Company Information
CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Directors
Venkatasamy Ramamoorthy
Managing Director
over 2 years ago
over 2 years ago
Venkatasamy Sampathkumar .
Director
about 32 years ago
about 32 years ago
Past Directors
Venkatasamy C N
Director
about 32 years ago
about 32 years ago
Charges
15 April 2004
Catholic Syrian Bank Ltd.
50 Lak
26 June 2003
The Catholic Syrian Bank Ltd.
1 Crore
12 March 1999
Catholic Syrian Bank
70 Lak
17 June 1997
India Cements Capital & Finance Ltd.
9 Lak
30 August 1995
Catholic Syrian Bank
30 Lak
05 April 1995
The Catholic Syrian Bank Ltd
16 Crore
03 March 2021
State Bank Of India
1 Crore
27 October 2020
Csb Bank Limited
1 Crore
05 March 2020
Small Industries Development Bank Of India
1 Crore
20 January 2020
Csb Bank Limited
2 Crore
05 April 1995
The Catholic Syrian Bank Ltd
0
27 October 2020
The Catholic Syrian Bank Ltd
0
20 January 2020
Others
0
03 March 2021
State Bank Of India
0
17 June 1997
India Cements Capital & Finance Ltd.
0
05 March 2020
Others
0
26 June 2003
The Catholic Syrian Bank Ltd.
0
15 April 2004
Catholic Syrian Bank Ltd.
0
30 August 1995
Catholic Syrian Bank
0
12 March 1999
Catholic Syrian Bank
0
05 April 1995
The Catholic Syrian Bank Ltd
0
27 October 2020
The Catholic Syrian Bank Ltd
0
20 January 2020
Others
0
03 March 2021
State Bank Of India
0
17 June 1997
India Cements Capital & Finance Ltd.
0
05 March 2020
Others
0
26 June 2003
The Catholic Syrian Bank Ltd.
0
15 April 2004
Catholic Syrian Bank Ltd.
0
30 August 1995
Catholic Syrian Bank
0
12 March 1999
Catholic Syrian Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210104
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-13022020
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Optional Attachment-(1)-04022020
Form MGT-7-06012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190402
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-15032019
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
