Company Information
CIN
Status
Date of Incorporation
17 February 1956
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
139,890,800
Authorised Capital
150,000,000
Directors
Arumugagounder Krishnamoorthy .
Director
over 22 years ago
over 22 years ago
Past Directors
Kandavadivel Malathi .
Director
over 24 years ago
over 24 years ago
Chennimalaigounder Subbian
Managing Director
over 36 years ago
over 36 years ago
Charges
10 June 2019
Indian Bank
3 Crore
27 November 2017
Indian Bank
3 Crore
20 October 2003
Indian Bank
99 Crore
18 October 1995
Sundaram Finance Ltd
65 Lak
14 June 1971
Indian Bank
77 Crore
25 October 2013
Electronica Finance Limited
39 Lak
27 December 2014
Electronica Finance Limited
91 Lak
26 February 2001
Sundaram Finance Ltd
8 Lak
07 January 1998
Sundaram Finance Ltd
64 Lak
25 April 2006
Sundaram Finance Limited
6 Lak
28 May 1999
Sundaram Finance Ltd
7 Lak
27 February 2013
Intec Capital Limited
1 Crore
01 August 1997
Sakthi Finance Ltd
31 Lak
29 March 1999
Sakthi Finance Ltd
18 Lak
22 July 2004
Industrial Development Bank Of India
5 Crore
17 February 1997
Industrial Development Bank Of India
3 Crore
22 November 2004
State Bank Of India
25 Crore
28 September 2005
State Bank Of Mysore
5 Crore
14 June 1971
Indian Bank
0
27 November 2017
Indian Bank
0
10 June 2019
Indian Bank
0
20 October 2003
Indian Bank
0
28 September 2005
State Bank Of Mysore
0
18 October 1995
Sundaram Finance Ltd
0
28 May 1999
Sundaram Finance Ltd
0
29 March 1999
Sakthi Finance Ltd
0
17 February 1997
Industrial Development Bank Of India
0
22 November 2004
State Bank Of India
0
27 December 2014
Electronica Finance Limited
0
07 January 1998
Sundaram Finance Ltd
0
01 August 1997
Sakthi Finance Ltd
0
26 February 2001
Sundaram Finance Ltd
0
22 July 2004
Industrial Development Bank Of India
0
27 February 2013
Intec Capital Limited
0
25 April 2006
Sundaram Finance Limited
0
25 October 2013
Electronica Finance Limited
0
14 June 1971
Indian Bank
0
27 November 2017
Indian Bank
0
10 June 2019
Indian Bank
0
20 October 2003
Indian Bank
0
28 September 2005
State Bank Of Mysore
0
18 October 1995
Sundaram Finance Ltd
0
28 May 1999
Sundaram Finance Ltd
0
29 March 1999
Sakthi Finance Ltd
0
17 February 1997
Industrial Development Bank Of India
0
22 November 2004
State Bank Of India
0
27 December 2014
Electronica Finance Limited
0
07 January 1998
Sundaram Finance Ltd
0
01 August 1997
Sakthi Finance Ltd
0
26 February 2001
Sundaram Finance Ltd
0
22 July 2004
Industrial Development Bank Of India
0
27 February 2013
Intec Capital Limited
0
25 April 2006
Sundaram Finance Limited
0
25 October 2013
Electronica Finance Limited
0
Documents
Form INC-28-26062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062020
Instrument(s) of creation or modification of charge;-20062019
Form CHG-1-20062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
Form ADT-1-28062018_signed
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Copy of resolution passed by the company-28062018
Form ADT-3-14062018-signed
Resignation letter-14062018
Optional Attachment-(1)-24052018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
Optional Attachment-(2)-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
