Company Information
CIN
Status
Date of Incorporation
31 October 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,965,000
Authorised Capital
30,000,000
Directors
Subbannaudayar Gnanadhandapani .
Managing Director
over 2 years ago
over 2 years ago
Govindaraj Manjuladevi .
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vaiyapuri Thangavelu
Director
about 31 years ago
about 31 years ago
Subbannaudayar Karthikeyan .
Director
about 31 years ago
about 31 years ago
Subbannaudayar Gnanapandithan
Director
about 31 years ago
about 31 years ago
Charges
31 July 2018
Ecl Finance Limited
2 Crore
08 December 2017
Edelweiss Retail Finance Limited
1 Crore
20 October 2010
Indian Overseas Bank
1 Crore
28 September 2001
Indian Overseas Bank
8 Crore
16 September 2021
Sidbi
93 Lak
07 December 2022
Others
0
01 November 2022
Others
0
31 July 2018
Others
0
28 February 2022
Others
0
16 September 2021
Sidbi
0
20 October 2010
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
08 December 2017
Others
0
07 December 2022
Others
0
01 November 2022
Others
0
31 July 2018
Others
0
28 February 2022
Others
0
16 September 2021
Sidbi
0
20 October 2010
Indian Overseas Bank
0
28 September 2001
Indian Overseas Bank
0
08 December 2017
Others
0
Documents
Form CHG-4-01052020-signed
Form DPT-3-17042020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Form CHG-1-11112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181111
Optional Attachment-(1)-09112018
Instrument(s) of creation or modification of charge;-09112018
Optional Attachment-(2)-09112018
Letter of the charge holder stating that the amount has been satisfied-17102018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form CHG-1-06042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180406
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Instrument(s) of creation or modification of charge;-04042018
