Company Information
CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,000
Authorised Capital
1,000,000
Directors
Dhanasekar Vimaladevi
Director
over 2 years ago
over 2 years ago
Kaveripalayam Ramasamy Dhanasekar
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Arumuga Gounder Arthanareeswaran
Director
over 19 years ago
over 19 years ago
Marappampalayam Angappagounder Perumal
Director
almost 20 years ago
almost 20 years ago
Kaveripalayam Rangasamygounder Ramasamygounder
Director
almost 20 years ago
almost 20 years ago
Charges
01 September 2018
Indusind Bank Ltd.
6 Lak
18 December 2008
City Union Bank Limited
13 Crore
08 May 2013
Tamilnad Mercantile Bank Limited
2 Crore
16 February 2006
Tamilnad Mercantile Bank Limited
83 Lak
20 February 2020
Indusind Bank Ltd.
6 Lak
07 October 2022
Canara Bank
0
18 December 2008
City Union Bank Limited
0
20 February 2020
Others
0
01 September 2018
Others
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
16 February 2006
Tamilnad Mercantile Bank Limited
0
07 October 2022
Canara Bank
0
18 December 2008
City Union Bank Limited
0
20 February 2020
Others
0
01 September 2018
Others
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
16 February 2006
Tamilnad Mercantile Bank Limited
0
07 October 2022
Canara Bank
0
18 December 2008
City Union Bank Limited
0
20 February 2020
Others
0
01 September 2018
Others
0
08 May 2013
Tamilnad Mercantile Bank Limited
0
16 February 2006
Tamilnad Mercantile Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form DPT-3-25042020-signed
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Instrument(s) of creation or modification of charge;-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Directors report as per section 134(3)-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
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
