Company Information

CIN
Status
Date of Incorporation
25 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,725,000
Authorised Capital
107,500,000

Directors

Palanisamy Krishnamoorthy
Palanisamy Krishnamoorthy
Director/Designated Partner
almost 3 years ago

Past Directors

Kesavamoorthi Sumathi
Kesavamoorthi Sumathi
Director
over 20 years ago
Palanisamy Kesavamoorthi .
Palanisamy Kesavamoorthi .
Director
over 20 years ago
Vijayamangalam Chennimalaigounder Palanisamy
Vijayamangalam Chennimalaigounder Palanisamy
Managing Director
over 20 years ago
Krsihnamoorthy Susila .
Krsihnamoorthy Susila .
Director
over 20 years ago

Charges

26 Crore
05 September 2017
Tamilnad Mercantile Bank Limited
4 Crore
29 July 2017
Tamilnad Mercantile Bank Limited
66 Lak
31 October 2015
Tamilnad Mercantile Bank Limited
32 Lak
30 August 2006
State Bank Of India
21 Crore
31 January 2014
Tamilnad Mercantile Bank Limited
97 Lak
27 August 2015
Tamilnad Mercantile Bank Limited
1 Crore
28 February 2018
Tamilnad Mercantile Bank Limited
6 Crore
29 September 2023
The South Indian Bank Limited
0
09 January 2023
Sidbi
0
09 February 2022
Tamilnad Mercantile Bank Limited
0
05 September 2017
Tamilnad Mercantile Bank Limited
0
30 August 2006
State Bank Of India
0
28 February 2018
Tamilnad Mercantile Bank Limited
0
29 July 2017
Tamilnad Mercantile Bank Limited
0
27 August 2015
Tamilnad Mercantile Bank Limited
0
31 October 2015
Tamilnad Mercantile Bank Limited
0
31 January 2014
Tamilnad Mercantile Bank Limited
0
29 September 2023
The South Indian Bank Limited
0
09 January 2023
Sidbi
0
09 February 2022
Tamilnad Mercantile Bank Limited
0
05 September 2017
Tamilnad Mercantile Bank Limited
0
30 August 2006
State Bank Of India
0
28 February 2018
Tamilnad Mercantile Bank Limited
0
29 July 2017
Tamilnad Mercantile Bank Limited
0
27 August 2015
Tamilnad Mercantile Bank Limited
0
31 October 2015
Tamilnad Mercantile Bank Limited
0
31 January 2014
Tamilnad Mercantile Bank Limited
0
29 September 2023
The South Indian Bank Limited
0
09 January 2023
Sidbi
0
09 February 2022
Tamilnad Mercantile Bank Limited
0
05 September 2017
Tamilnad Mercantile Bank Limited
0
30 August 2006
State Bank Of India
0
28 February 2018
Tamilnad Mercantile Bank Limited
0
29 July 2017
Tamilnad Mercantile Bank Limited
0
27 August 2015
Tamilnad Mercantile Bank Limited
0
31 October 2015
Tamilnad Mercantile Bank Limited
0
31 January 2014
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-14-28122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Form PAS-3-15102020_signed
Optional Attachment-(1)-15102020
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(3)-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form MGT-7-23102019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of MGT-8-22102019
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-15072019-signed
Form MSME FORM I-19062019
Form CHG-1-09042019_signed
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409