Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
John Peter Arokiam
Director/Designated Partner
over 2 years ago
over 2 years ago
. Benedict
Director/Designated Partner
over 2 years ago
over 2 years ago
Asirvatham John
Director
almost 30 years ago
almost 30 years ago
Charges
31 July 2019
The South Indian Bank Limited
1 Crore
07 September 2009
Canara Bank
3 Crore
28 September 1995
State Bank Of India
1 Crore
18 December 2006
Uco Bank
2 Crore
25 August 1995
State Bank Of India
1 Crore
05 July 2021
Canara Bank
12 Lak
07 September 2009
Canara Bank
0
31 July 2019
The South Indian Bank Limited
0
05 July 2021
Canara Bank
0
18 December 2006
Uco Bank
0
25 August 1995
State Bank Of India
0
28 September 1995
State Bank Of India
0
07 September 2009
Canara Bank
0
31 July 2019
The South Indian Bank Limited
0
05 July 2021
Canara Bank
0
18 December 2006
Uco Bank
0
25 August 1995
State Bank Of India
0
28 September 1995
State Bank Of India
0
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-17112017_signed
Copy of resolution passed by the company-17112017
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form ADT-1-02112016_signed
