Company Information
CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,411,000
Authorised Capital
12,500,000
Directors
Sundaramoorthy Sabari Vignesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Odathurai Sengottuvelavan Natarajan
Director
about 6 years ago
about 6 years ago
Kasipalayam Muruganantham Shanmuga Perumal
Managing Director
about 14 years ago
about 14 years ago
. Krishnasamy
Director
over 14 years ago
over 14 years ago
Past Directors
Ponnusamy Manean
Director
over 9 years ago
over 9 years ago
Murugesan Sasikumar
Director
over 11 years ago
over 11 years ago
. Arumugam Palanisamy
Director
about 14 years ago
about 14 years ago
Ponnusamy Kulandasamy
Director
over 14 years ago
over 14 years ago
Charges
13 July 1998
City Union Bank Ltd.
10 Lak
23 July 1997
City Union Bank Limited
2 Crore
27 June 2020
City Union Bank Limited
50 Lak
06 April 2023
Axis Bank Limited
0
27 June 2020
City Union Bank Limited
0
23 July 1997
City Union Bank Limited
0
13 July 1998
City Union Bank Ltd.
0
06 April 2023
Axis Bank Limited
0
27 June 2020
City Union Bank Limited
0
23 July 1997
City Union Bank Limited
0
13 July 1998
City Union Bank Ltd.
0
06 April 2023
Axis Bank Limited
0
27 June 2020
City Union Bank Limited
0
23 July 1997
City Union Bank Limited
0
13 July 1998
City Union Bank Ltd.
0
06 April 2023
Axis Bank Limited
0
27 June 2020
City Union Bank Limited
0
23 July 1997
City Union Bank Limited
0
13 July 1998
City Union Bank Ltd.
0
Documents
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
Optional Attachment-(2)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-14-08102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Optional Attachment-(2)-08102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Evidence of cessation;-08102019
Form DIR-12-08102019_signed
Notice of resignation;-08102019
Optional Attachment-(1)-08102019
Declaration by first director-08102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-11022019
Optional Attachment-(3)-11022019
