Company Information
CIN
Status
Date of Incorporation
16 January 1987
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,208,920
Authorised Capital
20,000,000
Directors
Abhishek Dalmia
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkata Ramanan Bapoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatachalam Venkata Subramanian
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepali Dalmia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chaitanya Dalmia
Director
about 15 years ago
about 15 years ago
Ramesh Pangasa
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Kishore Nanik Sidhwani
Additional Director
over 6 years ago
over 6 years ago
Bhagwan Dass Narang
Additional Director
about 15 years ago
about 15 years ago
Satishchandra Katyal .
Additional Director
over 17 years ago
over 17 years ago
Gururaj Thali Srinivasachar
Director
almost 39 years ago
almost 39 years ago
Venkatesh Murthy Ramakrishna Badal
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 16] Letter Heads, Visiting Cards, Pamphlets, Handouts, Brouchers, Bills And Other Office Stationery, Hoardings, Advertisement & Publicity Materials Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 December 2018
Lakshmi Vilas Bank Limited
4 Crore
18 January 2017
Yes Bank Limited
10 Crore
05 November 2015
The Lakshmi Vilas Bank Limited
3 Crore
29 September 2011
Corporation Bank
3 Lak
07 December 2009
Coproration Bank
5 Crore
09 September 2008
Hdfc Bank Limited
3 Crore
22 March 2001
Corporation Bank
5 Crore
30 October 2007
Corporation Bank
1 Crore
31 July 2020
Icici Bank Limited
15 Crore
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
05 November 2015
Others
0
29 September 2011
Corporation Bank
0
20 December 2018
Lakshmi Vilas Bank Limited
0
18 January 2017
Others
0
07 December 2009
Coproration Bank
0
30 October 2007
Corporation Bank
0
09 September 2008
Hdfc Bank Limited
0
22 March 2001
Corporation Bank
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29122020
XBRL document in respect Consolidated financial statement-29122020
Optional Attachment-(1)-29122020
Form MSME FORM I-09122020_signed
Form ADT-1-16102020_signed
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Form DPT-3-06092020-signed
Form BEN - 2-03082020_signed
Declaration under section 90-01082020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Instrument(s) of creation or modification of charge;-08042020
List of share holders, debenture holders;-02042020
Copy of MGT-8-02042020
Form MGT-7-02042020_signed
Form AOC-4(XBRL)-02042020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-09032020
Optional Attachment-(1)-09032020
