Company Information
CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Directors
Tasneem Imani .
Director
over 18 years ago
over 18 years ago
Past Directors
Zainul Yacoobhai Imani
Director
over 24 years ago
over 24 years ago
Ramakrishnan Venkatachalam .
Director
over 24 years ago
over 24 years ago
Shabbir Yacoob Imani
Managing Director
over 24 years ago
over 24 years ago
Charges
29 December 2017
Equitas Small Finance Bank Limited
4 Lak
10 September 2015
Indian Overseas Bank
9 Lak
05 August 2015
Indian Overseas Bank
2 Lak
25 October 2008
Indian Overseas Bank
2 Crore
12 January 2005
State Bank Of India
25 Lak
22 July 2021
Hdfc Bank Limited
14 Lak
22 July 2021
Hdfc Bank Limited
0
14 June 2022
Indian Overseas Bank
0
25 October 2008
Indian Overseas Bank
0
29 December 2017
Others
0
12 January 2005
State Bank Of India
0
05 August 2015
Indian Overseas Bank
0
10 September 2015
Indian Overseas Bank
0
22 July 2021
Hdfc Bank Limited
0
14 June 2022
Indian Overseas Bank
0
25 October 2008
Indian Overseas Bank
0
29 December 2017
Others
0
12 January 2005
State Bank Of India
0
05 August 2015
Indian Overseas Bank
0
10 September 2015
Indian Overseas Bank
0
22 July 2021
Hdfc Bank Limited
0
14 June 2022
Indian Overseas Bank
0
25 October 2008
Indian Overseas Bank
0
29 December 2017
Others
0
12 January 2005
State Bank Of India
0
05 August 2015
Indian Overseas Bank
0
10 September 2015
Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DPT-3-06122020_signed
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form MSME FORM I-03122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-15042020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Form SH-7-06092018-signed
Copy of Board or Shareholders? resolution-06092018
Complete record of private placement offers and acceptances in Form PAS-5.-06092018
