Company Information
CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
82,557,200
Authorised Capital
85,000,000
Directors
Nallathambi Subash Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nallathambi Sathesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bakkialakshmi Nallathambi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Chinnasamy Selvi
Director
almost 37 years ago
almost 37 years ago
Charges
11 February 2016
Idbi Bank Limited
20 Crore
09 May 2013
Axis Bank Limited
68 Crore
30 April 2010
Punjab National Bank
16 Crore
17 March 2008
State Bank Of India
10 Crore
09 February 2021
Axis Bank Limited
11 Crore
07 January 2021
Icici Bank Limited
2 Crore
30 December 2020
Idbi Bank Limited
4 Crore
18 May 2020
Axis Bank Limited
1 Crore
19 February 2020
Cholamandalam Investment And Finance Company Limited
19 Lak
18 November 2019
Icici Bank Limited
26 Crore
28 July 2022
Idbi Bank Limited
0
11 February 2016
Idbi Bank Limited
0
31 March 2022
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
09 May 2013
Axis Bank Limited
0
09 February 2021
Axis Bank Limited
0
30 December 2020
Idbi Bank Limited
0
19 February 2020
Others
0
18 May 2020
Axis Bank Limited
0
18 November 2019
Others
0
07 January 2021
Others
0
30 April 2010
Punjab National Bank
0
17 March 2008
State Bank Of India
0
28 July 2022
Idbi Bank Limited
0
11 February 2016
Idbi Bank Limited
0
31 March 2022
Axis Bank Limited
0
27 November 2021
Hdfc Bank Limited
0
09 May 2013
Axis Bank Limited
0
09 February 2021
Axis Bank Limited
0
30 December 2020
Idbi Bank Limited
0
19 February 2020
Others
0
18 May 2020
Axis Bank Limited
0
18 November 2019
Others
0
07 January 2021
Others
0
30 April 2010
Punjab National Bank
0
17 March 2008
State Bank Of India
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-26122020_signed
Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(1)-25122020
Form ADT-1-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy of Board or Shareholders? resolution-07082020
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Form CHG-1-17062020_signed
Optional Attachment-(1)-17062020
Instrument(s) of creation or modification of charge;-17062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200617
Form SH-7-16042020-signed
Form MGT-14-08042020-signed
Form DPT-3-04042020-signed
Copy of the resolution for alteration of capital;-24032020
