Company Information
CIN
Status
Date of Incorporation
04 May 1983
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,500
Authorised Capital
5,000,000
Past Directors
Radhakrishnan Shanmugam
Director
over 11 years ago
over 11 years ago
Sundaram Chettiar Maragatham
Managing Director
over 11 years ago
over 11 years ago
Charges
27 February 1991
The Karur Vysya Bank Ltd.
1 Crore
12 December 1995
The Nedungadi Bank Ltd.
45 Lak
07 September 1990
Sakthi Finance Ltd.
32 Lak
22 February 1992
Sakthi Finance Ltd.
22 Lak
12 August 1991
The Nedungadi Bank Ltd.
30 Lak
21 May 1991
Sakthi Finance Ltd.
9 Lak
20 April 1987
The Nedungadi Bank Ltd.
5 Lak
07 February 2003
Ing Vysya Bank Ltd.
6 Crore
12 December 1995
The Nedungadi Bank Ltd.
0
27 February 1991
The Karur Vysya Bank Ltd.
0
20 April 1987
The Nedungadi Bank Ltd.
0
07 February 2003
Ing Vysya Bank Ltd.
0
22 February 1992
Sakthi Finance Ltd.
0
12 August 1991
The Nedungadi Bank Ltd.
0
07 September 1990
Sakthi Finance Ltd.
0
21 May 1991
Sakthi Finance Ltd.
0
12 December 1995
The Nedungadi Bank Ltd.
0
27 February 1991
The Karur Vysya Bank Ltd.
0
20 April 1987
The Nedungadi Bank Ltd.
0
07 February 2003
Ing Vysya Bank Ltd.
0
22 February 1992
Sakthi Finance Ltd.
0
12 August 1991
The Nedungadi Bank Ltd.
0
07 September 1990
Sakthi Finance Ltd.
0
21 May 1991
Sakthi Finance Ltd.
0
Documents
Form DPT-3-24042020-signed
Form MGT-14-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
List of share holders, debenture holders;-06062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
