Company Information
CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Sivaprakasam Bhanu Mathi
Director
about 30 years ago
about 30 years ago
Vajravelu Sivakumar
Director
about 30 years ago
about 30 years ago
Siddhanatha Mudaliar Vajravelu
Managing Director
about 30 years ago
about 30 years ago
Chidambaram Savithiri
Director
about 30 years ago
about 30 years ago
Past Directors
Senthilkumar Sathiya Bamai
Additional Director
over 8 years ago
over 8 years ago
Sivakumar Revathi
Additional Director
over 8 years ago
over 8 years ago
Sivaprakasam Senthilkumar .
Director
about 30 years ago
about 30 years ago
Nagarajan Suriya Kumari
Director
about 30 years ago
about 30 years ago
Nagarajan Asokkumar
Director
about 30 years ago
about 30 years ago
Siddhanathan Nagarajan
Managing Director
about 30 years ago
about 30 years ago
Charges
06 December 2007
Indusind Bank Limited
1 Crore
06 January 2006
The Indusind Bank Limited
3 Crore
25 September 2002
Tamilnad Mercantile Bank Ltd.
2 Crore
25 September 2002
Tamilnad Mercantile Bank Ltd.
0
06 December 2007
Indusind Bank Limited
0
06 January 2006
The Indusind Bank Limited
0
25 September 2002
Tamilnad Mercantile Bank Ltd.
0
06 December 2007
Indusind Bank Limited
0
06 January 2006
The Indusind Bank Limited
0
Documents
Form DPT-3-27072020-signed
Form DPT-3-01042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Optional Attachment-(1)-23062018
Form DIR-12-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form DIR-12-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form INC-22-04052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Optional Attachment-(1)-04052017
Copy of board resolution authorizing giving of notice-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
