Company Information
CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,330,000
Authorised Capital
2,500,000
Directors
Dhanasekar Kandasamy
Whole Time Director
over 2 years ago
over 2 years ago
Sakthivel Chennaya
Whole Time Director
over 30 years ago
over 30 years ago
Chellappa Kandasamy
Managing Director
over 30 years ago
over 30 years ago
Charges
04 March 2016
Tamilnad Mercantile Bank Limited
75 Lak
05 June 2020
Karur Vysya Bank Ltd
1 Crore
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
04 March 2016
Tamilnad Mercantile Bank Limited
0
05 June 2020
Others
0
Documents
Optional Attachment-(1)-26062020
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-28042020-signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-12072018
Instrument(s) of creation or modification of charge;-12072018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Form PAS-3-27042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
