Company Information
CIN
Status
Date of Incorporation
20 October 1984
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
500,000
Past Directors
Murali Madhavan Amala Rakkini
Additional Director
almost 10 years ago
almost 10 years ago
Murali Madhavan Chandrasekaran
Additional Director
almost 10 years ago
almost 10 years ago
Melatur Srinivasan Muthuswami
Director
about 41 years ago
about 41 years ago
Charges
17 February 2015
Syndicate Bank
25 Lak
28 November 2014
Dcb Bank Limited
6 Lak
13 May 2013
The Karur Vysya Bank Limited
7 Lak
19 February 2013
The Karur Vysya Bank Limited
9 Lak
04 January 2012
Syndicate Bank
8 Lak
02 September 2011
Syndicate Bank
35 Lak
27 November 2010
Cholamandalam Investment And Finance Company Limited
5 Lak
28 September 2010
Cholamandalam Investment And Finance Company Limited
4 Lak
24 June 2010
Syndicate Bank
5 Lak
22 December 2009
Syndicate Bank
6 Lak
30 September 2009
Syndicate Bank
6 Lak
20 February 2009
State Bank Of India
10 Lak
19 September 2009
Syndicate Bank
6 Lak
24 April 2002
Syndicate Bank
64 Thousand
23 July 2002
Syndicate Bank
4 Lak
25 March 2004
Syndicate Bank
9 Lak
11 July 2000
Syndicate Bank
3 Lak
09 August 1999
Syndicate Bank
2 Lak
13 May 2013
The Karur Vysya Bank Limited
0
20 February 2009
State Bank Of India
0
11 July 2000
Syndicate Bank
0
09 August 1999
Syndicate Bank
0
22 December 2009
Syndicate Bank
0
19 September 2009
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
30 September 2009
Syndicate Bank
0
24 June 2010
Syndicate Bank
0
28 September 2010
Cholamandalam Investment And Finance Company Limited
0
28 November 2014
Dcb Bank Limited
0
23 July 2002
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
17 February 2015
Syndicate Bank
0
19 February 2013
The Karur Vysya Bank Limited
0
02 September 2011
Syndicate Bank
0
27 November 2010
Cholamandalam Investment And Finance Company Limited
0
04 January 2012
Syndicate Bank
0
13 May 2013
The Karur Vysya Bank Limited
0
20 February 2009
State Bank Of India
0
11 July 2000
Syndicate Bank
0
09 August 1999
Syndicate Bank
0
22 December 2009
Syndicate Bank
0
19 September 2009
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
30 September 2009
Syndicate Bank
0
24 June 2010
Syndicate Bank
0
28 September 2010
Cholamandalam Investment And Finance Company Limited
0
28 November 2014
Dcb Bank Limited
0
23 July 2002
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
17 February 2015
Syndicate Bank
0
19 February 2013
The Karur Vysya Bank Limited
0
02 September 2011
Syndicate Bank
0
27 November 2010
Cholamandalam Investment And Finance Company Limited
0
04 January 2012
Syndicate Bank
0
13 May 2013
The Karur Vysya Bank Limited
0
20 February 2009
State Bank Of India
0
11 July 2000
Syndicate Bank
0
09 August 1999
Syndicate Bank
0
22 December 2009
Syndicate Bank
0
19 September 2009
Syndicate Bank
0
25 March 2004
Syndicate Bank
0
30 September 2009
Syndicate Bank
0
24 June 2010
Syndicate Bank
0
28 September 2010
Cholamandalam Investment And Finance Company Limited
0
28 November 2014
Dcb Bank Limited
0
23 July 2002
Syndicate Bank
0
24 April 2002
Syndicate Bank
0
17 February 2015
Syndicate Bank
0
19 February 2013
The Karur Vysya Bank Limited
0
02 September 2011
Syndicate Bank
0
27 November 2010
Cholamandalam Investment And Finance Company Limited
0
04 January 2012
Syndicate Bank
0
Documents
Form DIR-12-01102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Form ADT-1-25122017_signed
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of the intimation sent by company-21122017
