Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Directors
Balasubramaniam Jayalakshmi
Director
almost 3 years ago
almost 3 years ago
Balasubramaniam Senthil Kumar
Director
about 23 years ago
about 23 years ago
Ramasamy Balasubramaniam
Managing Director
about 23 years ago
about 23 years ago
Charges
27 September 2016
State Bank Of India
21 Crore
28 March 2012
The Karur Vysya Bank Limited
22 Crore
21 March 2003
State Bank Of India
18 Crore
27 April 2021
Cholamandalam Investment And Finance Company Limited
14 Lak
27 September 2016
State Bank Of India
0
27 April 2021
Others
0
28 March 2012
The Karur Vysya Bank Limited
0
21 March 2003
State Bank Of India
0
27 September 2016
State Bank Of India
0
27 April 2021
Others
0
28 March 2012
The Karur Vysya Bank Limited
0
21 March 2003
State Bank Of India
0
27 September 2016
State Bank Of India
0
27 April 2021
Others
0
28 March 2012
The Karur Vysya Bank Limited
0
21 March 2003
State Bank Of India
0
Documents
Optional Attachment-(1)-10062020
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(2)-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-29042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-19112018_signed
Copy of the intimation sent by company-19112018
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
