Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Directors
Ananthakrishnan Padmanabhan Nair
Director
over 6 years ago
over 6 years ago
Padmanabhan Vijayakrishnan .
Director/Designated Partner
over 18 years ago
over 18 years ago
Padmanabhannair .
Managing Director
about 20 years ago
about 20 years ago
. Dhanalakshmi
Director
almost 31 years ago
almost 31 years ago
Padmanabha Gopalakrishnan .
Director
almost 31 years ago
almost 31 years ago
Past Directors
Vilambamurigokulam Gopalakrishnan Krishnakumar
Additional Director
about 9 years ago
about 9 years ago
. Visalakshiamma
Director
over 25 years ago
over 25 years ago
. Gopal
Director
over 25 years ago
over 25 years ago
Charges
12 December 2011
Indian Overseas Bank
2 Crore
08 April 1996
State Bank Of India
36 Lak
25 June 2007
The Catholic Syrian Bank Ltd
70 Lak
08 August 2003
The Catholic Syrian Bank Ltd
2 Crore
12 December 2011
Indian Overseas Bank
0
08 April 1996
State Bank Of India
0
08 August 2003
The Catholic Syrian Bank Ltd
0
25 June 2007
The Catholic Syrian Bank Ltd
0
12 December 2011
Indian Overseas Bank
0
08 April 1996
State Bank Of India
0
08 August 2003
The Catholic Syrian Bank Ltd
0
25 June 2007
The Catholic Syrian Bank Ltd
0
Documents
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-08042020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_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
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Form MSME FORM I-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Form DIR-12-27042019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Form AOC-4-20112018_signed
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
