Company Information
CIN
Status
Date of Incorporation
21 March 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,802,000
Authorised Capital
10,000,000
Directors
Sachidanadan Srividyalakshmi .
Director/Designated Partner
over 11 years ago
over 11 years ago
Kuppusamy Senthilganesh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Palayaayyampalayam Karuppannachettiar Natarajan
Additional Director
over 13 years ago
over 13 years ago
Kuppusamy Padmavathy .
Director
over 25 years ago
over 25 years ago
Kadambadi Kuppusamy Venkatachalam
Director
almost 26 years ago
almost 26 years ago
Charges
12 August 2009
The Lakshmi Vilas Bank Limited
30 Lak
12 August 2009
The Lakshmi Vilas Bank Limited
0
12 August 2009
The Lakshmi Vilas Bank Limited
0
12 August 2009
The Lakshmi Vilas Bank Limited
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Form ADT-1-29102017_signed
Copy of written consent given by auditor-29102017
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Form MGT-7-01062017_signed
