Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,101,000
Authorised Capital
75,000,000
Directors
Muthusamy Vinodkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Muthusamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganeshan Anuradha
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
06 February 1999
Indian Overseas Bank
48 Crore
19 February 2005
The Indian Overseas Bank
1 Crore
27 September 2001
The Indian Overseas Bank
4 Crore
23 December 2003
The Indian Overseas Bank
10 Crore
24 January 2004
The Indian Overseas Bank
56 Lak
25 February 1998
The Indian Overseas Bank
4 Crore
05 July 2002
The Indian Overseas Bank
1 Crore
20 September 2004
The Indian Overseas Bank
1 Crore
15 September 2021
Hdfc Bank Limited
41 Lak
04 August 2021
Hdfc Bank Limited
21 Crore
04 August 2021
Hdfc Bank Limited
0
06 February 1999
Indian Overseas Bank
0
15 September 2021
Hdfc Bank Limited
0
23 December 2003
The Indian Overseas Bank
0
20 September 2004
The Indian Overseas Bank
0
24 January 2004
The Indian Overseas Bank
0
05 July 2002
The Indian Overseas Bank
0
19 February 2005
The Indian Overseas Bank
0
25 February 1998
The Indian Overseas Bank
0
27 September 2001
The Indian Overseas Bank
0
04 August 2021
Hdfc Bank Limited
0
06 February 1999
Indian Overseas Bank
0
15 September 2021
Hdfc Bank Limited
0
23 December 2003
The Indian Overseas Bank
0
20 September 2004
The Indian Overseas Bank
0
24 January 2004
The Indian Overseas Bank
0
05 July 2002
The Indian Overseas Bank
0
19 February 2005
The Indian Overseas Bank
0
25 February 1998
The Indian Overseas Bank
0
27 September 2001
The Indian Overseas Bank
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Altered memorandum of association-20102020
Optional Attachment-(1)-20102020
Form DPT-3-27042020-signed
Form MGT-7-28012020_signed
Form AOC-4-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of MGT-8-25012020
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 marked as defective by Registrar on 24-01-2020
Form AOC-4-12122019_signed marked as defective by Registrar on 24-01-2020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019 marked as defective by Registrar on 24-01-2020
Directors report as per section 134(3)-03122019 marked as defective by Registrar on 24-01-2020
Form GNL-2-17012020-signed
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(3)-09012020
Form BEN - 2-21122019_signed
Declaration under section 90-14122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-03122019
