Company Information
CIN
Status
Date of Incorporation
04 January 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Andal Balakrishnan
Director
over 2 years ago
over 2 years ago
Jayamani Balakrishnan
Director
over 18 years ago
over 18 years ago
Past Directors
Kanur Petha Naidu Krishnasamy
Managing Director
about 33 years ago
about 33 years ago
Charges
11 January 2014
The Catholic Syrian Bank Ltd
61 Lak
06 April 1995
The Catholic Syrian Bank Ltd
12 Crore
29 June 1995
The South Indian Bank Ltd.
2 Crore
17 March 2011
The Catholic Syrian Bank Ltd
10 Lak
06 April 1995
Others
0
17 March 2011
The Catholic Syrian Bank Ltd
0
29 June 1995
The South Indian Bank Ltd.
0
11 January 2014
The Catholic Syrian Bank Ltd
0
06 April 1995
Others
0
17 March 2011
The Catholic Syrian Bank Ltd
0
29 June 1995
The South Indian Bank Ltd.
0
11 January 2014
The Catholic Syrian Bank Ltd
0
Documents
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-10042020-signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-09032018
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180309
