 Lak
06 September 2002
Canara Bank
1 Lak
04 October 2013
Tamilnad Mercantile Bank Limited
0
30 May 2010
Cholamandalam Investment And Finance Company Limited
0
06 September 2002
Canara Bank
0
06 September 2002
Canara Bank
0
27 April 2009
Indian Overseas Bank
0
04 October 2013
Tamilnad Mercantile Bank Limited
0
30 May 2010
Cholamandalam Investment And Finance Company Limited
0
06 September 2002
Canara Bank
0
06 September 2002
Canara Bank
0
27 April 2009
Indian Overseas Bank
0
04 October 2013
Tamilnad Mercantile Bank Limited
0
30 May 2010
Cholamandalam Investment And Finance Company Limited
0
06 September 2002
Canara Bank
0
06 September 2002
Canara Bank
0
27 April 2009
Indian Overseas Bank
0
Documents
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form AOC-4-10072020_signed
Form MGT-7-10072020_signed
Form DPT-3-10042020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
