Company Information

CIN
Status
Date of Incorporation
19 December 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhanapal Arunkarthi
Dhanapal Arunkarthi
Director/Designated Partner
almost 3 years ago
Murugesan Selvaraji
Murugesan Selvaraji
Director/Designated Partner
almost 3 years ago

Past Directors

Venkatesh Kanniyappan Murugan
Venkatesh Kanniyappan Murugan
Additional Director
over 5 years ago
Saravanakumar Palani
Saravanakumar Palani
Director
about 7 years ago
Sathyamoorthy Rajagopal
Sathyamoorthy Rajagopal
Director
about 7 years ago
Surya Nagaraj
Surya Nagaraj
Additional Director
over 7 years ago
Rangasamy Jayalakshmi
Rangasamy Jayalakshmi
Director
almost 11 years ago

Charges

0
04 August 2015
Religare Finvest Limited
5 Crore
12 January 2012
The Lakshmi Vilas Bank Limited
75 Lak
10 June 2008
Lakshmi Vilas Bank
30 Lak
23 June 2011
The Lakshmi Vilas Bank
25 Lak
22 June 2010
The Lakshmi Vilas Bank
40 Lak
15 May 2012
The Lakshmi Vilas Bank Limited
25 Lak
01 March 2010
Lakshmi Vilas Bank
40 Lak
20 May 2008
Lakshmi Vilas Bank
50 Lak
26 December 2005
Lakshmi Vilas Bank Limited
2 Crore
22 March 2005
Tiic
75 Lak
08 May 2023
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
01 March 2010
Lakshmi Vilas Bank
0
20 May 2008
Lakshmi Vilas Bank
0
26 December 2005
Lakshmi Vilas Bank Limited
0
15 May 2012
The Lakshmi Vilas Bank Limited
0
22 March 2005
Tiic
0
12 January 2012
The Lakshmi Vilas Bank Limited
0
23 June 2011
The Lakshmi Vilas Bank
0
04 August 2015
Religare Finvest Limited
0
10 June 2008
Lakshmi Vilas Bank
0
22 June 2010
The Lakshmi Vilas Bank
0
08 May 2023
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
01 March 2010
Lakshmi Vilas Bank
0
20 May 2008
Lakshmi Vilas Bank
0
26 December 2005
Lakshmi Vilas Bank Limited
0
15 May 2012
The Lakshmi Vilas Bank Limited
0
22 March 2005
Tiic
0
12 January 2012
The Lakshmi Vilas Bank Limited
0
23 June 2011
The Lakshmi Vilas Bank
0
04 August 2015
Religare Finvest Limited
0
10 June 2008
Lakshmi Vilas Bank
0
22 June 2010
The Lakshmi Vilas Bank
0

Documents

Form MGT-14-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Form MGT-7-06012020_signed
Optional Attachment-(2)-19122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-20092019_signed