Company Information
CIN
Status
Date of Incorporation
01 April 1961
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
810,000
Authorised Capital
1,000,000
Directors
. Banumathi Palanisamy
Director
about 47 years ago
about 47 years ago
Ramasamy Palanisamy
Managing Director
about 47 years ago
about 47 years ago
Past Directors
Palanisamy Yoogapathy
Additional Director
over 6 years ago
over 6 years ago
Palaniswamy Yoogapathy
Additional Director
almost 19 years ago
almost 19 years ago
Charges
26 September 2002
The Karuru Vysya Bank Limited
62 Thousand
16 July 2002
The Karuru Vysya Bank Limited
7 Lak
20 November 1996
The Karuru Vysya Bank Limited
6 Lak
04 November 1985
Indian Bank
2 Lak
04 November 1985
Indian Bank
0
26 September 2002
The Karuru Vysya Bank Limited
0
16 July 2002
The Karuru Vysya Bank Limited
0
20 November 1996
The Karuru Vysya Bank Limited
0
04 November 1985
Indian Bank
0
26 September 2002
The Karuru Vysya Bank Limited
0
16 July 2002
The Karuru Vysya Bank Limited
0
20 November 1996
The Karuru Vysya Bank Limited
0
04 November 1985
Indian Bank
0
26 September 2002
The Karuru Vysya Bank Limited
0
16 July 2002
The Karuru Vysya Bank Limited
0
20 November 1996
The Karuru Vysya Bank Limited
0
Documents
Form CHG-4-22072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220722
Form CHG-4-21072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220721
Letter of the charge holder stating that the amount has been satisfied-16072022
Letter of the charge holder stating that the amount has been satisfied-14072022
Form MGT-7A-07042022_signed
List of Directors;-31032022
List of share holders, debenture holders;-31032022
Form ADT-1-20042021_signed
Form AOC-4-20042021_signed
Optional Attachment-(1)-12042021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042021
Directors report as per section 134(3)-12042021
Form MGT-7-12042021_signed
Copy of resolution passed by the company-05042021
List of share holders, debenture holders;-05042021
Copy of the intimation sent by company-05042021
Copy of written consent given by auditor-05042021
Form AOC-4-13012020_signed
Form MGT-7-08012020_signed
Optional Attachment-(1)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-31122019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Optional Attachment-(1)-26092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
