Company Information
CIN
Status
Date of Incorporation
19 March 2003
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Padmanaban Mannar
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Thamodharan Poonkothai
Additional Director
over 17 years ago
over 17 years ago
Sudhakar Rajagopal
Director
almost 19 years ago
almost 19 years ago
Charges
26 November 2018
Small Industries Development Bank Of India
1 Crore
06 September 2017
Small Industries Development Bank Of India
2 Crore
25 May 2017
Small Industries Development Bank Of India
88 Lak
25 May 2017
Small Industries Development Bank Of India
88 Lak
10 May 2017
Small Industries Development Bank Of India
88 Lak
09 October 2015
Small Industries Development Bank Of India
61 Lak
09 October 2015
Small Industries Development Bank Of India
71 Lak
26 June 2015
Karur Vysya Bank Ltd
1 Crore
16 March 2012
Small Industries Development Bank Of India
48 Lak
21 July 2011
Small Industries Developement Bank Of India
3 Lak
22 November 2010
Small Industies Developement Bank Of India
71 Lak
17 August 2009
Small Industries Development Bank Of India
23 Lak
30 March 2009
Small Industries Development Bank Of India
25 Lak
22 December 2006
Small Industries Development Bank Of India
43 Lak
14 June 2004
Vijaya Bank
4 Lak
21 December 2020
Small Industries Development Bank Of India
1 Crore
15 June 2020
Small Industries Development Bank Of India
74 Lak
22 November 2022
Sidbi
0
31 March 2022
Sidbi
0
16 December 2021
Others
0
26 November 2018
Others
0
06 September 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
10 May 2017
Others
0
21 December 2020
Others
0
15 June 2020
Others
0
14 June 2004
Vijaya Bank
0
21 July 2011
Small Industries Developement Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
22 December 2006
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
26 June 2015
Others
0
22 November 2010
Small Industies Developement Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
17 August 2009
Small Industries Development Bank Of India
0
22 November 2022
Sidbi
0
31 March 2022
Sidbi
0
16 December 2021
Others
0
26 November 2018
Others
0
06 September 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
10 May 2017
Others
0
21 December 2020
Others
0
15 June 2020
Others
0
14 June 2004
Vijaya Bank
0
21 July 2011
Small Industries Developement Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
22 December 2006
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
26 June 2015
Others
0
22 November 2010
Small Industies Developement Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
17 August 2009
Small Industries Development Bank Of India
0
22 November 2022
Sidbi
0
31 March 2022
Sidbi
0
16 December 2021
Others
0
26 November 2018
Others
0
06 September 2017
Others
0
25 May 2017
Others
0
25 May 2017
Others
0
10 May 2017
Others
0
21 December 2020
Others
0
15 June 2020
Others
0
14 June 2004
Vijaya Bank
0
21 July 2011
Small Industries Developement Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
16 March 2012
Small Industries Development Bank Of India
0
22 December 2006
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
26 June 2015
Others
0
22 November 2010
Small Industies Developement Bank Of India
0
30 March 2009
Small Industries Development Bank Of India
0
17 August 2009
Small Industries Development Bank Of India
0
Documents
Form PAS-3-07012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-29122020_signed
Optional Attachment-(1)-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
