Company Information
CIN
Status
Date of Incorporation
22 August 1985
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhoopathy Santhi
Director
over 24 years ago
over 24 years ago
Kulanthavel Boopathy
Managing Director
over 24 years ago
over 24 years ago
Sakthivel Priya
Director
over 24 years ago
over 24 years ago
Charges
31 March 2016
Karnataka Bank Ltd.
34 Lak
27 March 2015
Karnataka Bank Ltd.
3 Crore
14 September 2012
Karnataka Bank Limited
2 Crore
18 October 2012
The Karnataka Bank Limited
15 Lak
19 November 2012
The Karnataka Bank Limited
15 Lak
30 August 2013
Karnataka Bank Ltd
15 Lak
21 March 2003
Indian Overseas Bank
1 Crore
21 June 1998
Indian Bank
6 Lak
21 June 1988
Indian Bank
6 Lak
17 June 1988
Indian Bank
16 Lak
01 September 1989
Indian Bank
16 Lak
26 July 2023
Karnataka Bank Ltd.
0
27 March 2015
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
31 March 2016
Karnataka Bank Ltd.
0
30 August 2013
Karnataka Bank Ltd
0
19 November 2012
The Karnataka Bank Limited
0
21 March 2003
Indian Overseas Bank
0
14 September 2012
Karnataka Bank Limited
0
21 June 1988
Indian Bank
0
01 September 1989
Indian Bank
0
17 June 1988
Indian Bank
0
21 June 1998
Indian Bank
0
18 October 2012
The Karnataka Bank Limited
0
26 July 2023
Karnataka Bank Ltd.
0
27 March 2015
Karnataka Bank Ltd.
0
11 March 2022
Karnataka Bank Ltd.
0
31 March 2016
Karnataka Bank Ltd.
0
30 August 2013
Karnataka Bank Ltd
0
19 November 2012
The Karnataka Bank Limited
0
21 March 2003
Indian Overseas Bank
0
14 September 2012
Karnataka Bank Limited
0
21 June 1988
Indian Bank
0
01 September 1989
Indian Bank
0
17 June 1988
Indian Bank
0
21 June 1998
Indian Bank
0
18 October 2012
The Karnataka Bank Limited
0
Documents
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(4)-13082020
Optional Attachment-(5)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-27072020-signed
Form PAS-3-25072020_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.-23072020
Copy of Board or Shareholders? resolution-23072020
Form SH-7-22072020-signed
Form MGT-14-15072020-signed
Form INC-22-30062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Optional Attachment-(1)-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Copy of the resolution for alteration of capital;-27062020
Altered articles of association;-27062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Altered memorandum of assciation;-27062020
Altered articles of association-27062020
Altered memorandum of association-27062020
Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Optional Attachment-(1)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Form CHG-4-10082019_signed
