Company Information
CIN
Status
Date of Incorporation
13 November 1991
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,250,000
Authorised Capital
15,000,000
Directors
Duraisamy Krishnan
Whole Time Director
about 3 years ago
about 3 years ago
Aapichigounder Mani
Director
over 30 years ago
over 30 years ago
Muthusamy Baby Saroja
Director
about 34 years ago
about 34 years ago
Charges
01 February 2017
Hdfc Bank Limited
60 Lak
05 January 2017
Hdfc Bank Limited
1 Crore
30 April 2015
Hdfc Bank Limited
76 Lak
31 December 2014
Hdfc Bank Limited
85 Lak
24 December 2013
The Karnataka Bank Limited
75 Lak
13 June 2011
Bajaj Finance Limited
11 Lak
25 April 2011
Bajaj Finance Limited
10 Lak
07 February 2011
Bajaj Finance Limited
25 Lak
28 September 2010
The Karnataka Bank Limited
2 Crore
28 September 2010
The Karnataka Bank Limited
3 Crore
28 September 2010
The Karnataka Bank Limited
10 Crore
11 August 2009
The Karnataka Bank Limited
75 Lak
07 October 2006
Karnataka Bank Ltd.
2 Crore
15 February 2002
The Karnataka Bank Limited
75 Lak
12 August 1997
Lakshmi General Finance Limited
10 Lak
02 September 1996
The Karnataka Bank Limited
14 Crore
27 March 1996
The Lakshmi Vilas Bank Limited
44 Lak
29 November 2013
Hdfc Bank Limited
84 Lak
18 July 2012
Dbs Bank Limited
5 Crore
14 May 2011
Tata Capital Financial Services Limited
68 Lak
27 July 2011
Tata Capital Financial Services Limited
7 Lak
20 September 2006
Karnataka Bank Ltd.
1 Crore
05 August 2003
The Karnataka Bank Limited
1 Crore
25 May 2000
The Karnataka Bank Limited
60 Lak
12 March 1997
The Karnataka Bank Limited
1 Crore
10 March 1995
The Lakshmi Vilas Bank Limited
30 Lak
02 January 1995
The Lakshmi Vilas Bank Limited
70 Lak
12 November 2020
Karnataka Bank Limited
3 Crore
06 April 2022
Karnataka Bank Ltd.
0
28 September 2010
Karnataka Bank Ltd.
0
02 September 1996
Karnataka Bank Ltd.
0
28 September 2010
The Karnataka Bank Limited
0
07 October 2006
Karnataka Bank Ltd.
0
15 February 2002
The Karnataka Bank Limited
0
11 August 2009
The Karnataka Bank Limited
0
28 September 2010
The Karnataka Bank Limited
0
12 November 2020
Others
0
05 January 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
02 January 1995
The Lakshmi Vilas Bank Limited
0
24 December 2013
The Karnataka Bank Limited
0
27 July 2011
Tata Capital Financial Services Limited
0
10 March 1995
The Lakshmi Vilas Bank Limited
0
14 May 2011
Tata Capital Financial Services Limited
0
12 August 1997
Lakshmi General Finance Limited
0
25 May 2000
The Karnataka Bank Limited
0
20 September 2006
Karnataka Bank Ltd.
0
27 March 1996
The Lakshmi Vilas Bank Limited
0
13 June 2011
Bajaj Finance Limited
0
25 April 2011
Bajaj Finance Limited
0
12 March 1997
The Karnataka Bank Limited
0
05 August 2003
The Karnataka Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
07 February 2011
Bajaj Finance Limited
0
18 July 2012
Dbs Bank Limited
0
06 April 2022
Karnataka Bank Ltd.
0
28 September 2010
Karnataka Bank Ltd.
0
02 September 1996
Karnataka Bank Ltd.
0
28 September 2010
The Karnataka Bank Limited
0
07 October 2006
Karnataka Bank Ltd.
0
15 February 2002
The Karnataka Bank Limited
0
11 August 2009
The Karnataka Bank Limited
0
28 September 2010
The Karnataka Bank Limited
0
12 November 2020
Others
0
05 January 2017
Hdfc Bank Limited
0
01 February 2017
Hdfc Bank Limited
0
02 January 1995
The Lakshmi Vilas Bank Limited
0
24 December 2013
The Karnataka Bank Limited
0
27 July 2011
Tata Capital Financial Services Limited
0
10 March 1995
The Lakshmi Vilas Bank Limited
0
14 May 2011
Tata Capital Financial Services Limited
0
12 August 1997
Lakshmi General Finance Limited
0
25 May 2000
The Karnataka Bank Limited
0
20 September 2006
Karnataka Bank Ltd.
0
27 March 1996
The Lakshmi Vilas Bank Limited
0
13 June 2011
Bajaj Finance Limited
0
25 April 2011
Bajaj Finance Limited
0
12 March 1997
The Karnataka Bank Limited
0
05 August 2003
The Karnataka Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
31 December 2014
Hdfc Bank Limited
0
29 November 2013
Hdfc Bank Limited
0
07 February 2011
Bajaj Finance Limited
0
18 July 2012
Dbs Bank Limited
0
Documents
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-22012018
Form MGT-7-22012018_signed
Form CHG-4-15062017_signed
Letter of the charge holder stating that the amount has been satisfied-15062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170615
Instrument(s) of creation or modification of charge;-19052017
Form CHG-1-19052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
