Company Information
CIN
Status
Date of Incorporation
01 January 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yamini Murugan
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Murugan .
Director
almost 34 years ago
almost 34 years ago
Past Directors
Madhavan Nirmala
Director
over 21 years ago
over 21 years ago
Chakrapani Ranganathan Madhavan
Director
almost 34 years ago
almost 34 years ago
Chakrapani Ranganathan Natarajan
Director
almost 34 years ago
almost 34 years ago
Natarajan Eswari
Director
almost 34 years ago
almost 34 years ago
Charges
26 April 2017
The Karur Vysya Bank Limited
4 Crore
08 April 2015
Hdfc Bank Limited
1 Crore
05 October 2002
The Lakshmi Vilas Bank Ltd
40 Lak
18 February 2004
The Karur Vysya Bank Ltd
20 Lak
05 October 2001
The Lakshmi Vilas Bank Ltd.
40 Lak
26 May 2000
The Lakshmi Vilas Bank Ltd
45 Lak
26 April 2017
Others
0
26 May 2000
The Lakshmi Vilas Bank Ltd
0
05 October 2001
The Lakshmi Vilas Bank Ltd.
0
18 February 2004
The Karur Vysya Bank Ltd
0
05 October 2002
The Lakshmi Vilas Bank Ltd
0
08 April 2015
Hdfc Bank Limited
0
26 April 2017
Others
0
26 May 2000
The Lakshmi Vilas Bank Ltd
0
05 October 2001
The Lakshmi Vilas Bank Ltd.
0
18 February 2004
The Karur Vysya Bank Ltd
0
05 October 2002
The Lakshmi Vilas Bank Ltd
0
08 April 2015
Hdfc Bank Limited
0
Documents
Form PAS-3-05102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Copy of Board or Shareholders? resolution-05102020
Form SH-7-30092020-signed
Form MGT-14-30092020-signed
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Altered articles of association;-03092020
Altered memorandum of assciation;-03092020
Copy of the resolution for alteration of capital;-03092020
Altered articles of association-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Altered memorandum of association-02092020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Notice of resignation;-10082020
Form DPT-3-29042020-signed
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-08012019_signed
Declaration by first director-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
