Company Information
CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
44,800,000
Authorised Capital
48,000,000
Directors
Ranjit Govindaraj Rangaswamy
Beneficial Owner
almost 3 years ago
almost 3 years ago
Nandini Rangaswamy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govindarajulu Rangaswamy Gopikumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Govindarajulunaidu Rangaswamy
Director/Designated Partner
almost 9 years ago
almost 9 years ago
David Albert Irudayaraj
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sathyakumar Nagarajan
Director
almost 9 years ago
almost 9 years ago
Balakrishnan Chandrasekhar
Director
almost 9 years ago
almost 9 years ago
Past Directors
Venkatasamy Govindarajulu
Director
about 16 years ago
about 16 years ago
Charges
13 March 2017
Lakshmi Vilas Bank Limited
2 Crore
13 March 2017
The Lakshmi Vilas Bank Limited
1 Crore
31 December 2004
Indian Bank
6 Crore
31 December 2004
Indian Bank
3 Crore
03 August 2022
Others
0
13 March 2017
Lakshmi Vilas Bank Limited
0
31 December 2004
Indian Bank
0
31 December 2004
Indian Bank
0
13 March 2017
Others
0
03 August 2022
Others
0
13 March 2017
Lakshmi Vilas Bank Limited
0
31 December 2004
Indian Bank
0
31 December 2004
Indian Bank
0
13 March 2017
Others
0
03 August 2022
Others
0
13 March 2017
Lakshmi Vilas Bank Limited
0
31 December 2004
Indian Bank
0
31 December 2004
Indian Bank
0
13 March 2017
Others
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Form CHG-1-10122020_signed
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form DPT-3-17112020-signed
Form MR-1-11072020_signed
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11072020
Copy of shareholders resolution-11072020
Optional Attachment-(1)-11072020
Form DPT-3-31032020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
