Company Information
CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,421,000
Authorised Capital
125,000,000
Directors
Prashanth Srinath
Whole Time Director
over 2 years ago
over 2 years ago
Premnath Aashik
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Premnath Aditya .
Whole Time Director
almost 10 years ago
almost 10 years ago
Kalki Sundaramchettiar Ramanathan
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Kalikisundaram Ramanathan Srinath
Managing Director
almost 10 years ago
almost 10 years ago
Kandasamy Marimuthu Kokila Rani
Company Secretary
almost 11 years ago
almost 11 years ago
Sujatha .
Director
over 11 years ago
over 11 years ago
Raghavaraman Kesavan Mannayee
Director
over 11 years ago
over 11 years ago
Kalikisundaram Ramanathan Premnath
Director
over 14 years ago
over 14 years ago
Charges
30 December 2016
Yes Bank Limited
7 Crore
25 August 2011
Axis Bank Limited
16 Crore
19 November 2019
The Federal Bank Ltd
11 Crore
03 September 2022
Hdfc Bank Limited
9 Crore
07 September 2021
The Karur Vysya Bank
9 Crore
03 September 2022
Hdfc Bank Limited
0
25 August 2011
Axis Bank Limited
0
19 November 2019
Others
0
07 September 2021
Others
0
30 December 2016
Yes Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
25 August 2011
Axis Bank Limited
0
19 November 2019
Others
0
07 September 2021
Others
0
30 December 2016
Yes Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
25 August 2011
Axis Bank Limited
0
19 November 2019
Others
0
07 September 2021
Others
0
30 December 2016
Yes Bank Limited
0
03 September 2022
Hdfc Bank Limited
0
25 August 2011
Axis Bank Limited
0
19 November 2019
Others
0
07 September 2021
Others
0
30 December 2016
Yes Bank Limited
0
Documents
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(1)-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
Letter of the charge holder stating that the amount has been satisfied-29052020
Form CHG-4-29052020_signed
Form DPT-3-27042020-signed
Form CHG-1-18122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(3)-17122019
Optional Attachment-(2)-17122019
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(2)-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
List of depositors-28112019
Auditor?s certificate-28112019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Form MGT-7-30112018_signed
