Company Information
CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
39,000,000
Authorised Capital
40,000,000
Directors
Balamurugan Packiriswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Samrajarpalayam Rasappan Senthilkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Selvam Karthik
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunasekaran Sundar Ram
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Thirumalaiyandi Nehru
Director
almost 12 years ago
almost 12 years ago
Thirumalai Nehru Pradeep
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ramasamy Sankar .
Additional Director
over 5 years ago
over 5 years ago
Charges
09 October 2014
The South Indian Bank Limited
15 Crore
23 July 2020
The South Indian Bank Limited
20 Lak
06 October 2022
Hdfc Bank Limited
0
16 July 2022
The South Indian Bank Limited
0
09 October 2014
The South Indian Bank Limited
0
23 July 2020
The South Indian Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
16 July 2022
The South Indian Bank Limited
0
09 October 2014
The South Indian Bank Limited
0
23 July 2020
The South Indian Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
16 July 2022
The South Indian Bank Limited
0
09 October 2014
The South Indian Bank Limited
0
23 July 2020
The South Indian Bank Limited
0
Documents
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Declaration by first director-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Form DPT-3-04122019-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Supplementary or Test audit report under section 143-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC - 4 CFS-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Auditor?s certificate-27062019
