Company Information
CIN
Status
Date of Incorporation
19 November 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
30 September 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,610,000
Authorised Capital
70,000,000
Directors
Annamalai Ram Balasubramaniyam Jothikumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Boopathi Sellappan .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Chinnusamy Nata Raja
Managing Director
about 8 years ago
about 8 years ago
Viswanathan Masilamani
Director
over 8 years ago
over 8 years ago
Johnbasker Arthur .
Director
over 8 years ago
over 8 years ago
Athappagounder Arjunasamy .
Additional Director
about 11 years ago
about 11 years ago
Periyasamy Muthukrishnan .
Managing Director
about 11 years ago
about 11 years ago
Sembagounder Kaligoundan
Director
about 11 years ago
about 11 years ago
Mani Padmanabhan .
Director
about 15 years ago
about 15 years ago
Charges
03 April 2013
Lakshmi Vilas Bank Limited
14 Crore
16 December 2021
Axis Bank Limited
3 Crore
03 April 2013
Lakshmi Vilas Bank Limited
0
16 December 2021
Axis Bank Limited
0
03 April 2013
Lakshmi Vilas Bank Limited
0
16 December 2021
Axis Bank Limited
0
03 April 2013
Lakshmi Vilas Bank Limited
0
16 December 2021
Axis Bank Limited
0
03 April 2013
Lakshmi Vilas Bank Limited
0
16 December 2021
Axis Bank Limited
0
03 April 2013
Lakshmi Vilas Bank Limited
0
16 December 2021
Axis Bank Limited
0
Documents
Form AOC-4(XBRL)-02102020_signed
Form DIR-12-01102020_signed
Form DIR-12-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25092020
Form DIR-12-04092020_signed
Optional Attachment-(4)-16072019
Optional Attachment-(5)-16072019
Declaration by first director-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Form DIR-12-16072019_signed
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(4)-21072018
Optional Attachment-(3)-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(1)-23062018
Evidence of cessation;-23062018
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Form AOC-4(XBRL)-07052018_signed
