Company Information
CIN
Status
Date of Incorporation
15 December 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
14,500,000
Authorised Capital
70,000,000
Directors
Palaniappan Pichai
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Balaji Abirami Sundari
Additional Director
about 13 years ago
about 13 years ago
Palaniappan Balaji
Additional Director
about 13 years ago
about 13 years ago
Senthil Kumar Vidhya Lakshmipriya
Director
almost 21 years ago
almost 21 years ago
Manthrachalam Senthil Kumar
Director
almost 21 years ago
almost 21 years ago
Thilakavathi Muthukumar
Director
almost 21 years ago
almost 21 years ago
Muthukumar Balasubramaniam
Managing Director
almost 21 years ago
almost 21 years ago
Charges
12 December 2012
City Union Bank Limited
4 Crore
20 September 2007
City Union Bank Limited
1 Crore
30 June 2007
City Union Bank Ltd
32 Crore
26 July 2006
City Union Bank Limited
35 Lak
04 July 2006
City Union Bank Limited
1 Crore
04 July 2006
City Union Bank Limited
13 Crore
03 July 2006
City Union Bank Limited
45 Lak
03 July 2006
City Union Bank Limited
70 Lak
01 February 2018
State Bank Of India
6 Crore
14 July 2020
City Union Bank Limited
1 Crore
06 February 2023
Others
0
14 July 2020
City Union Bank Limited
0
01 February 2018
Others
0
04 July 2006
Others
0
03 July 2006
City Union Bank Limited
0
12 December 2012
City Union Bank Limited
0
04 July 2006
City Union Bank Limited
0
26 July 2006
City Union Bank Limited
0
20 September 2007
City Union Bank Limited
0
30 June 2007
City Union Bank Ltd
0
03 July 2006
City Union Bank Limited
0
06 February 2023
Others
0
14 July 2020
City Union Bank Limited
0
01 February 2018
Others
0
04 July 2006
Others
0
03 July 2006
City Union Bank Limited
0
12 December 2012
City Union Bank Limited
0
04 July 2006
City Union Bank Limited
0
26 July 2006
City Union Bank Limited
0
20 September 2007
City Union Bank Limited
0
30 June 2007
City Union Bank Ltd
0
03 July 2006
City Union Bank Limited
0
06 February 2023
Others
0
14 July 2020
City Union Bank Limited
0
01 February 2018
Others
0
04 July 2006
Others
0
03 July 2006
City Union Bank Limited
0
12 December 2012
City Union Bank Limited
0
04 July 2006
City Union Bank Limited
0
26 July 2006
City Union Bank Limited
0
20 September 2007
City Union Bank Limited
0
30 June 2007
City Union Bank Ltd
0
03 July 2006
City Union Bank Limited
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form INC-22-16092020_signed
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copy of board resolution authorizing giving of notice-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-14042020-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-11072019-signed
Auditor?s certificate-12062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form CHG-4-04022019_signed
