Company Information

CIN
Status
Date of Incorporation
25 June 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,000,000
Authorised Capital
50,000,000

Directors

Amarnath Anish
Amarnath Anish
Director/Designated Partner
over 2 years ago
Santhana Gopalakrishnan Subramanian
Santhana Gopalakrishnan Subramanian
Director
over 10 years ago
Vivek Velusamy
Vivek Velusamy
Director
over 19 years ago
Vaishnavipriya Velusamy
Vaishnavipriya Velusamy
Director
almost 26 years ago
Muthuswamy Veluswamy
Muthuswamy Veluswamy
Director/Designated Partner
almost 31 years ago
Muthuswamy Naidu Amarnath
Muthuswamy Naidu Amarnath
Director/Designated Partner
almost 31 years ago

Charges

61 Crore
12 November 2018
Hdfc Bank Limited
18 Lak
31 October 2018
Hdfc Bank Limited
18 Lak
23 October 2017
Hdfc Bank Limited
14 Lak
09 February 2017
The Karur Vysya Bank Limited
52 Crore
09 February 2017
Lakshmi Vilas Bank Limited
26 Crore
08 September 1996
State Bank Of India
33 Crore
13 November 1995
State Bank Of India
1 Crore
17 September 2020
The Karur Vysya Bank Limited
8 Crore
20 January 2020
Indusind Bank Ltd.
7 Lak
29 August 2019
Indusind Bank Ltd.
20 Lak
23 May 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
17 September 2022
Hdfc Bank Limited
0
09 February 2017
Others
0
09 February 2017
Lakshmi Vilas Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
17 September 2020
Others
0
20 January 2020
Others
0
31 October 2018
Hdfc Bank Limited
0
29 August 2019
Others
0
13 November 1995
State Bank Of India
0
12 November 2018
Hdfc Bank Limited
0
08 September 1996
State Bank Of India
0
23 May 2023
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
29 April 2023
Hdfc Bank Limited
0
11 November 2022
Others
0
17 September 2022
Hdfc Bank Limited
0
09 February 2017
Others
0
09 February 2017
Lakshmi Vilas Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
17 September 2020
Others
0
20 January 2020
Others
0
31 October 2018
Hdfc Bank Limited
0
29 August 2019
Others
0
13 November 1995
State Bank Of India
0
12 November 2018
Hdfc Bank Limited
0
08 September 1996
State Bank Of India
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form CHG-1-07012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210102
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-1-30122020
Instrument(s) of creation or modification of charge;-30122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of written consent given by auditor-15122020
Form CHG-1-04092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-03092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-18052020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Instrument(s) of creation or modification of charge;-21122019
Form AOC-4(XBRL)-15122019_signed
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Optional Attachment-(1)-30112019