Company Information
CIN
Status
Date of Incorporation
29 June 1963
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
254,000
Authorised Capital
500,000
Directors
Narayanaswamy Vijayalakshmi
Director/Designated Partner
about 8 years ago
about 8 years ago
. Govindarajan
Director
about 16 years ago
about 16 years ago
. Swathanthirarajan
Managing Director
about 56 years ago
about 56 years ago
Past Directors
Palanisamy Naidu Narayanasami .
Director
about 16 years ago
about 16 years ago
Swanthirarajan Nandakumar .
Director
almost 25 years ago
almost 25 years ago
Charges
17 September 1984
The Catholic Syrian Bank Ltd.
2 Lak
15 February 1971
The South Indian Bank Limited
50 Thousand
01 March 1968
The South Indian Bank Limited
1 Lak
25 August 1966
The South Indian Bank Limited
25 Thousand
01 March 1968
The South Indian Bank Limited
0
15 February 1971
The South Indian Bank Limited
0
17 September 1984
The Catholic Syrian Bank Ltd.
0
25 August 1966
The South Indian Bank Limited
0
01 March 1968
The South Indian Bank Limited
0
15 February 1971
The South Indian Bank Limited
0
17 September 1984
The Catholic Syrian Bank Ltd.
0
25 August 1966
The South Indian Bank Limited
0
Documents
Form DPT-3-11022021-signed
Form DPT-3-07122020_signed
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-14062018_signed
Optional Attachment-(1)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form MGT-7-17022017_signed
Form AOC-4-17022017_signed
