Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 August 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Thangavel Gajalakshmi Thamizhanban
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakshmi Niranjana Mohan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ullas .
Director/Designated Partner
about 4 years ago
about 4 years ago
Vijay Mohan
Director
almost 20 years ago
almost 20 years ago
Vanitha Mohan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Samakulam Anantha Padmanabhan Gopalakrishnan
Director
about 13 years ago
about 13 years ago
Viren Mohan
Director
almost 20 years ago
almost 20 years ago
Charges
22 December 2016
The Catholic Syrian Bank Ltd
7 Crore
24 June 2015
Hdfc Bank Limited
4 Lak
30 March 2015
Syndicate Bank
4 Crore
01 April 2016
Syndicate Bank
2 Crore
30 March 2011
The Catholic Syrian Bank Ltd
25 Crore
20 February 2015
The Catholic Syrian Bank Ltd
67 Lak
08 February 2012
Syndicate Bank
3 Crore
19 March 2012
Easyaccess Financial Services Limited
5 Crore
27 September 2010
Housing Development Finance Corporation Limited
12 Crore
22 December 2016
Others
0
01 April 2016
Others
0
19 March 2012
Easyaccess Financial Services Limited
0
20 February 2015
The Catholic Syrian Bank Ltd
0
30 March 2015
Syndicate Bank
0
24 June 2015
Hdfc Bank Limited
0
30 March 2011
The Catholic Syrian Bank Ltd
0
27 September 2010
Housing Development Finance Corporation Limited
0
08 February 2012
Syndicate Bank
0
22 December 2016
Others
0
01 April 2016
Others
0
19 March 2012
Easyaccess Financial Services Limited
0
20 February 2015
The Catholic Syrian Bank Ltd
0
30 March 2015
Syndicate Bank
0
24 June 2015
Hdfc Bank Limited
0
30 March 2011
The Catholic Syrian Bank Ltd
0
27 September 2010
Housing Development Finance Corporation Limited
0
08 February 2012
Syndicate Bank
0
22 December 2016
Others
0
01 April 2016
Others
0
19 March 2012
Easyaccess Financial Services Limited
0
20 February 2015
The Catholic Syrian Bank Ltd
0
30 March 2015
Syndicate Bank
0
24 June 2015
Hdfc Bank Limited
0
30 March 2011
The Catholic Syrian Bank Ltd
0
27 September 2010
Housing Development Finance Corporation Limited
0
08 February 2012
Syndicate Bank
0
Documents
Form DPT-3-15122020_signed
Form PAS-6-24112020_signed
Form PAS-6-12092020_signed
Form PAS-6-26082020_signed
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Form MGT-7-08122019_signed
Form GNL-2-05122019-signed
Optional Attachment-(2)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(1)-28112019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form MGT-14-24112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Form MSME FORM I-21102019_signed
Form DPT-3-13082019-signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12072019
Optional Attachment-(1)-12072019
