Company Information
CIN
Status
Date of Incorporation
29 March 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,700,000
Authorised Capital
30,000,000
Directors
Revathi Surendran
Director
over 10 years ago
over 10 years ago
Thangavelu Surendran
Managing Director
almost 31 years ago
almost 31 years ago
Past Directors
Shabhari Surendren
Additional Director
over 13 years ago
over 13 years ago
Thangavelu Senthilnathan
Director
almost 31 years ago
almost 31 years ago
. Thangavelu
Managing Director
almost 31 years ago
almost 31 years ago
Charges
15 May 1991
Idbi
1 Crore
13 February 2019
Sundaram Finance Limited
24 Lak
25 September 2018
Reliance Commercial Finance Limited
83 Lak
26 June 2018
Reliance Commercial Finance Limited
3 Crore
28 November 2014
Reliance Capital Ltd
1 Crore
20 October 1982
State Bank Of India
13 Crore
02 March 2015
Reliance Home Finance Limited
1 Crore
27 March 1995
Industrial Development Bank Of India
1 Crore
28 July 1984
Industrial Development Bank Of India
3 Crore
26 May 2020
Sundaram Finance Limited
1 Crore
30 November 2022
Others
0
20 October 1982
State Bank Of India
0
13 January 2022
Others
0
26 June 2018
Others
0
13 February 2019
Others
0
26 May 2020
Others
0
28 November 2014
Reliance Capital Ltd
0
28 July 1984
Industrial Development Bank Of India
0
15 May 1991
Idbi
0
25 September 2018
Others
0
27 March 1995
Industrial Development Bank Of India
0
02 March 2015
Reliance Home Finance Limited
0
30 November 2022
Others
0
20 October 1982
State Bank Of India
0
13 January 2022
Others
0
26 June 2018
Others
0
13 February 2019
Others
0
26 May 2020
Others
0
28 November 2014
Reliance Capital Ltd
0
28 July 1984
Industrial Development Bank Of India
0
15 May 1991
Idbi
0
25 September 2018
Others
0
27 March 1995
Industrial Development Bank Of India
0
02 March 2015
Reliance Home Finance Limited
0
Documents
Form DPT-3-30122020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Instrument(s) of creation or modification of charge;-13062020
Optional Attachment-(1)-13062020
Form DPT-3-23042020-signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-27022020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-30102019_signed
Form MGT-14-28102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(2)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-12072019
