Company Information
CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
363,432,060
Authorised Capital
430,000,000
Directors
Shilpa Agarwal
Manager/Secretary
about 2 years ago
about 2 years ago
Dipesh Pravin Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bakthavathsalam Ashok
Director
over 18 years ago
over 18 years ago
Past Directors
Chandranath Sreepalan Ilangovan
Additional Director
about 3 years ago
about 3 years ago
Harshit Shailesh Shah
Additional Director
over 8 years ago
over 8 years ago
Suraj Ratan Mohta
Director
about 12 years ago
about 12 years ago
Rajagopal Maheswaran
Director
about 14 years ago
about 14 years ago
Cheralathan Kulothungan
Director
about 15 years ago
about 15 years ago
Salai Kumaran .
Director
over 18 years ago
over 18 years ago
Divyalakshmi Ashok
Director
over 18 years ago
over 18 years ago
Charges
16 April 2019
Idbi Trusteeship Services Limited
80 Crore
13 August 2018
Bajaj Finance Limited
7 Crore
06 April 2018
Bajaj Finance Limited
200 Crore
25 April 2019
Idbi Trusteeship Services Limited
80 Crore
09 July 2014
Indusind Bank Ltd.
110 Crore
07 October 2013
Indusind Bank Ltd.
110 Crore
06 May 2011
Indiabulls Housing Finance Limited
147 Crore
09 July 2008
Indian Bank
214 Crore
26 February 2008
Indian Bank
50 Crore
27 March 2008
Tamilnad Mercantile Bank Ltd
30 Crore
07 February 2020
Bajaj Finance Limited
10 Crore
18 June 2021
Bajaj Finance Limited
100 Crore
03 August 2023
Others
0
28 February 2022
Others
0
25 April 2019
Idbi Trusteeship Services Limited
0
16 April 2019
Idbi Trusteeship Services Limited
0
07 February 2020
Others
0
13 August 2018
Others
0
06 April 2018
Others
0
18 June 2021
Others
0
27 March 2008
Tamilnad Mercantile Bank Ltd
0
09 July 2008
Indian Bank
0
26 February 2008
Indian Bank
0
06 May 2011
Indiabulls Housing Finance Limited
0
07 October 2013
Indusind Bank Ltd.
0
09 July 2014
Indusind Bank Ltd.
0
03 August 2023
Others
0
28 February 2022
Others
0
25 April 2019
Idbi Trusteeship Services Limited
0
16 April 2019
Idbi Trusteeship Services Limited
0
07 February 2020
Others
0
13 August 2018
Others
0
06 April 2018
Others
0
18 June 2021
Others
0
27 March 2008
Tamilnad Mercantile Bank Ltd
0
09 July 2008
Indian Bank
0
26 February 2008
Indian Bank
0
06 May 2011
Indiabulls Housing Finance Limited
0
07 October 2013
Indusind Bank Ltd.
0
09 July 2014
Indusind Bank Ltd.
0
03 August 2023
Others
0
28 February 2022
Others
0
25 April 2019
Idbi Trusteeship Services Limited
0
16 April 2019
Idbi Trusteeship Services Limited
0
07 February 2020
Others
0
13 August 2018
Others
0
06 April 2018
Others
0
18 June 2021
Others
0
27 March 2008
Tamilnad Mercantile Bank Ltd
0
09 July 2008
Indian Bank
0
26 February 2008
Indian Bank
0
06 May 2011
Indiabulls Housing Finance Limited
0
07 October 2013
Indusind Bank Ltd.
0
09 July 2014
Indusind Bank Ltd.
0
Documents
Form DPT-3-09112020_signed
Form DPT-3-16042020-signed
Optional Attachment-(2)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Optional Attachment-(1)-12022020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Optional Attachment-(1)-22082019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190704
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Instrument(s) of creation or modification of charge;-02072019
