Company Information
CIN
Status
Date of Incorporation
07 March 1981
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
20,000,000
Past Directors
Ganesh Krishnaveni
Director
about 10 years ago
about 10 years ago
Thangavel Ganesh
Director
over 27 years ago
over 27 years ago
Palaniappan Gunasekaran
Director
about 32 years ago
about 32 years ago
Palaniappan Thangavelu
Managing Director
about 32 years ago
about 32 years ago
Palaniappan Sundaram
Director
over 43 years ago
over 43 years ago
Charges
09 November 2017
Lakshmi Vilas Bank Limited
2 Crore
06 September 2012
Reliance Capital Ltd
18 Lak
30 June 2017
Karnataka Bank Ltd.
60 Lak
26 November 2009
Karnataka Bank Ltd
1 Crore
28 February 2012
Reliance Capital Ltd
9 Lak
21 April 2014
Karur Vysya Bank Limited
1 Crore
04 January 2012
Karnataka Bank Ltd.
10 Lak
11 March 1997
Karnataka Bank Ltd.
25 Lak
29 January 2008
Karnataka Bank Ltd
40 Lak
11 October 1996
The Karnataka Bank Limited
50 Lak
05 July 2002
The Karnataka Bank Limited
53 Lak
09 November 2017
Lakshmi Vilas Bank Limited
0
11 March 1997
Karnataka Bank Ltd.
0
11 October 1996
The Karnataka Bank Limited
0
21 April 2014
Karur Vysya Bank Limited
0
26 November 2009
Karnataka Bank Ltd
0
04 January 2012
Karnataka Bank Ltd.
0
05 July 2002
The Karnataka Bank Limited
0
06 September 2012
Reliance Capital Ltd
0
29 January 2008
Karnataka Bank Ltd
0
30 June 2017
Karnataka Bank Ltd.
0
28 February 2012
Reliance Capital Ltd
0
09 November 2017
Lakshmi Vilas Bank Limited
0
11 March 1997
Karnataka Bank Ltd.
0
11 October 1996
The Karnataka Bank Limited
0
21 April 2014
Karur Vysya Bank Limited
0
26 November 2009
Karnataka Bank Ltd
0
04 January 2012
Karnataka Bank Ltd.
0
05 July 2002
The Karnataka Bank Limited
0
06 September 2012
Reliance Capital Ltd
0
29 January 2008
Karnataka Bank Ltd
0
30 June 2017
Karnataka Bank Ltd.
0
28 February 2012
Reliance Capital Ltd
0
09 November 2017
Lakshmi Vilas Bank Limited
0
11 March 1997
Karnataka Bank Ltd.
0
11 October 1996
The Karnataka Bank Limited
0
21 April 2014
Karur Vysya Bank Limited
0
26 November 2009
Karnataka Bank Ltd
0
04 January 2012
Karnataka Bank Ltd.
0
05 July 2002
The Karnataka Bank Limited
0
06 September 2012
Reliance Capital Ltd
0
29 January 2008
Karnataka Bank Ltd
0
30 June 2017
Karnataka Bank Ltd.
0
28 February 2012
Reliance Capital Ltd
0
Documents
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(1)-03032020
Form DIR-12-03032020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Letter of the charge holder stating that the amount has been satisfied-26102019
Form CHG-4-26102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191026
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-19012019_signed
Form INC-22-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copy of board resolution authorizing giving of notice-04012019
Form CHG-1-03122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
