Company Information

CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
22,500,000
Authorised Capital
22,500,000

Directors

Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Director
over 2 years ago
Hari Babu
Hari Babu
Director/Designated Partner
over 3 years ago
Praveen Shelley
Praveen Shelley
Additional Director
almost 12 years ago
Sundarasamy Karthick
Sundarasamy Karthick
Additional Director
about 17 years ago

Past Directors

Mahendra Singh Chouhan
Mahendra Singh Chouhan
Additional Director
over 2 years ago
Sameer Rajiv Kapoor
Sameer Rajiv Kapoor
Additional Director
over 11 years ago
Sanjay Chaddha
Sanjay Chaddha
Additional Director
almost 13 years ago
Krishna Chintalapally Rao
Krishna Chintalapally Rao
Additional Director
over 14 years ago
Ramesh Haridas Ashar
Ramesh Haridas Ashar
Director
over 15 years ago
Janardhanan Suriyanarayanan
Janardhanan Suriyanarayanan
Additional Director
about 17 years ago

Charges

286 Crore
26 March 2013
Indian Overseas Bank
286 Crore
16 February 2009
Indian Bank
4 Crore
05 March 2005
Indian Overseas Bank
99 Lak
28 November 2000
Indian Overseas Bank
63 Lak
26 March 2013
Indian Overseas Bank
0
05 March 2005
Indian Overseas Bank
0
28 November 2000
Indian Overseas Bank
0
16 February 2009
Indian Bank
0
26 March 2013
Indian Overseas Bank
0
05 March 2005
Indian Overseas Bank
0
28 November 2000
Indian Overseas Bank
0
16 February 2009
Indian Bank
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form ADT-1-15122020_signed
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form DPT-3-14042020-signed
Form DPT-3-29062019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-19042019
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form 20B-17052017_signed
Form MGT-7-17052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17052017
Form 23AC-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-10052017