Directors

Balakrishnan Nagarathinam

Director
over 20 years ago

Sivagnanam Pushpalatha

Director
over 20 years ago

Balakrishnan Sivagnanam

Managing Director
over 20 years ago

Charges

50 Crore

29 August 2005

The Federal Bank Limited

25 Crore

15 June 2021

The Federal Bank Limited

25 Crore

Documents

Optional Attachment-(1)-21072020

Form DIR-12-21072020_signed

Evidence of cessation;-21072020

Optional Attachment-(1)-14052020

Instrument(s) of creation or modification of charge;-14052020

Form CHG-1-14052020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200514

Form ADT-1-05012020_signed

Form MGT-7-31122019_signed

Form AOC-4(XBRL)-31122019_signed

Copy of resolution passed by the company-30122019

Optional Attachment-(1)-30122019

Copy of MGT-8-30122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019

XBRL document in respect Consolidated financial statement-30122019

Copy of written consent given by auditor-30122019

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122019

Copy of the intimation sent by company-30122019

List of share holders, debenture holders;-30122019

Instrument(s) of creation or modification of charge;-20122019

Optional Attachment-(2)-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(3)-20122019

Form CHG-1-20122019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220

Form DPT-3-18102019-signed

Auditor?s certificate-24062019

Form ADT-1-31052019_signed

Copy of resolution passed by the company-31052019