Company Information

CIN
Status
Date of Incorporation
24 April 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,400,000
Authorised Capital
90,000,000

Directors

Palanisamy Dharanidharan
Palanisamy Dharanidharan
Director/Designated Partner
over 2 years ago
Palanisamy Parameswari
Palanisamy Parameswari
Director/Designated Partner
about 42 years ago
Karuppannr Paramasivam Gounder
Karuppannr Paramasivam Gounder
Managing Director
over 44 years ago

Past Directors

Prabu Muthu Kannan Punitha
Prabu Muthu Kannan Punitha
Director
about 26 years ago
Sathyamoorthy Saradha
Sathyamoorthy Saradha
Director
about 27 years ago
Paramasivam Sundari
Paramasivam Sundari
Director
about 42 years ago

Charges

25 Crore
17 November 2006
Karur Vysya Bank Limited
14 Crore
16 December 2006
Karur Vysya Bank Limited
82 Crore
16 December 2006
Karur Vysya Bank Limited
82 Crore
05 October 2001
Karur Vysya Bank Limited
82 Crore
16 October 2006
Karur Vysya Bank Limited
10 Crore
03 February 2014
Karur Vysya Bank Limited
1 Crore
22 March 2013
Karur Vysya Bank Limited
93 Lak
30 March 2012
Karur Vysya Bank Limited
3 Crore
22 August 2007
Karur Vysya Bank Limited
15 Crore
21 February 2007
Karur Vysya Bank Limited
3 Lak
13 December 1994
The Karur Vysya Bank Limited
5 Crore
05 June 2010
Paramasivam Palanisamy Charitable Trust
30 Crore
05 October 2001
Karur Vysya Bank Limited
0
16 October 2006
Karur Vysya Bank Limited
0
22 August 2007
Karur Vysya Bank Limited
0
03 February 2014
Karur Vysya Bank Limited
0
30 March 2012
Karur Vysya Bank Limited
0
13 December 1994
The Karur Vysya Bank Limited
0
16 December 2006
Karur Vysya Bank Limited
0
17 November 2006
Karur Vysya Bank Limited
0
22 March 2013
Karur Vysya Bank Limited
0
21 February 2007
Karur Vysya Bank Limited
0
05 June 2010
Paramasivam Palanisamy Charitable Trust
0
16 December 2006
Karur Vysya Bank Limited
0
05 October 2001
Karur Vysya Bank Limited
0
16 October 2006
Karur Vysya Bank Limited
0
22 August 2007
Karur Vysya Bank Limited
0
03 February 2014
Karur Vysya Bank Limited
0
30 March 2012
Karur Vysya Bank Limited
0
13 December 1994
The Karur Vysya Bank Limited
0
16 December 2006
Karur Vysya Bank Limited
0
17 November 2006
Karur Vysya Bank Limited
0
22 March 2013
Karur Vysya Bank Limited
0
21 February 2007
Karur Vysya Bank Limited
0
05 June 2010
Paramasivam Palanisamy Charitable Trust
0
16 December 2006
Karur Vysya Bank Limited
0
05 October 2001
Karur Vysya Bank Limited
0
16 October 2006
Karur Vysya Bank Limited
0
22 August 2007
Karur Vysya Bank Limited
0
03 February 2014
Karur Vysya Bank Limited
0
30 March 2012
Karur Vysya Bank Limited
0
13 December 1994
The Karur Vysya Bank Limited
0
16 December 2006
Karur Vysya Bank Limited
0
17 November 2006
Karur Vysya Bank Limited
0
22 March 2013
Karur Vysya Bank Limited
0
21 February 2007
Karur Vysya Bank Limited
0
05 June 2010
Paramasivam Palanisamy Charitable Trust
0
16 December 2006
Karur Vysya Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20190424
Form ADT-1-06062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-24042019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-23012019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-15122018
Form PAS-3-26112018_signed
Form GNL-2-19112018-signed
Form MGT-14-19112018-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.-19112018
Copy of Board or Shareholders? resolution-19112018
Optional Attachment-(5)-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(4)-10112018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10112018
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
Form SH-7-09112018-signed