Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,948,800
Authorised Capital
45,000,000

Directors

Kesavamoorthi Sumathi
Kesavamoorthi Sumathi
Whole Time Director
about 2 years ago
Palanisamy Krishnamoorthy
Palanisamy Krishnamoorthy
Director
over 13 years ago

Past Directors

Madhumitha Kesavamoorthi .
Madhumitha Kesavamoorthi .
Additional Director
over 7 years ago
Palanisamy Kesavamoorthi .
Palanisamy Kesavamoorthi .
Director
over 13 years ago
Vijayamangalam Chennimalaigounder Palanisamy
Vijayamangalam Chennimalaigounder Palanisamy
Managing Director
over 13 years ago

Charges

21 Crore
31 October 2018
State Bank Of India
16 Crore
08 August 2012
Indusind Bank
12 Lak
19 October 2015
Tamilnad Mercantile Bank Limited
10 Crore
12 December 2013
State Bank Of India
5 Crore
29 September 2022
Tamilnad Mercantile Bank Limited
4 Crore
26 May 2023
Sidbi
0
29 September 2022
Tamilnad Mercantile Bank Limited
0
19 October 2015
Tamilnad Mercantile Bank Limited
0
08 August 2012
Indusind Bank
0
12 December 2013
State Bank Of India
0
31 October 2018
State Bank Of India
0
26 May 2023
Sidbi
0
29 September 2022
Tamilnad Mercantile Bank Limited
0
19 October 2015
Tamilnad Mercantile Bank Limited
0
08 August 2012
Indusind Bank
0
12 December 2013
State Bank Of India
0
31 October 2018
State Bank Of India
0
26 May 2023
Sidbi
0
29 September 2022
Tamilnad Mercantile Bank Limited
0
19 October 2015
Tamilnad Mercantile Bank Limited
0
08 August 2012
Indusind Bank
0
12 December 2013
State Bank Of India
0
31 October 2018
State Bank Of India
0

Documents

Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Optional Attachment-(1)-25062020
Instrument(s) of creation or modification of charge;-25062020
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form PAS-3-21042020_signed
Copy of Board or Shareholders? resolution-21042020
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.-21042020
Form SH-7-16042020-signed
Form DPT-3-10042020-signed
Form MGT-14-08042020-signed
Altered articles of association;-04042020
Altered articles of association-04042020
Altered memorandum of assciation;-04042020
Copy of the resolution for alteration of capital;-04042020
Altered memorandum of association-04042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020
Form CHG-1-30032020_signed
Instrument(s) of creation or modification of charge;-30032020
Optional Attachment-(1)-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form PAS-3-16032020_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.-16032020
Copy of Board or Shareholders? resolution-16032020
Form CHG-1-16032020_signed
Instrument(s) of creation or modification of charge;-16032020
Optional Attachment-(1)-16032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form MGT-7-27122019_signed