Company Information

CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,620,000
Authorised Capital
10,000,000

Directors

Aditya Krishna Pathy
Aditya Krishna Pathy
Director/Designated Partner
almost 2 years ago
. Aishwarya Pathy
. Aishwarya Pathy
Director/Designated Partner
almost 2 years ago
Amirtha Sanjeevirao Pathmanaban
Amirtha Sanjeevirao Pathmanaban
Director/Designated Partner
almost 3 years ago
Rajshree Pathy
Rajshree Pathy
Director
over 35 years ago

Past Directors

Ramamoorthy Venkataraman
Ramamoorthy Venkataraman
Director
about 11 years ago
Narayanasamy Manoharan
Narayanasamy Manoharan
Director
about 11 years ago

Charges

618 Crore
01 August 2016
Sbicap Trustee Company Limited
618 Crore
01 August 2016
Sbicap Trustee Company Limited
0
01 August 2016
Sbicap Trustee Company Limited
0

Documents

Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-16042020-signed
Notice of resignation;-14012020
Interest in other entities;-14012020
Evidence of cessation;-14012020
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017