Company Information
CIN
Status
Date of Incorporation
16 November 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,802,000
Authorised Capital
18,000,000
Directors
Anand .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Karuppannagounder Chellappagounder
Director
over 25 years ago
over 25 years ago
Kunnathur Selambanna Ponnusamy
Director
over 26 years ago
over 26 years ago
Senniappagounder .
Director
almost 33 years ago
almost 33 years ago
Perumalgounder Karuppusamy .
Director
almost 33 years ago
almost 33 years ago
Senniappagounder Subramaniam
Director
almost 33 years ago
almost 33 years ago
Mamarathupalayam Karuppannan Palanisamy
Director
almost 33 years ago
almost 33 years ago
Senniappa Gounder Saminathan
Director
almost 33 years ago
almost 33 years ago
Sankarappan .
Director
about 36 years ago
about 36 years ago
Charges
24 March 2016
State Bank Of India
36 Crore
03 October 1991
The Catholic Syrian Bank Ltd
4 Lak
11 January 2007
Hdfc Bank Limited
4 Crore
06 February 2006
Indusind Bank Limited
4 Crore
06 December 2003
Indusind Bank Limited
4 Crore
06 April 2005
Indusind Bank Limited
4 Crore
03 October 1991
The Catholic Syrian Bank Ltd.
2 Crore
08 October 1991
The Catho0lic Syrian Bank Ltd.
2 Crore
03 March 1991
The Catholic Syrian Bank Ltd.
2 Crore
30 June 2000
The Catholic Syrian Bank Ltd.
2 Crore
12 February 2004
The Catholic Syrian Bank Ltd.
3 Crore
10 June 2000
The Catholic Syrian Bank Ltd
2 Crore
27 January 2020
Hdfc Bank Limited
12 Crore
07 January 2022
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
24 March 2016
State Bank Of India
0
06 April 2005
Indusind Bank Limited
0
03 October 1991
Others
0
03 March 1991
The Catholic Syrian Bank Ltd.
0
06 December 2003
Indusind Bank Limited
0
30 June 2000
The Catholic Syrian Bank Ltd.
0
08 October 1991
The Catho0lic Syrian Bank Ltd.
0
03 October 1991
The Catholic Syrian Bank Ltd.
0
12 February 2004
The Catholic Syrian Bank Ltd.
0
11 January 2007
Hdfc Bank Limited
0
06 February 2006
Indusind Bank Limited
0
10 June 2000
The Catholic Syrian Bank Ltd
0
07 January 2022
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
24 March 2016
State Bank Of India
0
06 April 2005
Indusind Bank Limited
0
03 October 1991
Others
0
03 March 1991
The Catholic Syrian Bank Ltd.
0
06 December 2003
Indusind Bank Limited
0
30 June 2000
The Catholic Syrian Bank Ltd.
0
08 October 1991
The Catho0lic Syrian Bank Ltd.
0
03 October 1991
The Catholic Syrian Bank Ltd.
0
12 February 2004
The Catholic Syrian Bank Ltd.
0
11 January 2007
Hdfc Bank Limited
0
06 February 2006
Indusind Bank Limited
0
10 June 2000
The Catholic Syrian Bank Ltd
0
07 January 2022
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
24 March 2016
State Bank Of India
0
06 April 2005
Indusind Bank Limited
0
03 October 1991
Others
0
03 March 1991
The Catholic Syrian Bank Ltd.
0
06 December 2003
Indusind Bank Limited
0
30 June 2000
The Catholic Syrian Bank Ltd.
0
08 October 1991
The Catho0lic Syrian Bank Ltd.
0
03 October 1991
The Catholic Syrian Bank Ltd.
0
12 February 2004
The Catholic Syrian Bank Ltd.
0
11 January 2007
Hdfc Bank Limited
0
06 February 2006
Indusind Bank Limited
0
10 June 2000
The Catholic Syrian Bank Ltd
0
07 January 2022
Hdfc Bank Limited
0
27 January 2020
Hdfc Bank Limited
0
24 March 2016
State Bank Of India
0
06 April 2005
Indusind Bank Limited
0
03 October 1991
Others
0
03 March 1991
The Catholic Syrian Bank Ltd.
0
06 December 2003
Indusind Bank Limited
0
30 June 2000
The Catholic Syrian Bank Ltd.
0
08 October 1991
The Catho0lic Syrian Bank Ltd.
0
03 October 1991
The Catholic Syrian Bank Ltd.
0
12 February 2004
The Catholic Syrian Bank Ltd.
0
11 January 2007
Hdfc Bank Limited
0
06 February 2006
Indusind Bank Limited
0
10 June 2000
The Catholic Syrian Bank Ltd
0
Documents
Optional Attachment-(1)-30092020
Form CHG-1-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-16092020-signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Optional Attachment-(1)-21082020
Optional Attachment-(3)-21082020
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(2)-21082020
Form DPT-3-14042020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form AOC-4(XBRL)-20122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Copy of MGT-8-14122019
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-10122019
Form MGT-14-20082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190820
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
