Company Information
CIN
Status
Date of Incorporation
26 June 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,000,000
Authorised Capital
45,000,000
Directors
Venkatesan Balakrishnan
Director
over 29 years ago
over 29 years ago
Past Directors
Sharavanth Siddharth Ravichandran
Additional Director
over 9 years ago
over 9 years ago
Ravichandran Suganya Seethalakshmi
Additional Director
almost 17 years ago
almost 17 years ago
Coimbatore Balakrishnan Ravichandran
Managing Director
over 22 years ago
over 22 years ago
Charges
22 February 2019
State Bank Of India
5 Crore
24 March 2003
The Catholic Syrian Bank Limited
1 Crore
19 August 2009
Small Industries Development Bank Of India
3 Crore
19 May 2010
Small Industries Development Bankof India
2 Crore
12 March 2004
The Catholic Syrian Bank Limited
5 Crore
20 January 2004
The Catholic Syrian Bank Ltd.
25 Lak
12 March 2004
The Catholic Syrian Bank Ltd.
2 Crore
22 February 2019
State Bank Of India
0
24 March 2003
Others
0
12 March 2004
The Catholic Syrian Bank Ltd.
0
20 January 2004
The Catholic Syrian Bank Ltd.
0
19 May 2010
Small Industries Development Bankof India
0
19 August 2009
Small Industries Development Bank Of India
0
12 March 2004
The Catholic Syrian Bank Limited
0
22 February 2019
State Bank Of India
0
24 March 2003
Others
0
12 March 2004
The Catholic Syrian Bank Ltd.
0
20 January 2004
The Catholic Syrian Bank Ltd.
0
19 May 2010
Small Industries Development Bankof India
0
19 August 2009
Small Industries Development Bank Of India
0
12 March 2004
The Catholic Syrian Bank Limited
0
Documents
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-14-30102020_signed
Directors report as per section 134(3)-30102020
Details of other Entity(s)-30102020
List of share holders, debenture holders;-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(1)-30102020
Copy of MGT-8-30102020
Company CSR policy as per section 135(4)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered memorandum of association-29102020
Form DPT-3-27072020-signed
Auditor?s certificate-08072020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Company CSR policy as per section 135(4)-28102019
Details of other Entity(s)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
