Company Information
CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,700,000
Authorised Capital
10,000,000
Directors
Ramachandran Rajeshwari
Director/Designated Partner
over 7 years ago
over 7 years ago
Ramasamy Pachiappan
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Ramaswamy Pachiappan Ramesh
Whole Time Director
over 28 years ago
over 28 years ago
Pachaiappan Saravanan
Director
almost 29 years ago
almost 29 years ago
Charges
30 September 2019
City Union Bank Limited
2 Crore
30 May 2012
City Union Bank Limited
6 Crore
04 May 2001
City Union Bank Ltd.
15 Lak
03 July 2015
City Union Bank Limited
3 Crore
30 September 2019
City Union Bank Limited
0
30 May 2012
City Union Bank Limited
0
03 July 2015
City Union Bank Limited
0
04 May 2001
City Union Bank Ltd.
0
30 September 2019
City Union Bank Limited
0
30 May 2012
City Union Bank Limited
0
03 July 2015
City Union Bank Limited
0
04 May 2001
City Union Bank Ltd.
0
30 September 2019
City Union Bank Limited
0
30 May 2012
City Union Bank Limited
0
03 July 2015
City Union Bank Limited
0
04 May 2001
City Union Bank Ltd.
0
Documents
Form ADT-1-17062020_signed
Copy of resolution passed by the company-17062020
Copy of the intimation sent by company-17062020
Copy of written consent given by auditor-17062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form AOC-4-07122019_signed
Form CHG-4-03122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-01112019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
Notice of resignation;-23062018
Proof of dispatch-23062018
