Company Information
CIN
Status
Date of Incorporation
16 February 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000,000
Authorised Capital
120,000,000
Directors
Nachimuthugounder Muthusamy
Director
over 2 years ago
over 2 years ago
Muthusami Duraisamy
Director
over 2 years ago
over 2 years ago
Rajachander Chandrasekaran
Director
over 2 years ago
over 2 years ago
Murugampalayam Nachimuthu Natarajan
Director
almost 22 years ago
almost 22 years ago
Govindasamy Nagaraj
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2017
The Karur Vysya Bank Limited
25 Crore
14 July 2004
State Bank Of India
41 Crore
20 June 2020
The Karur Vysya Bank Limited
3 Crore
15 April 2023
State Bank Of India
0
14 July 2022
Others
0
31 March 2017
Others
0
29 January 2022
Others
0
20 June 2020
Others
0
14 July 2004
State Bank Of India
0
15 April 2023
State Bank Of India
0
14 July 2022
Others
0
31 March 2017
Others
0
29 January 2022
Others
0
20 June 2020
Others
0
14 July 2004
State Bank Of India
0
15 April 2023
State Bank Of India
0
14 July 2022
Others
0
31 March 2017
Others
0
29 January 2022
Others
0
20 June 2020
Others
0
14 July 2004
State Bank Of India
0
Documents
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-07032019_signed
Form AOC-4(XBRL)-07032019_signed
Copy of MGT-8-06032019
List of share holders, debenture holders;-06032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form ADT-1-02072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form AOC-4(XBRL)-30062018_signed
Copy of MGT-8-29062018
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-01062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018
Form MGT-7-28042018_signed
Copy of MGT-8-25042018
List of share holders, debenture holders;-25042018
Form CHG-1-16082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170816
