Company Information
CIN
Status
Date of Incorporation
10 September 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Devarajan Sambandam
Director/Designated Partner
over 10 years ago
over 10 years ago
. Selvarajan Rathinam
Director/Designated Partner
over 10 years ago
over 10 years ago
Devarajan Sudharsan
Director
about 19 years ago
about 19 years ago
Sambandam Dinakaran
Director/Designated Partner
about 20 years ago
about 20 years ago
Jegarajan Sambandam
Director
about 22 years ago
about 22 years ago
. Vijay Shankar
Director
about 22 years ago
about 22 years ago
Charges
28 April 2018
Karnataka Bank Ltd.
32 Lak
30 March 2017
Karnataka Bank Ltd.
2 Crore
30 March 2016
Karnataka Bank Ltd.
40 Lak
24 December 2003
State Bank Of India
3 Crore
17 August 2020
Karnataka Bank Ltd.
45 Lak
05 December 2022
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
30 March 2016
Karnataka Bank Ltd.
0
28 April 2018
Karnataka Bank Ltd.
0
24 December 2003
State Bank Of India
0
30 March 2017
Karnataka Bank Ltd.
0
05 December 2022
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
30 March 2016
Karnataka Bank Ltd.
0
28 April 2018
Karnataka Bank Ltd.
0
24 December 2003
State Bank Of India
0
30 March 2017
Karnataka Bank Ltd.
0
05 December 2022
Karnataka Bank Ltd.
0
17 August 2020
Karnataka Bank Ltd.
0
30 March 2016
Karnataka Bank Ltd.
0
28 April 2018
Karnataka Bank Ltd.
0
24 December 2003
State Bank Of India
0
30 March 2017
Karnataka Bank Ltd.
0
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DPT-3-16092020-signed
Auditor?s certificate-15092020
List of depositors-15092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-04042020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of depositors-29062019
Auditor?s certificate-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
