Company Information
CIN
Status
Date of Incorporation
23 September 2004
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
45,000,000
Authorised Capital
60,000,000
Directors
Saranya .
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyadharshini .
Director/Designated Partner
over 6 years ago
over 6 years ago
Duraisamy Rajalakshmi
Director/Designated Partner
over 13 years ago
over 13 years ago
Duraisamy Sasikumar
Director/Designated Partner
over 13 years ago
over 13 years ago
Duraisamy Anand
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
06 March 2018
Tamilnad Mercantile Bank Limited
9 Crore
08 August 2016
Tamilnad Mercantile Bank Limited
90 Lak
13 June 2005
State Bank Of India
49 Crore
27 December 2017
State Bank Of India
16 Crore
30 December 2020
Hdfc Bank Limited
75 Lak
20 June 2022
State Bank Of India
0
13 June 2005
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
27 December 2017
State Bank Of India
0
08 August 2016
Tamilnad Mercantile Bank Limited
0
06 March 2018
Tamilnad Mercantile Bank Limited
0
20 June 2022
State Bank Of India
0
13 June 2005
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
27 December 2017
State Bank Of India
0
08 August 2016
Tamilnad Mercantile Bank Limited
0
06 March 2018
Tamilnad Mercantile Bank Limited
0
20 June 2022
State Bank Of India
0
13 June 2005
State Bank Of India
0
30 December 2020
Hdfc Bank Limited
0
27 December 2017
State Bank Of India
0
08 August 2016
Tamilnad Mercantile Bank Limited
0
06 March 2018
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-15052020-signed
Form CHG-1-22042020_signed
Instrument(s) of creation or modification of charge;-22042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-7-20112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
Form CHG-4-15112019_signed
Copy of MGT-8-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-30062019
Form SH-9-28062019-signed
Form SH-8-28062019-signed
Statement of assets and liabilities-14062019
Declaration by auditor(s)-14062019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14062019
Copy of board resolution-14062019
Copy of the board resolution-14062019
Details of the promoters of the company-14062019
Audited financial statements of last three years-14062019
Affidavit as per rule 65(3)-14062019
