Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
207,963,300
Authorised Capital
250,000,000
Directors
Kuttapalayam Ramalingam Songappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalakrishnan Karthik Veeramani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundaramoorthy Sangeetha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramanujam Reghunathan
Manager/Secretary
over 3 years ago
over 3 years ago
Sengodagounder Natesan
Director/Designated Partner
about 4 years ago
about 4 years ago
Sundaramoorthy Kavetha
Director/Designated Partner
over 9 years ago
over 9 years ago
Ganganaidu Ramaswamy Naidu Karthikeyan
Director
about 13 years ago
about 13 years ago
Yogesh Chhaganlal Shah
Director/Designated Partner
about 18 years ago
about 18 years ago
Kaarthikeyan Devarayapuram Ramasamy
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Perumalswamy Mahendran
Additional Director
almost 3 years ago
almost 3 years ago
Arunachalam Ganesh
Cfo(kmp)
about 5 years ago
about 5 years ago
Lakshminarayanan Sriram
Cfo(kmp)
over 8 years ago
over 8 years ago
Pethikuttai Rangappa Gowder Rangaswami
Alternate Director
over 8 years ago
over 8 years ago
Marappa Gounder Alagiriswamy
Additional Director
over 13 years ago
over 13 years ago
Ramanatha Subramanian
Additional Director
almost 17 years ago
almost 17 years ago
Karuppa Gounder Rangasamy
Company Secretary
about 17 years ago
about 17 years ago
Ganapathy Ramasamy Sundaravadivel
Director
about 18 years ago
about 18 years ago
Kuppana Gounder Venkatachalam
Alternate Director
about 18 years ago
about 18 years ago
Sengamedu Srinivasa Badrinath
Director
about 18 years ago
about 18 years ago
Selvakumaranpalayam Kalianna Gounder Sundaramoorthy
Managing Director
over 28 years ago
over 28 years ago
Charges
16 September 2014
Hdfc Bank Limited
85 Lak
03 February 2014
Canara Bank
6 Lak
08 August 2008
Citicorp Finance (india) Limited
30 Lak
16 September 1998
Indian Overseas Bank
17 Lak
06 December 2006
Hdfc Bank Limited
22 Lak
25 July 2006
Hdfc Bank Limited
22 Lak
03 July 2006
Hdfc Bank Limited
36 Lak
10 February 2007
Icici Bank Limited
5 Crore
10 February 2007
Icici Bank Limited
5 Crore
02 November 2007
Abn Amro Bank Nv
1 Crore
28 May 2008
Citicorp Finance (i) Limited
1 Crore
01 June 2005
Bausch & Lomb Eyecare (india) Pvt. Ltd.
1 Crore
18 March 2004
Indian Overseas Bank
99 Lak
16 September 2014
Hdfc Bank Limited
0
18 March 2004
Indian Overseas Bank
0
03 February 2014
Canara Bank
0
03 July 2006
Hdfc Bank Limited
0
02 November 2007
Abn Amro Bank Nv
0
01 June 2005
Bausch & Lomb Eyecare (india) Pvt. Ltd.
0
08 August 2008
Citicorp Finance (india) Limited
0
16 September 1998
Indian Overseas Bank
0
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
06 December 2006
Hdfc Bank Limited
0
25 July 2006
Hdfc Bank Limited
0
28 May 2008
Citicorp Finance (i) Limited
0
16 September 2014
Hdfc Bank Limited
0
18 March 2004
Indian Overseas Bank
0
03 February 2014
Canara Bank
0
03 July 2006
Hdfc Bank Limited
0
02 November 2007
Abn Amro Bank Nv
0
01 June 2005
Bausch & Lomb Eyecare (india) Pvt. Ltd.
0
08 August 2008
Citicorp Finance (india) Limited
0
16 September 1998
Indian Overseas Bank
0
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
06 December 2006
Hdfc Bank Limited
0
25 July 2006
Hdfc Bank Limited
0
28 May 2008
Citicorp Finance (i) Limited
0
16 September 2014
Hdfc Bank Limited
0
18 March 2004
Indian Overseas Bank
0
03 February 2014
Canara Bank
0
03 July 2006
Hdfc Bank Limited
0
02 November 2007
Abn Amro Bank Nv
0
01 June 2005
Bausch & Lomb Eyecare (india) Pvt. Ltd.
0
08 August 2008
Citicorp Finance (india) Limited
0
16 September 1998
Indian Overseas Bank
0
10 February 2007
Icici Bank Limited
0
10 February 2007
Icici Bank Limited
0
06 December 2006
Hdfc Bank Limited
0
25 July 2006
Hdfc Bank Limited
0
28 May 2008
Citicorp Finance (i) Limited
0
Documents
Form DIR-12-04042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(4)-30122020
Form DIR-12-30122020
Form MGT-14-28122020_signed
Optional Attachment-(2)-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-14-23112020_signed
Form MR-1-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of shareholders resolution-23112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23112020
Declaration by first director-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(5)-23102020
