Company Information

CIN
Status
Date of Incorporation
25 September 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Ammasaikutti Dhanabakiyam
Ammasaikutti Dhanabakiyam
Director/Designated Partner
over 2 years ago
. Ammasaikutti
. Ammasaikutti
Director/Designated Partner
over 2 years ago
Ammasaikutti Vignesh Shankar .
Ammasaikutti Vignesh Shankar .
Beneficial Owner
almost 5 years ago
Dinesh Anandhi
Dinesh Anandhi
Director
almost 24 years ago

Past Directors

Senniappagounder .
Senniappagounder .
Additional Director
over 9 years ago
Sankarappan .
Sankarappan .
Director
about 23 years ago
Mamarathupalayam Karuppannan Palanisamy
Mamarathupalayam Karuppannan Palanisamy
Director
about 23 years ago
Kama Lam
Kama Lam
Director
almost 24 years ago

Charges

24 Crore
26 February 2018
Yes Bank Limited
12 Crore
03 November 2004
State Bank Of India
17 Crore
25 September 2003
Indusind Bank Limited
7 Crore
05 March 2003
Indusind Bank Limited
2 Crore
19 February 2020
Axis Bank Limited
24 Crore
26 February 2018
Others
0
05 March 2003
Indusind Bank Limited
0
03 November 2004
State Bank Of India
0
25 September 2003
Indusind Bank Limited
0
19 February 2020
Axis Bank Limited
0
26 February 2018
Others
0
05 March 2003
Indusind Bank Limited
0
03 November 2004
State Bank Of India
0
25 September 2003
Indusind Bank Limited
0
19 February 2020
Axis Bank Limited
0

Documents

Form BEN - 2-01042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form DIR-12-14102020_signed
Form MGT-14-13102020_signed
Form CHG-4-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Letter of the charge holder stating that the amount has been satisfied-10102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DIR-11-08102020_signed
Proof of dispatch-07102020
Acknowledgement received from company-07102020
Notice of resignation filed with the company-07102020
Form DPT-3-23042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Form DIR-12-17042020_signed
Optional Attachment-(1)-17042020
Interest in other entities;-17042020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form AOC-4-12022020_signed