Company Information
CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,150,000
Authorised Capital
50,000,000
Directors
Palanigoundenpalayam Kumarappagounder Duraisamy
Managing Director
over 2 years ago
over 2 years ago
Subramaniam Ashok Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Duraisamy Kalaiselvi
Individual Promoter
about 23 years ago
about 23 years ago
Duraisamy Maragatham
Director
over 31 years ago
over 31 years ago
Charges
04 January 2016
Hdfc Bank Limited
10 Crore
03 August 2007
Axis Bank Limited
8 Crore
07 January 2005
M/s Sundram Finance Limited
6 Lak
21 July 2004
Indian Overseas Bank
17 Crore
04 January 2016
Hdfc Bank Limited
0
21 July 2004
Indian Overseas Bank
0
03 August 2007
Axis Bank Limited
0
07 January 2005
M/s Sundram Finance Limited
0
04 January 2016
Hdfc Bank Limited
0
21 July 2004
Indian Overseas Bank
0
03 August 2007
Axis Bank Limited
0
07 January 2005
M/s Sundram Finance Limited
0
04 January 2016
Hdfc Bank Limited
0
21 July 2004
Indian Overseas Bank
0
03 August 2007
Axis Bank Limited
0
07 January 2005
M/s Sundram Finance Limited
0
Documents
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Form DPT-3-19042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Form DPT-3-28062019
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Directors report as per section 134(3)-08062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form 20B-07062019_signed
Annual return as per schedule V of the Companies Act,1956-06062019
Form AOC-4-27012019_signed
