Company Information
CIN
Status
Date of Incorporation
26 April 2000
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Krishnasamy Angurajan
Director
about 2 years ago
about 2 years ago
Balasubramaniam Ramasamy
Managing Director
over 2 years ago
over 2 years ago
Chinnasamy Mahendran
Director
about 25 years ago
about 25 years ago
Charges
24 February 2012
The Catholic Syrian Bank Ltd
1 Crore
11 April 2001
The Catholic Syrian Bank Ltd.
17 Lak
11 April 2001
The Catholic Syrian Bank Ltd.
0
24 February 2012
The Catholic Syrian Bank Ltd
0
11 April 2001
The Catholic Syrian Bank Ltd.
0
24 February 2012
The Catholic Syrian Bank Ltd
0
11 April 2001
The Catholic Syrian Bank Ltd.
0
24 February 2012
The Catholic Syrian Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-19042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-30112018
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form AOC-4-04012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
Form CHG-1-07072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170707
