Company Information
CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Senthilkumar Arumugasamy
Managing Director
almost 2 years ago
almost 2 years ago
Olaikaragowder Arumugasamy
Director
over 35 years ago
over 35 years ago
Past Directors
Marappa Gounder Palanisamy .
Additional Director
over 7 years ago
over 7 years ago
Charges
03 March 2016
City Union Bank Limited
20 Crore
26 March 1992
The South Indian Bank Ltd.
6 Lak
18 March 2014
City Union Bank Limited
6 Crore
03 March 2016
City Union Bank Limited
0
18 March 2014
City Union Bank Limited
0
26 March 1992
The South Indian Bank Ltd.
0
03 March 2016
City Union Bank Limited
0
18 March 2014
City Union Bank Limited
0
26 March 1992
The South Indian Bank Ltd.
0
03 March 2016
City Union Bank Limited
0
18 March 2014
City Union Bank Limited
0
26 March 1992
The South Indian Bank Ltd.
0
03 March 2016
City Union Bank Limited
0
18 March 2014
City Union Bank Limited
0
26 March 1992
The South Indian Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Interest in other entities;-24092019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Instrument(s) of creation or modification of charge;-08062019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190608
Form ADT-1-08052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form CHG-1-05072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
