Company Information
CIN
Status
Date of Incorporation
16 November 1987
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Directors
Subbramanian Nalin Vimal Kumar
Director
almost 25 years ago
almost 25 years ago
Subbramanian Rajalakshmi
Director
almost 25 years ago
almost 25 years ago
Sripathygounder Nanjappagounder Subbramanian
Director
almost 25 years ago
almost 25 years ago
Ponnusamy Selvaraj
Beneficial Owner
about 38 years ago
about 38 years ago
Past Directors
Babu Kaviethra Nandhini
Director
about 25 years ago
about 25 years ago
Babu Selvaraj
Director
over 26 years ago
over 26 years ago
Charges
30 November 2011
Ing Vysya Bank Limited
8 Lak
30 November 2011
Ing Vysya Bank Limited
13 Lak
30 November 2011
Ing Vysya Bank Limited
6 Lak
30 November 2011
Ing Vysya Bank Limited
2 Lak
30 November 2011
Ing Vysya Bank Limited
10 Lak
30 November 2011
Ing Vysya Bank Limited
7 Lak
30 November 2011
Ing Vysya Bank Limited
7 Lak
30 November 2011
Ing Vysya Bank Limited
13 Lak
30 November 2011
Ing Vysya Bank Limited
2 Lak
30 November 2011
Ing Vysya Bank Limited
13 Lak
30 November 2011
Ing Vysya Bank Limited
2 Lak
30 November 2011
Ing Vysya Bank Limited
13 Lak
16 January 2004
State Bank Of India
7 Crore
15 February 2012
The Federal Bank
13 Lak
27 July 2012
The Federal Bank Limited
9 Lak
30 January 2004
Centurion Bank Ltd.
4 Lak
17 February 2004
Centurion Bank Ltd.
3 Lak
26 January 2005
Citicorp Finance India Ltd.
9 Lak
22 January 2001
Sakthi Finance Ltd
28 Lak
31 May 1998
India Cements Capital & Finance Ltd.
33 Lak
08 June 2005
Citicorp Finance India Ltd.
19 Lak
16 January 2004
Others
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
08 June 2005
Citicorp Finance India Ltd.
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
26 January 2005
Citicorp Finance India Ltd.
0
31 May 1998
India Cements Capital & Finance Ltd.
0
27 July 2012
The Federal Bank Limited
0
15 February 2012
The Federal Bank
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
22 January 2001
Sakthi Finance Ltd
0
17 February 2004
Centurion Bank Ltd.
0
30 January 2004
Centurion Bank Ltd.
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
16 January 2004
Others
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
08 June 2005
Citicorp Finance India Ltd.
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
26 January 2005
Citicorp Finance India Ltd.
0
31 May 1998
India Cements Capital & Finance Ltd.
0
27 July 2012
The Federal Bank Limited
0
15 February 2012
The Federal Bank
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
22 January 2001
Sakthi Finance Ltd
0
17 February 2004
Centurion Bank Ltd.
0
30 January 2004
Centurion Bank Ltd.
0
30 November 2011
Ing Vysya Bank Limited
0
30 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4(XBRL)-04042021_signed
Form ADT-1-21112020_signed
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Copy of MGT-8-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-09042020-signed
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copy of MGT-8-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Optional Attachment-(1)-11092019
List of share holders, debenture holders;-11092019
Form AOC-4(XBRL)-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
