Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,666,670
Authorised Capital
90,000,000

Directors

Sripathygounder Nanjappagounder Subbramanian
Sripathygounder Nanjappagounder Subbramanian
Director/Designated Partner
over 2 years ago
Sivathanu Bhagavathkumar
Sivathanu Bhagavathkumar
Director/Designated Partner
about 8 years ago
Abdul Kader Mujeebur Rahman
Abdul Kader Mujeebur Rahman
Director
over 14 years ago
Abdul Khader Zahir Hussain
Abdul Khader Zahir Hussain
Director
over 14 years ago
Bhava Ramalingam Jawaharlal Kannan
Bhava Ramalingam Jawaharlal Kannan
Director
almost 16 years ago
Satish Kumar B R Jawaharlal
Satish Kumar B R Jawaharlal
Managing Director
almost 16 years ago
Meenapriyaa Thirukonda Sethuraman
Meenapriyaa Thirukonda Sethuraman
Director
almost 16 years ago

Charges

11 Crore
18 May 2018
Hdfc Bank Limited
11 Crore
29 March 2016
Lic Housing Finance Limited
11 Crore
27 February 2013
Indian Bank
9 Crore
18 May 2018
Hdfc Bank Limited
0
27 February 2013
Indian Bank
0
29 March 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
27 February 2013
Indian Bank
0
29 March 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
27 February 2013
Indian Bank
0
29 March 2016
Others
0

Documents

Form DPT-3-06102020-signed
Optional Attachment-(1)-23092020
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DPT-3-18042020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form CHG-1-19062018_signed
Optional Attachment-(1)-19062018
Instrument(s) of creation or modification of charge;-19062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180619
Form PAS-3-10042018_signed
Copy of Board or Shareholders? resolution-10042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Letter of the charge holder stating that the amount has been satisfied-17032018
Form CHG-4-17032018_signed
Form MGT-14-19102017_signed
Form DIR-12-19102017_signed
Form AOC-4(XBRL)-19102017_signed
Form MGT-7-19102017_signed