Company Information

CIN
Status
Date of Incorporation
05 November 1999
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,100,000
Authorised Capital
20,000,000

Directors

Saravana Prabu Sridharr Krishna
Saravana Prabu Sridharr Krishna
Director/Designated Partner
over 2 years ago
Narayanaswamy Shanthi
Narayanaswamy Shanthi
Additional Director
over 14 years ago
Ramakrishnan Sundar
Ramakrishnan Sundar
Director
about 20 years ago
Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director
about 25 years ago
Doraiswamy Rajeshkumar
Doraiswamy Rajeshkumar
Director
about 26 years ago

Past Directors

. Saravana Prabu
. Saravana Prabu
Additional Director
over 5 years ago
Devarajan Shivakumar
Devarajan Shivakumar
Additional Director
almost 9 years ago
Saravana Prabu Shankar Krishna
Saravana Prabu Shankar Krishna
Additional Director
over 9 years ago
Gsubramanian .
Gsubramanian .
Additional Director
over 11 years ago
. Ramakrishnan
. Ramakrishnan
Additional Director
almost 14 years ago
Narayanaswamy Siranjeevi Saravanan
Narayanaswamy Siranjeevi Saravanan
Director
over 19 years ago
Ramakrishnan Lakshmipraveena
Ramakrishnan Lakshmipraveena
Director
about 20 years ago
Maregowder Rangasamy Krishnasamy
Maregowder Rangasamy Krishnasamy
Director
almost 22 years ago

Charges

42 Crore
25 February 2015
Dcb Bank Limited
1 Crore
12 February 2007
The Karur Vysya Bank Limited
6 Crore
31 March 2005
The Karur Vysya Bank Limited
5 Crore
20 December 2004
The Karur Vysya Bank Limited
28 Crore
07 January 2008
State Bank Of India
1 Crore
13 November 2001
The Karur Vysya Bank Limited
90 Lak
27 February 2004
The Karur Vysya Bank Limited
96 Lak
22 September 2004
Indian Bank
15 Lak
12 January 2001
The Karur Vysya Bank Limited
90 Lak
07 September 2020
The Karur Vysya Bank Ltd
1 Crore
03 July 2023
State Bank Of India
0
18 May 2022
Others
0
20 December 2004
Others
0
26 April 2022
Others
0
07 September 2020
Others
0
07 January 2008
State Bank Of India
0
25 February 2015
Dcb Bank Limited
0
22 September 2004
Indian Bank
0
13 November 2001
The Karur Vysya Bank Limited
0
27 February 2004
The Karur Vysya Bank Limited
0
12 January 2001
The Karur Vysya Bank Limited
0
12 February 2007
The Karur Vysya Bank Limited
0
31 March 2005
The Karur Vysya Bank Limited
0
03 July 2023
State Bank Of India
0
18 May 2022
Others
0
20 December 2004
Others
0
26 April 2022
Others
0
07 September 2020
Others
0
07 January 2008
State Bank Of India
0
25 February 2015
Dcb Bank Limited
0
22 September 2004
Indian Bank
0
13 November 2001
The Karur Vysya Bank Limited
0
27 February 2004
The Karur Vysya Bank Limited
0
12 January 2001
The Karur Vysya Bank Limited
0
12 February 2007
The Karur Vysya Bank Limited
0
31 March 2005
The Karur Vysya Bank Limited
0
03 July 2023
State Bank Of India
0
18 May 2022
Others
0
20 December 2004
Others
0
26 April 2022
Others
0
07 September 2020
Others
0
07 January 2008
State Bank Of India
0
25 February 2015
Dcb Bank Limited
0
22 September 2004
Indian Bank
0
13 November 2001
The Karur Vysya Bank Limited
0
27 February 2004
The Karur Vysya Bank Limited
0
12 January 2001
The Karur Vysya Bank Limited
0
12 February 2007
The Karur Vysya Bank Limited
0
31 March 2005
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-22122020_signed marked as defective by Registrar on 11-01-2021
Directors report as per section 134(3)-22122020 marked as defective by Registrar on 11-01-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020 marked as defective by Registrar on 11-01-2021
Form DPT-3-27122020_signed
Form DIR-12-27122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Declaration by first director-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Interest in other entities;-23062020
Form DPT-3-09042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC-4-27112019_signed
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
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019