Company Information
CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,500,000
Authorised Capital
40,000,000
Directors
Kavandampalayam Senniappa Gounder Vasudevan
Director/Designated Partner
about 2 years ago
about 2 years ago
Polavakkali Palayam Govindarajan Murugesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Karattupalayam Ponnuraj Chinnannan
Director/Designated Partner
over 2 years ago
over 2 years ago
Murugesan Naviyn
Director/Designated Partner
over 2 years ago
over 2 years ago
. Thuhillmallawen
Director/Designated Partner
about 5 years ago
about 5 years ago
Anandkumar Jaganathan
Director/Designated Partner
about 5 years ago
about 5 years ago
Polavakalipalayam Kannammal Post Nanjappa Gounder
Individual Promoter
about 5 years ago
about 5 years ago
Perumal Krishnasamy
Director
about 31 years ago
about 31 years ago
Past Directors
Masilamani Surumbarkulali .
Director
over 7 years ago
over 7 years ago
Balasubramaniam Sangameswaran
Additional Director
over 10 years ago
over 10 years ago
Krishnan Raja .
Director
almost 20 years ago
almost 20 years ago
Perumal Balasubramaniyam
Director
about 25 years ago
about 25 years ago
Masilamani Karthikeyan
Director
about 25 years ago
about 25 years ago
Sengodan Masilamani
Director
about 31 years ago
about 31 years ago
Charges
19 August 2017
The Karur Vysya Bank Limited
2 Crore
12 March 2015
City Union Bank Limited
16 Crore
07 September 2010
The Karur Vysya Bank Limited
1 Crore
17 February 2010
Karur Vysya Bank Limited
1 Crore
29 June 1995
Karur Vysya Bank Limited
10 Crore
26 June 1995
The Karur Vysya Bank Limited
3 Crore
29 October 2020
Tamilnad Mercantile Bank Limited
17 Crore
20 October 2020
Hdfc Bank Limited
33 Lak
29 October 2020
Tamilnad Mercantile Bank Limited
12 Crore
29 October 2020
Tamilnad Mercantile Bank Limited
0
26 June 1995
The Karur Vysya Bank Limited
0
12 March 2015
City Union Bank Limited
0
29 October 2020
Tamilnad Mercantile Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
19 August 2017
Others
0
07 September 2010
The Karur Vysya Bank Limited
0
29 June 1995
Karur Vysya Bank Limited
0
17 February 2010
Karur Vysya Bank Limited
0
29 October 2020
Tamilnad Mercantile Bank Limited
0
26 June 1995
The Karur Vysya Bank Limited
0
12 March 2015
City Union Bank Limited
0
29 October 2020
Tamilnad Mercantile Bank Limited
0
20 October 2020
Hdfc Bank Limited
0
19 August 2017
Others
0
07 September 2010
The Karur Vysya Bank Limited
0
29 June 1995
Karur Vysya Bank Limited
0
17 February 2010
Karur Vysya Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form CHG-4-23122020_signed
Letter of the charge holder stating that the amount has been satisfied-23122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-11122020
Form CHG-4-11122020_signed
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Form CHG-1-04122020
Form CHG-1-04122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Instrument(s) of creation or modification of charge;-03122020
