Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
29,588,000
Authorised Capital
30,500,000
Directors
. Kalaiselvi
Director/Designated Partner
over 7 years ago
over 7 years ago
Palanisamy Keerthivarman
Director
about 15 years ago
about 15 years ago
Past Directors
Palanisamy Karthikeyan
Director
about 15 years ago
about 15 years ago
Charges
04 February 2019
Reliance Commercial Finance Limited
1 Crore
30 December 2017
Tamilnad Mercantile Bank Limited
2 Crore
15 October 2016
Tamilnad Mercantile Bank Limited
60 Lak
16 November 2015
Reliance Capital Limited
4 Crore
31 May 2012
Tamilnad Mercantile Bank Limited
9 Crore
31 March 2011
Tamilnad Mercantile Bank Limited
7 Crore
15 October 2016
Tamilnad Mercantile Bank Limited
0
04 February 2019
Others
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
16 November 2015
Reliance Capital Limited
0
31 May 2012
Tamilnad Mercantile Bank Limited
0
30 December 2017
Tamilnad Mercantile Bank Limited
0
15 October 2016
Tamilnad Mercantile Bank Limited
0
04 February 2019
Others
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
16 November 2015
Reliance Capital Limited
0
31 May 2012
Tamilnad Mercantile Bank Limited
0
30 December 2017
Tamilnad Mercantile Bank Limited
0
Documents
List of share holders, debenture holders;-24042020
Optional Attachment-(1)-24042020
Form MGT-7-24042020_signed
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Notice of resignation;-09092019
Form DIR-12-09092019_signed
Evidence of cessation;-09092019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
List of share holders, debenture holders;-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Form AOC-4-01082019_signed
Directors report as per section 134(3)-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Optional Attachment-(1)-03072018
Form DIR-12-03072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Instrument(s) of creation or modification of charge;-26062018
