Company Information
CIN
Status
Date of Incorporation
27 February 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Suhasvelu Sentheil
Director/Designated Partner
over 2 years ago
over 2 years ago
Kandasamy .
Managing Director
over 2 years ago
over 2 years ago
Sentheil .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sentheil Priyambhigai
Director/Designated Partner
over 13 years ago
over 13 years ago
Kandasamy Angammal
Director
almost 37 years ago
almost 37 years ago
Charges
29 September 1997
The Karur Vysya Bank Limited
9 Crore
28 October 2006
Teh Karur Vysya Bank Limited
3 Crore
22 August 2002
The Karur Vysya Bank Ltd.
1 Crore
11 January 1990
The Karur Vysya Bank Ltd.
27 Lak
14 December 2022
Others
0
29 September 1997
Others
0
11 January 1990
The Karur Vysya Bank Ltd.
0
28 October 2006
Teh Karur Vysya Bank Limited
0
22 August 2002
The Karur Vysya Bank Ltd.
0
14 December 2022
Others
0
29 September 1997
Others
0
11 January 1990
The Karur Vysya Bank Ltd.
0
28 October 2006
Teh Karur Vysya Bank Limited
0
22 August 2002
The Karur Vysya Bank Ltd.
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form DPT-3-01112019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-08042019
Form CHG-1-08042019_signed
Optional Attachment-(1)-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
