Company Information
CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raswanth Ganeshen
Director/Designated Partner
over 3 years ago
over 3 years ago
Vetrivel .
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Vigneshwaran
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ramesh Rithish Krishna
Additional Director
about 6 years ago
about 6 years ago
Dindigul Ramesh Subburaman
Director
over 13 years ago
over 13 years ago
Venkatajalapathy Ganeshen Subburaman
Director
over 13 years ago
over 13 years ago
Dindigul Balachandran Subburaman
Director
over 20 years ago
over 20 years ago
Dindigul Venkatachalapathy Subburaman
Managing Director
over 20 years ago
over 20 years ago
Charges
02 March 2019
The Karur Vysya Bank Limited
7 Lak
24 December 2018
Pnb Housing Finance Limited
3 Crore
27 July 2015
Bajaj Finance Limited
3 Crore
03 March 2011
Axis Bank Limited
2 Crore
23 June 2006
The Karur Vysya Bank Limited
3 Crore
29 December 2021
Others
0
29 December 2021
Others
0
27 July 2015
Bajaj Finance Limited
0
24 December 2018
Others
0
02 March 2019
Others
0
23 June 2006
The Karur Vysya Bank Limited
0
03 March 2011
Axis Bank Limited
0
29 December 2021
Others
0
29 December 2021
Others
0
27 July 2015
Bajaj Finance Limited
0
24 December 2018
Others
0
02 March 2019
Others
0
23 June 2006
The Karur Vysya Bank Limited
0
03 March 2011
Axis Bank Limited
0
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(4)-26112019
Form DIR-12-14112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Optional Attachment-(1)-09112019
Optional Attachment-(2)-09112019
Evidence of cessation;-09112019
Notice of resignation;-09112019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
