Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,375,000
Authorised Capital
25,000,000

Directors

Nagappan Valliappan .
Nagappan Valliappan .
Managing Director
over 2 years ago
Karuppiah Chettiar Nagappan
Karuppiah Chettiar Nagappan
Director
over 20 years ago
Valliappan Nagappan .
Valliappan Nagappan .
Director
over 20 years ago

Past Directors

Yegammai Chinniah Chettiar
Yegammai Chinniah Chettiar
Additional Director
almost 10 years ago
Meenakshe Thanickachalam
Meenakshe Thanickachalam
Director
about 14 years ago
Thanikachalam Arunachalam
Thanikachalam Arunachalam
Director
over 20 years ago
Krishnappa Chettiar Karuppiah
Krishnappa Chettiar Karuppiah
Director
over 20 years ago

Charges

16 Crore
14 October 2015
Indian Overseas Bank
9 Crore
13 December 2007
Indian Overseas Bank
3 Crore
13 December 2007
Indian Overseas Bank
3 Crore
29 December 1997
The Nedungadi Bank
1 Crore
14 October 2015
Indian Overseas Bank
0
29 December 1997
The Nedungadi Bank
0
13 December 2007
Indian Overseas Bank
0
13 December 2007
Indian Overseas Bank
0
14 October 2015
Indian Overseas Bank
0
29 December 1997
The Nedungadi Bank
0
13 December 2007
Indian Overseas Bank
0
13 December 2007
Indian Overseas Bank
0
14 October 2015
Indian Overseas Bank
0
29 December 1997
The Nedungadi Bank
0
13 December 2007
Indian Overseas Bank
0
13 December 2007
Indian Overseas Bank
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-17042020-signed
Form MGT-7-14122019_signed
Form AOC - 4 CFS-14122019_signed
Optional Attachment-(1)-09122019
Supplementary or Test audit report under section 143-09122019
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
Optional Attachment-(1)-09092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Form DPT-3-30062019
Form INC-28-27022019-signed
Optional Attachment-(3)-10022019
Optional Attachment-(2)-10022019
Optional Attachment-(1)-10022019
Copy of court order or NCLT or CLB or order by any other competent authority.-10022019
Form MGT-7-27122018_signed
Form AOC - 4 CFS-27122018_signed
Form AOC-4-25122018_signed