Company Information

CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
66,629,700
Authorised Capital
67,500,000

Directors

Nachimuthu Velusamy
Nachimuthu Velusamy
Director/Designated Partner
over 2 years ago
Chinnasamy Ramesharavind .
Chinnasamy Ramesharavind .
Director/Designated Partner
over 9 years ago
Sasivarnan .
Sasivarnan .
Director/Designated Partner
over 9 years ago

Past Directors

Somasekharan Pillai Parvathy
Somasekharan Pillai Parvathy
Additional Director
over 9 years ago
Kgs Pillai .
Kgs Pillai .
Whole Time Director
over 9 years ago
Sujatha Pillai
Sujatha Pillai
Director
over 20 years ago

Charges

49 Crore
24 June 2016
The South Indian Bank Limited
21 Crore
17 March 2008
South Indian Bank Ltd
27 Crore
29 May 2023
The South Indian Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 June 2022
Sidbi
0
24 June 2016
The South Indian Bank Limited
0
17 March 2008
South Indian Bank Ltd
0
29 May 2023
The South Indian Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 June 2022
Sidbi
0
24 June 2016
The South Indian Bank Limited
0
17 March 2008
South Indian Bank Ltd
0
29 May 2023
The South Indian Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 June 2022
Sidbi
0
24 June 2016
The South Indian Bank Limited
0
17 March 2008
South Indian Bank Ltd
0
29 May 2023
The South Indian Bank Limited
0
26 April 2022
Axis Bank Limited
0
09 June 2022
Sidbi
0
24 June 2016
The South Indian Bank Limited
0
17 March 2008
South Indian Bank Ltd
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-24072020_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(4)-24072020
Altered articles of association-24072020
Optional Attachment-(1)-24072020
Altered memorandum of association-24072020
Form DPT-3-18042020-signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form CHG-1-13112019_signed
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Copy of MGT-8-06122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Form AOC-4(XBRL)-06122018_signed
Form MGT-7-06122018_signed