Company Information
CIN
Status
Date of Incorporation
01 December 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,346,000
Authorised Capital
50,000,000
Directors
Palanisamy Sri Shyam Prathik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Selvamani Velusamy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ramasamygounder Geetha
Director
about 6 years ago
about 6 years ago
Past Directors
Arukutty Palanisamy
Additional Director
almost 7 years ago
almost 7 years ago
Srinivasan Kala
Director
over 9 years ago
over 9 years ago
Ganesan Umalini
Whole Time Director
about 10 years ago
about 10 years ago
Sengamuttu Ganesan Raju
Managing Director
almost 15 years ago
almost 15 years ago
Thiruvanakkarsu Poonjolai
Director
over 27 years ago
over 27 years ago
Devanathan Poonjolai
Director
over 27 years ago
over 27 years ago
Pooncholai Vadivelu
Director
over 27 years ago
over 27 years ago
Poonjolai Ganesan
Managing Director
over 27 years ago
over 27 years ago
Deivasigamani Vadivelu
Managing Director
over 27 years ago
over 27 years ago
Charges
12 February 2010
Indian Overseas Bank
10 Crore
13 November 1996
The Cathollic Syrian Bank Ltd
2 Crore
11 November 2005
The Catholic Syrian Bank Ltd
2 Crore
15 February 2002
The Cathollic Syrian Bank Ltd
0
06 February 2003
The Catholic Syrian Bank Ltd.
0
12 February 2010
Indian Overseas Bank
0
11 November 2005
The Catholic Syrian Bank Ltd
0
13 November 1996
The Cathollic Syrian Bank Ltd
0
15 February 2002
The Cathollic Syrian Bank Ltd
0
06 February 2003
The Catholic Syrian Bank Ltd.
0
12 February 2010
Indian Overseas Bank
0
11 November 2005
The Catholic Syrian Bank Ltd
0
13 November 1996
The Cathollic Syrian Bank Ltd
0
15 February 2002
The Cathollic Syrian Bank Ltd
0
06 February 2003
The Catholic Syrian Bank Ltd.
0
Documents
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Form DIR-12-16122020_signed
Form ADT-1-17082020_signed
Copy of the intimation sent by company-17082020
-17082020
Copy of written consent given by auditor-17082020
Copy of resolution passed by the company-17082020
Form ADT-3-28072020_signed
Resignation letter-28072020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-16062020
Form DPT-3-10042020-signed
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-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
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-27112019_signed
Form PAS-3-11112019_signed
Form SH-7-08112019-signed
Copy of Board or Shareholders? resolution-08112019
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.-08112019
