Company Information
CIN
Status
Date of Incorporation
12 April 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
32,500,000
Directors
. Sangeetha
Whole Time Director
almost 2 years ago
almost 2 years ago
Natrayaraja Kaathasamypalayam Samiappan
Managing Director
about 2 years ago
about 2 years ago
Samiappan Kathasamypalayam Nachimuthugounder
Director
over 2 years ago
over 2 years ago
Balamani Samiappan
over 19 years ago
Sumathi Samiappan
Director/Designated Partner
over 19 years ago
over 19 years ago
Asokan .
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
04 October 2018
City Union Bank Limited
13 Crore
11 September 2008
Indian Overseas Bank
1 Crore
11 September 2008
Indian Overseas Bank
11 Crore
13 April 2007
Bank Of Baroda
2 Crore
13 April 2007
Bank Of Baroda
50 Lak
13 April 2007
Bank Of Baroda
40 Lak
30 January 2020
City Union Bank Limited
2 Crore
04 October 2018
City Union Bank Limited
0
30 January 2020
City Union Bank Limited
0
11 September 2008
Indian Overseas Bank
0
13 April 2007
Bank Of Baroda
0
11 September 2008
Indian Overseas Bank
0
13 April 2007
Bank Of Baroda
0
13 April 2007
Bank Of Baroda
0
04 October 2018
City Union Bank Limited
0
30 January 2020
City Union Bank Limited
0
11 September 2008
Indian Overseas Bank
0
13 April 2007
Bank Of Baroda
0
11 September 2008
Indian Overseas Bank
0
13 April 2007
Bank Of Baroda
0
13 April 2007
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Form DPT-3-09112020-signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form CHG-4-03092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200903
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-1-27082020_signed
Form CHG-4-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Letter of the charge holder stating that the amount has been satisfied-26082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Letter of the charge holder stating that the amount has been satisfied-16052020
Form DPT-3-01042020-signed
Form CHG-4-29032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200329
Letter of the charge holder stating that the amount has been satisfied-21032020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form AOC-4-13022020_signed
Form MGT-7-13022020_signed
Optional Attachment-(1)-08022020
