Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,700,800
Authorised Capital
10,000,000

Directors

Kuppannagounder Subramanian
Kuppannagounder Subramanian
Director/Designated Partner
about 7 years ago
Subramanian Vallinayaki
Subramanian Vallinayaki
Director/Designated Partner
about 7 years ago
Marimuthu Kumar
Marimuthu Kumar
Whole Time Director
over 24 years ago

Past Directors

Marimuthu Prakash
Marimuthu Prakash
Managing Director
about 14 years ago
Ravi Lakshmanan Bhavani Venkatachalam
Ravi Lakshmanan Bhavani Venkatachalam
Additional Director
over 14 years ago
Marapalayam Sengodagounderpalaniappan Mohanaselvam
Marapalayam Sengodagounderpalaniappan Mohanaselvam
Additional Director
over 14 years ago
Palaniappa Parthasarathi Chettiar
Palaniappa Parthasarathi Chettiar
Managing Director
over 15 years ago
Parthasarathi Maheswari
Parthasarathi Maheswari
Director
over 24 years ago

Charges

0
09 January 1998
The South Indian Bank Limited
3 Crore
09 January 1998
The South Indian Bank Limited
0
09 January 1998
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-15022021-signed
Form INC-28-24072020-signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Copy of court order or NCLT or CLB or order by any other competent authority.-13072020
List of share holders, debenture holders;-19022020
Optional Attachment-(1)-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
Form AOC-4-18022020_signed
Form ADT-1-14022020_signed
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Form DIR-12-18052019_signed
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-02072018
Optional Attachment-(1)-02072018
Form DIR-12-02072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Acknowledgement received from company-27062018
Notice of resignation filed with the company-27062018