Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,535,110
Authorised Capital
20,000,000

Directors

Narayanasamy Venkataswamy
Narayanasamy Venkataswamy
Managing Director
over 2 years ago
Balakrishnan Arthi
Balakrishnan Arthi
Director/Designated Partner
almost 5 years ago
Prabhavathi .
Prabhavathi .
Director/Designated Partner
almost 5 years ago
Venkatasamy Narayanasamy Vinayasree
Venkatasamy Narayanasamy Vinayasree
Whole Time Director
over 20 years ago

Past Directors

Prem Kumar Nagarajan
Prem Kumar Nagarajan
Additional Director
over 5 years ago
Narayanasamy Harikrishna
Narayanasamy Harikrishna
Whole Time Director
over 14 years ago
Jayaraman Elangovan
Jayaraman Elangovan
Whole Time Director
over 24 years ago

Charges

139 Crore
19 July 2018
Citi Bank N.a.
4 Crore
14 September 2017
Citi Bank N.a.
12 Crore
14 May 2015
Citi Bank N.a.
28 Crore
14 May 2015
Citi Bank N.a.
13 Crore
12 July 2013
Citibank N. A.
18 Crore
10 March 2008
Citi Bank N.a.
42 Crore
28 August 1998
Union Bank Of India
1 Crore
24 March 2015
Citi Bank N.a.
21 Crore
23 August 2012
Axis Bank Ltd
21 Crore
10 October 2007
Citibank N A
9 Crore
29 May 2008
Citibank Na
7 Crore
10 October 2008
Abn Amro Bank N V
11 Crore
06 September 2006
Standard Chartered Bank
6 Crore
06 September 2006
Standard Chartered Bank
9 Crore
21 September 2006
Standard Chartered Bank
6 Crore
25 September 2003
State Bank Of India
10 Crore
31 March 2000
State Bank Of India
29 Crore
13 October 2004
State Bank Of Travancore
8 Crore
15 April 1999
The Bank Of Nova Scotia
4 Crore
20 September 2019
Citi Bank N.a.
20 Crore
12 September 2023
Citi Bank N.a.
0
23 May 2023
Citi Bank N.a.
0
23 May 2023
Citi Bank N.a.
0
23 May 2023
Citi Bank N.a.
0
10 March 2008
Citi Bank N.a.
0
14 May 2015
Citi Bank N.a.
0
20 September 2019
Citi Bank N.a.
0
21 September 2006
Standard Chartered Bank
0
14 September 2017
Citi Bank N.a.
0
31 March 2000
State Bank Of India
0
06 September 2006
Standard Chartered Bank
0
10 October 2007
Citibank N A
0
06 September 2006
Standard Chartered Bank
0
19 July 2018
Citi Bank N.a.
0
25 September 2003
State Bank Of India
0
14 May 2015
Citi Bank N.a.
0
10 October 2008
Abn Amro Bank N V
0
15 April 1999
The Bank Of Nova Scotia
0
24 March 2015
Citi Bank N.a.
0
12 July 2013
Citibank N. A.
0
23 August 2012
Axis Bank Ltd
0
28 August 1998
Union Bank Of India
0
29 May 2008
Citibank Na
0
13 October 2004
State Bank Of Travancore
0
12 September 2023
Citi Bank N.a.
0
23 May 2023
Citi Bank N.a.
0
23 May 2023
Citi Bank N.a.
0
23 May 2023
Citi Bank N.a.
0
10 March 2008
Citi Bank N.a.
0
14 May 2015
Citi Bank N.a.
0
20 September 2019
Citi Bank N.a.
0
21 September 2006
Standard Chartered Bank
0
14 September 2017
Citi Bank N.a.
0
31 March 2000
State Bank Of India
0
06 September 2006
Standard Chartered Bank
0
10 October 2007
Citibank N A
0
06 September 2006
Standard Chartered Bank
0
19 July 2018
Citi Bank N.a.
0
25 September 2003
State Bank Of India
0
14 May 2015
Citi Bank N.a.
0
10 October 2008
Abn Amro Bank N V
0
15 April 1999
The Bank Of Nova Scotia
0
24 March 2015
Citi Bank N.a.
0
12 July 2013
Citibank N. A.
0
23 August 2012
Axis Bank Ltd
0
28 August 1998
Union Bank Of India
0
29 May 2008
Citibank Na
0
13 October 2004
State Bank Of Travancore
0

Documents

Form MGT-14-09122020_signed
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form PAS-3-27102020_signed
Copy of Board or Shareholders? resolution-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
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.-27102020
Form MGT-14-20102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201020
Form INC-28-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Altered articles of association-17092020
Altered memorandum of association-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy of court order or NCLT or CLB or order by any other competent authority.-12092020
Copy of court order or NCLT or CLB or order by any other competent authority.-21082020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Declaration by first director-06072020
Optional Attachment-(3)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(2)-06072020
Form DPT-3-26042020-signed
Form DPT-3-30102019
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
CERTIFICATE OF REGISTRATION OF CHARGE-20191016