Company Information

CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Prashanthu .
Prashanthu .
Director/Designated Partner
over 2 years ago

Past Directors

Krishnamoorthi Muruganand
Krishnamoorthi Muruganand
Director
over 17 years ago
Samiappan Krishnamoorthy
Samiappan Krishnamoorthy
Managing Director
almost 24 years ago

Charges

6 Crore
02 June 2016
City Union Bank Limited
5 Crore
06 May 2003
M/s. Sundaram Finance Ltd.
30 Lak
30 April 2003
City Finance(india) Ltd.
43 Lak
12 February 2003
Citicorp Finance (india) Ltd.
20 Lak
02 January 2003
Citicorp Finance(india) Ltd.
8 Lak
26 December 2002
Citicorp Finance(india) Ltd.
77 Lak
14 November 2002
Citycorp Finance(india) Ltd.
29 Lak
09 October 2002
Uco Bank
6 Crore
02 June 2016
City Union Bank Limited
0
12 February 2003
Citicorp Finance (india) Ltd.
0
14 November 2002
Citycorp Finance(india) Ltd.
0
06 May 2003
M/s. Sundaram Finance Ltd.
0
02 January 2003
Citicorp Finance(india) Ltd.
0
30 April 2003
City Finance(india) Ltd.
0
09 October 2002
Uco Bank
0
26 December 2002
Citicorp Finance(india) Ltd.
0
02 June 2016
City Union Bank Limited
0
12 February 2003
Citicorp Finance (india) Ltd.
0
14 November 2002
Citycorp Finance(india) Ltd.
0
06 May 2003
M/s. Sundaram Finance Ltd.
0
02 January 2003
Citicorp Finance(india) Ltd.
0
30 April 2003
City Finance(india) Ltd.
0
09 October 2002
Uco Bank
0
26 December 2002
Citicorp Finance(india) Ltd.
0
02 June 2016
City Union Bank Limited
0
12 February 2003
Citicorp Finance (india) Ltd.
0
14 November 2002
Citycorp Finance(india) Ltd.
0
06 May 2003
M/s. Sundaram Finance Ltd.
0
02 January 2003
Citicorp Finance(india) Ltd.
0
30 April 2003
City Finance(india) Ltd.
0
09 October 2002
Uco Bank
0
26 December 2002
Citicorp Finance(india) Ltd.
0

Documents

Form CHG-4-17022021_signed
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-29102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-08102020
Letter of the charge holder stating that the amount has been satisfied-06102020
Form CHG-4-06102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201006
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018