Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
48,600,000
Authorised Capital
60,000,000

Directors

Azhagesan Kandaswamy
Azhagesan Kandaswamy
Director
over 2 years ago
Nedunchelian Sureya
Nedunchelian Sureya
Director/Designated Partner
almost 5 years ago
Dhamodaran Palaniappan
Dhamodaran Palaniappan
Director/Designated Partner
over 12 years ago
Palanisamy Rajagounder
Palanisamy Rajagounder
Director
almost 15 years ago
Chandramohan Dhandabani
Chandramohan Dhandabani
Director
almost 15 years ago
Arthi Jayakumar
Arthi Jayakumar
Director
almost 15 years ago

Past Directors

Tharun .
Tharun .
Director
over 12 years ago
Prithiviraj Sivanandham
Prithiviraj Sivanandham
Director
over 12 years ago
Santhanalakshmi Santhana Krishnan
Santhanalakshmi Santhana Krishnan
Director
almost 15 years ago

Charges

25 Crore
07 February 2018
The South Indian Bank Limited
3 Crore
29 November 2014
Indian Overseas Bank
50 Lak
11 November 2020
Canara Bank
6 Crore
29 March 2023
State Bank Of India
19 Crore
29 March 2023
State Bank Of India
0
11 November 2020
Canara Bank
0
29 November 2014
Indian Overseas Bank
0
07 February 2018
The South Indian Bank Limited
0
29 March 2023
State Bank Of India
0
11 November 2020
Canara Bank
0
29 November 2014
Indian Overseas Bank
0
07 February 2018
The South Indian Bank Limited
0
29 March 2023
State Bank Of India
0
11 November 2020
Canara Bank
0
29 November 2014
Indian Overseas Bank
0
07 February 2018
The South Indian Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Letter of the charge holder stating that the amount has been satisfied-22072020
Form CHG-4-22072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form CHG-4-20072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200720
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15032019
Form MGT-7-15032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form CHG-1-26022019_signed
Instrument(s) of creation or modification of charge;-26022019
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180228