Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
420,000,000
Authorised Capital
500,000,000

Directors

Koduvai Muthusamy Gounder Subramanian
Koduvai Muthusamy Gounder Subramanian
Director/Designated Partner
over 2 years ago
Koduvai Subramanian Vishnuprabu
Koduvai Subramanian Vishnuprabu
Director/Designated Partner
about 3 years ago
. Sivanandam
. Sivanandam
Director/Designated Partner
almost 5 years ago
Rangasamy Sellamuthu
Rangasamy Sellamuthu
Director/Designated Partner
almost 5 years ago
Koduvai Subramanian Karthic Prabu
Koduvai Subramanian Karthic Prabu
Director/Designated Partner
almost 5 years ago
Subramanian Maheswari
Subramanian Maheswari
Director/Designated Partner
over 5 years ago
Koduvai Muthusamy Thangaraj
Koduvai Muthusamy Thangaraj
Director
over 22 years ago
Viswanathan Elangovan
Viswanathan Elangovan
Director
over 22 years ago

Past Directors

Govindasamy Govindammal
Govindasamy Govindammal
Director
over 22 years ago

Charges

287 Crore
30 June 2014
The South Indian Bank Limited
68 Crore
15 March 2019
Idbi Bank Limited
5 Crore
03 February 2018
Idbi Bank Limited
10 Crore
25 February 2016
Union Bank Of India
10 Crore
27 March 2017
Idbi Bank Limited
6 Crore
15 September 2006
State Bank Of India
49 Crore
06 March 2004
Union Bank Of India
25 Crore
17 January 2013
Union Bank Of India
1 Crore
11 November 2013
Union Bank Of India
1 Crore
15 September 2020
The South Indian Bank Limited
48 Crore
15 April 2020
The South Indian Bank Limited
145 Crore
28 May 2020
Idbi Bank Limited
7 Crore
08 September 2021
The South Indian Bank Limited
16 Crore
30 March 2021
The South Indian Bank Limited
9 Crore
28 September 2022
The South Indian Bank Limited
0
15 April 2020
The South Indian Bank Limited
0
08 September 2021
The South Indian Bank Limited
0
21 January 2022
The South Indian Bank Limited
0
25 April 2022
State Bank Of India
0
30 March 2021
The South Indian Bank Limited
0
24 February 2022
The South Indian Bank Limited
0
02 February 2022
The South Indian Bank Limited
0
18 November 2021
Others
0
15 September 2020
The South Indian Bank Limited
0
15 March 2019
Idbi Bank Limited
0
03 February 2018
Idbi Bank Limited
0
27 March 2017
Idbi Bank Limited
0
30 June 2014
The South Indian Bank Limited
0
25 February 2016
Others
0
11 November 2013
Union Bank Of India
0
28 May 2020
Idbi Bank Limited
0
15 September 2006
State Bank Of India
0
17 January 2013
Union Bank Of India
0
06 March 2004
Union Bank Of India
0
28 September 2022
The South Indian Bank Limited
0
15 April 2020
The South Indian Bank Limited
0
08 September 2021
The South Indian Bank Limited
0
21 January 2022
The South Indian Bank Limited
0
25 April 2022
State Bank Of India
0
30 March 2021
The South Indian Bank Limited
0
24 February 2022
The South Indian Bank Limited
0
02 February 2022
The South Indian Bank Limited
0
18 November 2021
Others
0
15 September 2020
The South Indian Bank Limited
0
15 March 2019
Idbi Bank Limited
0
03 February 2018
Idbi Bank Limited
0
27 March 2017
Idbi Bank Limited
0
30 June 2014
The South Indian Bank Limited
0
25 February 2016
Others
0
11 November 2013
Union Bank Of India
0
28 May 2020
Idbi Bank Limited
0
15 September 2006
State Bank Of India
0
17 January 2013
Union Bank Of India
0
06 March 2004
Union Bank Of India
0
28 September 2022
The South Indian Bank Limited
0
15 April 2020
The South Indian Bank Limited
0
08 September 2021
The South Indian Bank Limited
0
21 January 2022
The South Indian Bank Limited
0
25 April 2022
State Bank Of India
0
30 March 2021
The South Indian Bank Limited
0
24 February 2022
The South Indian Bank Limited
0
02 February 2022
The South Indian Bank Limited
0
18 November 2021
Others
0
15 September 2020
The South Indian Bank Limited
0
15 March 2019
Idbi Bank Limited
0
03 February 2018
Idbi Bank Limited
0
27 March 2017
Idbi Bank Limited
0
30 June 2014
The South Indian Bank Limited
0
25 February 2016
Others
0
11 November 2013
Union Bank Of India
0
28 May 2020
Idbi Bank Limited
0
15 September 2006
State Bank Of India
0
17 January 2013
Union Bank Of India
0
06 March 2004
Union Bank Of India
0

Documents

Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Optional Attachment-(2)-28092020
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form DIR-12-03082020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form MGT-14-26062020_signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form SH-7-18062020-signed
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(2)-16062020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Declaration by first director-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form DIR-12-11062020_signed
Altered articles of association;-09062020
Optional Attachment-(1)-09062020
Altered memorandum of assciation;-09062020
Copy of the resolution for alteration of capital;-09062020
Instrument(s) of creation or modification of charge;-05062020
Form CHG-1-05062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020