Company Information
CIN
Status
Date of Incorporation
19 August 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Chinnasamy Dhakshinamoorthy
Director
almost 3 years ago
almost 3 years ago
Maruthachalam Balasubramanian
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chinnaswamy Arukkani
Director
over 20 years ago
over 20 years ago
Past Directors
Dhakshina Moorthy Kalaiselvi
Additional Director
over 6 years ago
over 6 years ago
Karuppusamy Eswaran
Director
over 20 years ago
over 20 years ago
Charges
15 November 2018
Small Industries Development Bank Of India
98 Lak
21 March 2016
Small Industries Development Bank Of India
50 Lak
24 April 2006
Karnataka Bank Limited
3 Crore
18 February 2010
Sidbi
1 Crore
30 May 2020
State Bank Of India
44 Lak
05 March 2020
Small Industries Development Bank Of India
2 Crore
24 June 2021
Hdfc Bank Limited
31 Lak
11 July 2022
Others
0
05 March 2020
Others
0
24 April 2006
Karnataka Bank Ltd.
0
21 March 2016
Others
0
15 November 2018
Others
0
18 February 2010
Sidbi
0
30 May 2020
Others
0
24 June 2021
Hdfc Bank Limited
0
11 July 2022
Others
0
05 March 2020
Others
0
24 April 2006
Karnataka Bank Ltd.
0
21 March 2016
Others
0
15 November 2018
Others
0
18 February 2010
Sidbi
0
30 May 2020
Others
0
24 June 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DIR-12-21082020_signed
Notice of resignation;-21082020
Evidence of cessation;-21082020
Form DIR-11-20082020_signed
Proof of dispatch-19082020
Notice of resignation filed with the company-19082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Form MGT-14-23032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200323
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-16032020_signed
Optional Attachment-(1)-16032020
Optional Attachment-(2)-16032020
Instrument(s) of creation or modification of charge;-16032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
