Company Information

CIN
Status
Date of Incorporation
27 February 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Past Directors

Harisaran Tirupur Ravichandran
Harisaran Tirupur Ravichandran
Director
over 10 years ago
Paramasivamchettiar Muruganantham .
Paramasivamchettiar Muruganantham .
Additional Director
almost 12 years ago
Vigneshraj Manisekaran
Vigneshraj Manisekaran
Additional Director
almost 17 years ago
Manisekaran .
Manisekaran .
Director
over 17 years ago
Ravichandran Venkatachalam Ganesan
Ravichandran Venkatachalam Ganesan
Managing Director
almost 22 years ago
. Jothimani
. Jothimani
Director
almost 36 years ago
Vasantharani Ravichandran
Vasantharani Ravichandran
Director
almost 36 years ago

Charges

0
01 March 2005
City Union Bank Limited
56 Crore
12 July 2013
City Union Bank Limited
1 Crore
22 December 2012
City Union Bank Limited
1 Crore
07 January 2014
City Union Bank Limited
1 Crore
27 June 2015
City Union Bank Limited
2 Crore
18 March 1993
The Industrial Credit Investment Corporation Of India Ltd.
3 Crore
07 January 2014
City Union Bank Limited
0
18 March 1993
The Industrial Credit Investment Corporation Of India Ltd.
0
01 March 2005
City Union Bank Limited
0
27 June 2015
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
12 July 2013
City Union Bank Limited
0
07 January 2014
City Union Bank Limited
0
18 March 1993
The Industrial Credit Investment Corporation Of India Ltd.
0
01 March 2005
City Union Bank Limited
0
27 June 2015
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
12 July 2013
City Union Bank Limited
0
07 January 2014
City Union Bank Limited
0
18 March 1993
The Industrial Credit Investment Corporation Of India Ltd.
0
01 March 2005
City Union Bank Limited
0
27 June 2015
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
12 July 2013
City Union Bank Limited
0
07 January 2014
City Union Bank Limited
0
18 March 1993
The Industrial Credit Investment Corporation Of India Ltd.
0
01 March 2005
City Union Bank Limited
0
27 June 2015
City Union Bank Limited
0
22 December 2012
City Union Bank Limited
0
12 July 2013
City Union Bank Limited
0

Documents

Form INC-28-04012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122018
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form DIR-12-08102017_signed
Optional Attachment-(1)-07102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
CERTIFICATE OF SATISFACTION OF CHARGE-20160412
Form CHG-4-12042016_signed
Letter of the charge holder stating that the amount has been satisfied-12042016
Letter of the charge holder-090216.PDF
Form CHG-4-090216.OCT
Memorandum of satisfaction of Charge-090216.PDF
Form INC-22-010116.OCT
Form MGT-14-281215.PDF
AoA - Articles of Association-281215.PDF
Copy of resolution-281215.PDF
MoA - Memorandum of Association-281215.PDF
Optional Attachment 1-291215.PDF
Form66-091215 for the FY ending on-310314.OCT
FormSchV-091215 for the FY ending on-310314.OCT
Frm23ACA-091215 for the FY ending on-310314.OCT
Form23AC-091215 for the FY ending on-310314.OCT
Form MGT-14-170915.OCT