Company Information
CIN
Status
Date of Incorporation
24 February 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Palaniappan Gunasekaran
Director
over 2 years ago
over 2 years ago
Palaniappan Sundaram
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Thangavel Ganesh
Director
over 27 years ago
over 27 years ago
Palaniappan Thangavelu
Managing Director
almost 42 years ago
almost 42 years ago
Charges
30 April 2018
The Karur Vysya Bank Limited
32 Lak
16 September 2015
The Karur Vysya Bank Ltd
9 Crore
20 January 2015
The Karur Vysya Bank Limited
2 Crore
01 February 2014
Reliance Capital Ltd
31 Lak
18 January 1984
The Lakshmi Vilas Bank Ltd.
5 Lak
22 July 2015
Reliance Capital Ltd
16 Lak
13 June 2011
Kotak Mahindra Bank Limited
16 Lak
28 April 2008
State Bank Of India
7 Crore
24 January 2009
State Bank Of India
54 Lak
28 September 1996
Karnataka Bank Ltd.
93 Lak
01 July 1991
Karnataka Bank Ltd.
30 Lak
14 September 1990
Karnataka Bank Ltd.
10 Lak
30 May 1990
Karnataka Bank Ltd.
44 Lak
05 December 1988
Karnataka Bank Ltd.
5 Lak
31 March 2006
Karnataka Bank Ltd
92 Lak
23 November 1989
Karnataka Bank Ltd.
10 Lak
05 October 1989
Karnataka Bank Ltd.
59 Lak
07 May 1990
Karnataka Bank Ltd.
6 Lak
02 April 1991
Karnataka Bank Ltd.
10 Lak
28 February 1994
Karnataka Bank Ltd.
22 Lak
24 August 2001
The Karnataka Bank Ltd.
1 Crore
13 January 1993
Karnataka Bank Ltd.
6 Lak
06 December 1995
Karnataka Bank Ltd.
51 Lak
19 November 1992
Karnataka Bank Ltd.
1 Crore
25 November 1988
Karnataka Bank Ltd.
39 Lak
23 November 1988
Karnataka Bank Ltd.
15 Lak
11 March 2021
The Karur Vysya Bank Limited
12 Lak
11 June 2020
The Karur Vysya Bank Limited
1 Crore
21 August 2019
The Karur Vysya Bank Limited
40 Lak
28 December 2021
Others
0
01 February 2014
Reliance Capital Ltd
0
30 April 2018
Others
0
21 August 2019
Others
0
11 June 2020
Others
0
11 March 2021
Others
0
16 September 2015
Others
0
13 June 2011
Kotak Mahindra Bank Limited
0
28 April 2008
State Bank Of India
0
23 November 1988
Karnataka Bank Ltd.
0
06 December 1995
Karnataka Bank Ltd.
0
28 February 1994
Karnataka Bank Ltd.
0
13 January 1993
Karnataka Bank Ltd.
0
19 November 1992
Karnataka Bank Ltd.
0
25 November 1988
Karnataka Bank Ltd.
0
24 August 2001
The Karnataka Bank Ltd.
0
18 January 1984
The Lakshmi Vilas Bank Ltd.
0
05 October 1989
Karnataka Bank Ltd.
0
23 November 1989
Karnataka Bank Ltd.
0
07 May 1990
Karnataka Bank Ltd.
0
30 May 1990
Karnataka Bank Ltd.
0
14 September 1990
Karnataka Bank Ltd.
0
05 December 1988
Karnataka Bank Ltd.
0
24 January 2009
State Bank Of India
0
01 July 1991
Karnataka Bank Ltd.
0
02 April 1991
Karnataka Bank Ltd.
0
31 March 2006
Karnataka Bank Ltd
0
22 July 2015
Reliance Capital Ltd
0
20 January 2015
The Karur Vysya Bank Limited
0
28 September 1996
Karnataka Bank Ltd.
0
28 December 2021
Others
0
01 February 2014
Reliance Capital Ltd
0
30 April 2018
Others
0
21 August 2019
Others
0
11 June 2020
Others
0
11 March 2021
Others
0
16 September 2015
Others
0
13 June 2011
Kotak Mahindra Bank Limited
0
28 April 2008
State Bank Of India
0
23 November 1988
Karnataka Bank Ltd.
0
06 December 1995
Karnataka Bank Ltd.
0
28 February 1994
Karnataka Bank Ltd.
0
13 January 1993
Karnataka Bank Ltd.
0
19 November 1992
Karnataka Bank Ltd.
0
25 November 1988
Karnataka Bank Ltd.
0
24 August 2001
The Karnataka Bank Ltd.
0
18 January 1984
The Lakshmi Vilas Bank Ltd.
0
05 October 1989
Karnataka Bank Ltd.
0
23 November 1989
Karnataka Bank Ltd.
0
07 May 1990
Karnataka Bank Ltd.
0
30 May 1990
Karnataka Bank Ltd.
0
14 September 1990
Karnataka Bank Ltd.
0
05 December 1988
Karnataka Bank Ltd.
0
24 January 2009
State Bank Of India
0
01 July 1991
Karnataka Bank Ltd.
0
02 April 1991
Karnataka Bank Ltd.
0
31 March 2006
Karnataka Bank Ltd
0
22 July 2015
Reliance Capital Ltd
0
20 January 2015
The Karur Vysya Bank Limited
0
28 September 1996
Karnataka Bank Ltd.
0
28 December 2021
Others
0
01 February 2014
Reliance Capital Ltd
0
30 April 2018
Others
0
21 August 2019
Others
0
11 June 2020
Others
0
11 March 2021
Others
0
16 September 2015
Others
0
13 June 2011
Kotak Mahindra Bank Limited
0
28 April 2008
State Bank Of India
0
23 November 1988
Karnataka Bank Ltd.
0
06 December 1995
Karnataka Bank Ltd.
0
28 February 1994
Karnataka Bank Ltd.
0
13 January 1993
Karnataka Bank Ltd.
0
19 November 1992
Karnataka Bank Ltd.
0
25 November 1988
Karnataka Bank Ltd.
0
24 August 2001
The Karnataka Bank Ltd.
0
18 January 1984
The Lakshmi Vilas Bank Ltd.
0
05 October 1989
Karnataka Bank Ltd.
0
23 November 1989
Karnataka Bank Ltd.
0
07 May 1990
Karnataka Bank Ltd.
0
30 May 1990
Karnataka Bank Ltd.
0
14 September 1990
Karnataka Bank Ltd.
0
05 December 1988
Karnataka Bank Ltd.
0
24 January 2009
State Bank Of India
0
01 July 1991
Karnataka Bank Ltd.
0
02 April 1991
Karnataka Bank Ltd.
0
31 March 2006
Karnataka Bank Ltd
0
22 July 2015
Reliance Capital Ltd
0
20 January 2015
The Karur Vysya Bank Limited
0
28 September 1996
Karnataka Bank Ltd.
0
Documents
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(2)-14082020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Letter of the charge holder stating that the amount has been satisfied-04102019
Form CHG-4-04102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191004
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-18012019_signed
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
List of share holders, debenture holders;-31122018
Notice of resignation;-21122018
