Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,958,000
Authorised Capital
100,000,000

Directors

Karuppanna Gounder Chinnaswamy Sushmetha
Karuppanna Gounder Chinnaswamy Sushmetha
Director/Designated Partner
over 2 years ago
. Chinnasamy
. Chinnasamy
Director
over 2 years ago
Chinnasamy Balaji
Chinnasamy Balaji
Director
almost 3 years ago
Venkatachalam Vivekanandamoorthy
Venkatachalam Vivekanandamoorthy
Director
over 15 years ago
Venkatachalam Vijayakumar
Venkatachalam Vijayakumar
Director
over 15 years ago

Charges

48 Crore
25 October 2017
The Karur Vysya Bank Limited
4 Crore
12 August 2014
The Karur Vysya Bank Limited
1 Crore
24 September 2010
The Karur Vysya Bank Limited
9 Crore
26 March 2021
Canara Bank
47 Crore
07 December 2021
Canara Bank
1 Crore
28 August 2023
Canara Bank
0
26 March 2021
Canara Bank
0
07 December 2021
Canara Bank
0
24 September 2010
Others
0
25 October 2017
Others
0
12 August 2014
The Karur Vysya Bank Limited
0
28 August 2023
Canara Bank
0
26 March 2021
Canara Bank
0
07 December 2021
Canara Bank
0
24 September 2010
Others
0
25 October 2017
Others
0
12 August 2014
The Karur Vysya Bank Limited
0
28 August 2023
Canara Bank
0
26 March 2021
Canara Bank
0
07 December 2021
Canara Bank
0
24 September 2010
Others
0
25 October 2017
Others
0
12 August 2014
The Karur Vysya Bank Limited
0

Documents

Form PAS-3-21102020_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.-15102020
Copy of Board or Shareholders? resolution-15102020
Form SH-7-11092020-signed
Form MGT-14-09092020-signed
Altered articles of association-31082020
Altered articles of association;-31082020
Altered memorandum of association-31082020
Copy of the resolution for alteration of capital;-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of assciation;-31082020
Form ADT-1-02062020_signed
Copy of resolution passed by the company-02062020
Copy of written consent given by auditor-02062020
Form ADT-3-04022020_signed
Resignation letter-04022020
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-25112019-signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018