Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000,000
Authorised Capital
115,000,000

Directors

Tharayil Mohammed Mustafa
Tharayil Mohammed Mustafa
Additional Director
about 2 years ago
Abdul Khadar .
Abdul Khadar .
Additional Director
over 2 years ago

Past Directors

Chandrasekaran .
Chandrasekaran .
Director
about 16 years ago
Santhiappa Jayabalan
Santhiappa Jayabalan
Director
over 18 years ago
Rethinam Baskaran
Rethinam Baskaran
Director
over 18 years ago

Charges

371 Crore
06 November 2013
Asset Reconstruction Company (india) Limited
40 Crore
08 October 2013
Asset Reconstruction Company (india) Limited
20 Crore
23 March 2013
City Union Bank Limited
5 Crore
15 May 2012
City Union Bank Limited
3 Crore
04 May 2012
City Union Bank Limited
3 Crore
18 February 2011
Asset Reconstruction Company (india) Limited
5 Crore
17 February 2011
Asset Reconstruction Company (india) Limited
5 Crore
04 December 2009
Asset Reconstruction Company (india) Limited
169 Crore
04 December 2009
Asset Reconstruction Company (india) Limited
76 Crore
04 December 2009
Asset Reconstruction Company (india) Limited
44 Crore
17 November 2006
City Union Bank Limited
275 Crore
08 April 2009
City Union Bank Limited
64 Crore
30 August 2008
City Union Bank Limited
10 Crore
24 July 1997
City Union Bank Limited
70 Lak
22 August 1997
City Union Bank Limited
2 Crore
30 August 2008
City Union Bank Limited
3 Crore
09 March 2009
City Union Bank Limited
37 Crore
24 July 1997
City Union Bank Limited
2 Crore
12 January 2002
City Union Bank Limited
3 Crore
23 October 2002
City Union Bank Limited
123 Crore
31 July 2001
City Union Bank Limited
3 Crore
23 July 1997
City Union Bank Limited
2 Crore
04 December 2009
Asset Reconstruction Company (india) Limited
0
04 May 2012
City Union Bank Limited
0
12 January 2002
City Union Bank Limited
0
23 July 1997
City Union Bank Limited
0
31 July 2001
City Union Bank Limited
0
24 July 1997
City Union Bank Limited
0
06 November 2013
Asset Reconstruction Company (india) Limited
0
08 October 2013
Asset Reconstruction Company (india) Limited
0
15 May 2012
City Union Bank Limited
0
08 April 2009
City Union Bank Limited
0
04 December 2009
Asset Reconstruction Company (india) Limited
0
18 February 2011
Asset Reconstruction Company (india) Limited
0
17 February 2011
Asset Reconstruction Company (india) Limited
0
23 October 2002
City Union Bank Limited
0
24 July 1997
City Union Bank Limited
0
22 August 1997
City Union Bank Limited
0
04 December 2009
Asset Reconstruction Company (india) Limited
0
17 November 2006
City Union Bank Limited
0
23 March 2013
City Union Bank Limited
0
09 March 2009
City Union Bank Limited
0
30 August 2008
City Union Bank Limited
0
30 August 2008
City Union Bank Limited
0
04 December 2009
Asset Reconstruction Company (india) Limited
0
04 May 2012
City Union Bank Limited
0
12 January 2002
City Union Bank Limited
0
23 July 1997
City Union Bank Limited
0
31 July 2001
City Union Bank Limited
0
24 July 1997
City Union Bank Limited
0
06 November 2013
Asset Reconstruction Company (india) Limited
0
08 October 2013
Asset Reconstruction Company (india) Limited
0
15 May 2012
City Union Bank Limited
0
08 April 2009
City Union Bank Limited
0
04 December 2009
Asset Reconstruction Company (india) Limited
0
18 February 2011
Asset Reconstruction Company (india) Limited
0
17 February 2011
Asset Reconstruction Company (india) Limited
0
23 October 2002
City Union Bank Limited
0
24 July 1997
City Union Bank Limited
0
22 August 1997
City Union Bank Limited
0
04 December 2009
Asset Reconstruction Company (india) Limited
0
17 November 2006
City Union Bank Limited
0
23 March 2013
City Union Bank Limited
0
09 March 2009
City Union Bank Limited
0
30 August 2008
City Union Bank Limited
0
30 August 2008
City Union Bank Limited
0

Documents

Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(2)-21112018
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Notice of resignation;-21112018
Copy of MGT-8-02022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022017
List of share holders, debenture holders;-02022017
Optional Attachment-(1)-02022017
Form_AOC4-XBRL_SMM_31.03.2016_signed_All_FCSRAMKUMAR_20170202143108.pdf-02022017
Form MGT-7-02022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
Optional Attachment-(1)-27102016
Form_AOC4-XBRL_SMM_sd_all_p__27.10.16_FCSRAMKUMAR_20161027133710.pdf-27102016
List of share holders, debenture holders;-04102016
Copy of MGT-8-04102016
Form MGT-7-04102016_signed
Certificate of Registration for Modification of Mortgage-120116.PDF
Certificate of Registration for Modification of Mortgage-120116.PDF
Certificate of Registration for Modification of Mortgage-120116.PDF
Instrument of creation or modification of charge-120116.PDF
Form CHG-1-120116-310315.PDF
Certificate of Registration for Modification of Mortgage-080116.PDF
Certificate of Registration for Modification of Mortgage-080116.PDF
Certificate of Registration for Modification of Mortgage-080116.PDF
Instrument of creation or modification of charge-080116.PDF
Form CHG-1-080116-310315-ChargeId-10284510.PDF
Certificate of Registration for Modification of Mortgage-070116.PDF