Company Information
CIN
Status
Date of Incorporation
10 January 1974
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,600,000
Authorised Capital
10,000,000
Directors
Sivasubramaniam Aparna
Director/Designated Partner
over 5 years ago
over 5 years ago
Varadharajelu Venkatesh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Cherukoori Ramaswamy Naidu Swaminathan
Director
over 20 years ago
over 20 years ago
Sivasubramaniam Krishnakumari
Managing Director
almost 41 years ago
almost 41 years ago
Charges
11 September 2017
Andhra Bank
12 Crore
31 December 2012
Repco Bank Ltd
1 Crore
16 November 1992
Andhra Bank
35 Lak
31 January 2017
Andhra Bank
9 Crore
05 November 2003
Andhra Bank
8 Crore
28 June 2013
Andhra Bank
3 Crore
23 February 2021
Axis Bank Limited
33 Lak
27 July 2023
Axis Bank Limited
0
02 March 2022
Axis Bank Limited
0
11 September 2017
Others
0
23 February 2021
Axis Bank Limited
0
31 January 2017
Others
0
28 June 2013
Andhra Bank
0
05 November 2003
Andhra Bank
0
31 December 2012
Repco Bank Ltd
0
16 November 1992
Andhra Bank
0
27 July 2023
Axis Bank Limited
0
02 March 2022
Axis Bank Limited
0
11 September 2017
Others
0
23 February 2021
Axis Bank Limited
0
31 January 2017
Others
0
28 June 2013
Andhra Bank
0
05 November 2003
Andhra Bank
0
31 December 2012
Repco Bank Ltd
0
16 November 1992
Andhra Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020
Form DPT-3-09042020-signed
Form ADT-1-31012020_signed
Copy of resolution passed by the company-31012020
Copy of written consent given by auditor-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
Form DPT-3-29062019
Form ADT-1-29062019_signed
Copy of written consent given by auditor-29062019
Copy of resolution passed by the company-29062019
Form ADT-3-14052019_signed
Resignation letter-14052019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-07062018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171004
