Company Information
CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,400,000
Directors
Maruthachalam Arjun
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajamanickam Ramamurthy .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sennimalaigounder Kandaswamy
Director
over 14 years ago
over 14 years ago
Jagadeesan Velumani
Director
almost 15 years ago
almost 15 years ago
Kandaswamy Karthikeyan
Director
almost 15 years ago
almost 15 years ago
Charges
06 February 2019
Lakshmi Vilas Bank Limited
37 Lak
12 May 2007
The Lakshmi Vilas Bank Ltd
15 Lak
11 May 2007
The Lakshmi Vilas Bank Ltd
15 Lak
22 January 1990
The Lakshmi Vilas Bank Limited
50 Thousand
06 February 2019
Lakshmi Vilas Bank Limited
0
12 May 2007
The Lakshmi Vilas Bank Ltd
0
22 January 1990
The Lakshmi Vilas Bank Limited
0
11 May 2007
The Lakshmi Vilas Bank Ltd
0
06 February 2019
Lakshmi Vilas Bank Limited
0
12 May 2007
The Lakshmi Vilas Bank Ltd
0
22 January 1990
The Lakshmi Vilas Bank Limited
0
11 May 2007
The Lakshmi Vilas Bank Ltd
0
Documents
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Directors report as per section 134(3)-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC-4-07092019_signed
Form PAS-3-24082019_signed
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.-24082019
Copy of Board or Shareholders? resolution-24082019
Form ADT-1-23082019_signed
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Form DPT-3-05062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Form CHG-1-08022019_signed
Instrument(s) of creation or modification of charge;-08022019
Optional Attachment-(1)-08022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(1)-03082018
Form AOC-4-03082018_signed
