Company Information
CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sujatha Pillai
Director
about 32 years ago
about 32 years ago
Kgs Pillai .
Managing Director
about 32 years ago
about 32 years ago
Charges
06 March 2013
The South Indian Bank Limited
2 Crore
05 November 2020
The South Indian Bank Limited
10 Lak
19 February 2020
The South Indian Bank Limited
22 Lak
19 February 2020
The South Indian Bank Limited
0
06 March 2013
The South Indian Bank Limited
0
05 November 2020
The South Indian Bank Limited
0
19 February 2020
The South Indian Bank Limited
0
06 March 2013
The South Indian Bank Limited
0
05 November 2020
The South Indian Bank Limited
0
19 February 2020
The South Indian Bank Limited
0
06 March 2013
The South Indian Bank Limited
0
05 November 2020
The South Indian Bank Limited
0
19 February 2020
The South Indian Bank Limited
0
06 March 2013
The South Indian Bank Limited
0
05 November 2020
The South Indian Bank Limited
0
Documents
Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-30042020-signed
Instrument(s) of creation or modification of charge;-17032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200317
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-01022019_signed
Directors report as per section 134(3)-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
List of share holders, debenture holders;-01022019
Copy of resolution passed by the company-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Certificate of Registration for Modification of Mortgage-221215.PDF
Instrument of creation or modification of charge-221215.PDF
Certificate of Registration for Modification of Mortgage-221215.PDF
Form CHG-1-231215.OCT
Certificate of Registration for Modification of Mortgage-221215.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Certificate of Registration of Mortgage-030413.PDF
