Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
34,700,000
Authorised Capital
45,000,000
Directors
S R Shriraam Shekhar
Irp/Rp/Liquidator
about 2 years ago
about 2 years ago
. Miruthubhashini
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ramanujam Varadharajan Senthilkumar
Director
almost 6 years ago
almost 6 years ago
Suresh Jayabalan
Director
almost 6 years ago
almost 6 years ago
Palanisamynaidu Jayabalan
Director
over 20 years ago
over 20 years ago
Charges
21 February 2019
Sbi Global Factors Limited
8 Crore
13 October 2017
Axis Bank Limited
15 Lak
20 January 2015
Indian Overseas Bank
17 Crore
08 July 2013
City Union Bank Limited
1 Crore
01 February 2006
City Union Bank Limited
8 Crore
06 March 2014
City Union Bank Limited
2 Crore
19 April 2006
City Union Bank Limited
16 Lak
17 December 2012
City Union Bank Limited
1 Crore
17 April 2006
City Union Bank Limited
20 Lak
05 April 2013
City Union Bank Limited
1 Crore
18 February 2006
City Union Bank Limited
6 Lak
12 March 2013
City Union Bank Limited
50 Lak
03 August 2012
City Union Bank Ltd
1 Crore
29 January 2013
City Union Bank Limited
75 Lak
18 July 2020
Indian Overseas Bank
2 Crore
11 May 2020
Sidbi
50 Lak
29 April 2020
Indian Overseas Bank
1 Crore
13 October 2017
Axis Bank Limited
0
18 July 2020
Indian Overseas Bank
0
06 March 2014
City Union Bank Limited
0
29 January 2013
City Union Bank Limited
0
20 January 2015
Indian Overseas Bank
0
11 May 2020
Sidbi
0
21 February 2019
Others
0
12 March 2013
City Union Bank Limited
0
03 August 2012
City Union Bank Ltd
0
18 February 2006
City Union Bank Limited
0
08 July 2013
City Union Bank Limited
0
19 April 2006
City Union Bank Limited
0
17 April 2006
City Union Bank Limited
0
01 February 2006
City Union Bank Limited
0
17 December 2012
City Union Bank Limited
0
05 April 2013
City Union Bank Limited
0
29 April 2020
Indian Overseas Bank
0
13 October 2017
Axis Bank Limited
0
18 July 2020
Indian Overseas Bank
0
06 March 2014
City Union Bank Limited
0
29 January 2013
City Union Bank Limited
0
20 January 2015
Indian Overseas Bank
0
11 May 2020
Sidbi
0
21 February 2019
Others
0
12 March 2013
City Union Bank Limited
0
03 August 2012
City Union Bank Ltd
0
18 February 2006
City Union Bank Limited
0
08 July 2013
City Union Bank Limited
0
19 April 2006
City Union Bank Limited
0
17 April 2006
City Union Bank Limited
0
01 February 2006
City Union Bank Limited
0
17 December 2012
City Union Bank Limited
0
05 April 2013
City Union Bank Limited
0
29 April 2020
Indian Overseas Bank
0
13 October 2017
Axis Bank Limited
0
18 July 2020
Indian Overseas Bank
0
06 March 2014
City Union Bank Limited
0
29 January 2013
City Union Bank Limited
0
20 January 2015
Indian Overseas Bank
0
11 May 2020
Sidbi
0
21 February 2019
Others
0
12 March 2013
City Union Bank Limited
0
03 August 2012
City Union Bank Ltd
0
18 February 2006
City Union Bank Limited
0
08 July 2013
City Union Bank Limited
0
19 April 2006
City Union Bank Limited
0
17 April 2006
City Union Bank Limited
0
01 February 2006
City Union Bank Limited
0
17 December 2012
City Union Bank Limited
0
05 April 2013
City Union Bank Limited
0
29 April 2020
Indian Overseas Bank
0
Documents
Form DIR-12-07012021_signed
Declaration by first director-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-11052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200511
Instrument(s) of creation or modification of charge;-08052020
Form DPT-3-29042020-signed
Form DPT-3-28042020-signed
Form MGT-14-29022020_signed
Form DIR-12-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Form DIR-12-04012020_signed
Notice of resignation;-04012020
Evidence of cessation;-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Optional Attachment-(1)-31122019
