Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Past Directors
Kothukadu Gopal Somasundaram
Additional Director
over 6 years ago
over 6 years ago
Ravichandran Thulasimani
Whole Time Director
almost 11 years ago
almost 11 years ago
Palanisamy Velumani Kalangal
Whole Time Director
almost 11 years ago
almost 11 years ago
Sabapathy . Ravichandran
Director
over 20 years ago
over 20 years ago
Charges
17 July 2019
Hdfc Bank Limited
1 Crore
15 December 2018
Central Bank Of India Limited
80 Lak
03 February 2015
Icici Bank Limited
79 Lak
30 November 2014
Icici Bank Limited
85 Lak
31 October 2014
Icici Bank Ltd
46 Lak
13 October 2014
Indian Bank
37 Lak
07 February 2013
L & T Finance Limited
15 Lak
05 December 2012
L & T Finance Limited
15 Lak
22 December 2010
L & T Finance Limited
24 Lak
24 February 2012
Indian Bank
35 Lak
17 August 2020
Capsave Finance Private Limited
3 Crore
17 July 2019
Hdfc Bank Limited
0
31 October 2014
Others
0
17 August 2020
Others
0
15 December 2018
Others
0
30 November 2014
Others
0
03 February 2015
Others
0
13 October 2014
Indian Bank
0
22 December 2010
L & T Finance Limited
0
05 December 2012
L & T Finance Limited
0
24 February 2012
Indian Bank
0
07 February 2013
L & T Finance Limited
0
17 July 2019
Hdfc Bank Limited
0
31 October 2014
Others
0
17 August 2020
Others
0
15 December 2018
Others
0
30 November 2014
Others
0
03 February 2015
Others
0
13 October 2014
Indian Bank
0
22 December 2010
L & T Finance Limited
0
05 December 2012
L & T Finance Limited
0
24 February 2012
Indian Bank
0
07 February 2013
L & T Finance Limited
0
17 July 2019
Hdfc Bank Limited
0
31 October 2014
Others
0
17 August 2020
Others
0
15 December 2018
Others
0
30 November 2014
Others
0
03 February 2015
Others
0
13 October 2014
Indian Bank
0
22 December 2010
L & T Finance Limited
0
05 December 2012
L & T Finance Limited
0
24 February 2012
Indian Bank
0
07 February 2013
L & T Finance Limited
0
Documents
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Optional Attachment-(2)-24112020
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Secretarial Audit Report-21122019
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form DPT-3-22112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Optional Attachment-(1)-22072019
Instrument(s) of creation or modification of charge;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Optional Attachment-(1)-21052019
