Company Information

CIN
Status
Date of Incorporation
24 June 1948
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Shyamala Varadarajan Vinaya
Shyamala Varadarajan Vinaya
Director/Designated Partner
over 2 years ago
Varadarajan Shyamala .
Varadarajan Shyamala .
Director
about 22 years ago
Saraswathi Narayanaswamy Varadarajan .
Saraswathi Narayanaswamy Varadarajan .
Managing Director
over 50 years ago

Charges

8 Crore
19 March 2018
The Federal Bank Limited
50 Lak
30 October 2015
The Federal Bank Limited
7 Crore
06 December 2013
Axis Bank Limited
10 Crore
14 June 2000
The Catholic Syrian Bank Ltd
9 Crore
18 December 2001
The Catholic Syrian Bank Ltd
54 Lak
21 October 2000
The Catholic Syrian Bank Ltd
19 Lak
20 December 2001
The Catholic Syrian Bank Ltd
25 Lak
29 March 2006
Centurian Bank Of Punjab Limited
3 Lak
10 March 2005
The Catholic Syrian Bank Ltd
60 Lak
08 April 2003
The Catholic Syrian Bank Ltd
50 Lak
25 November 2003
Canara Bank
40 Lak
23 December 2000
Canara Bank
1 Crore
10 March 2023
Hdfc Bank Limited
0
24 February 2021
Others
0
30 October 2015
Others
0
29 March 2006
Centurian Bank Of Punjab Limited
0
19 March 2018
Others
0
10 March 2005
The Catholic Syrian Bank Ltd
0
23 December 2000
Canara Bank
0
20 December 2001
The Catholic Syrian Bank Ltd
0
06 December 2013
Axis Bank Limited
0
25 November 2003
Canara Bank
0
08 April 2003
The Catholic Syrian Bank Ltd
0
18 December 2001
The Catholic Syrian Bank Ltd
0
21 October 2000
The Catholic Syrian Bank Ltd
0
14 June 2000
The Catholic Syrian Bank Ltd
0
10 March 2023
Hdfc Bank Limited
0
24 February 2021
Others
0
30 October 2015
Others
0
29 March 2006
Centurian Bank Of Punjab Limited
0
19 March 2018
Others
0
10 March 2005
The Catholic Syrian Bank Ltd
0
23 December 2000
Canara Bank
0
20 December 2001
The Catholic Syrian Bank Ltd
0
06 December 2013
Axis Bank Limited
0
25 November 2003
Canara Bank
0
08 April 2003
The Catholic Syrian Bank Ltd
0
18 December 2001
The Catholic Syrian Bank Ltd
0
21 October 2000
The Catholic Syrian Bank Ltd
0
14 June 2000
The Catholic Syrian Bank Ltd
0

Documents

Form MGT-7-24092022_signed
Form AOC-4-24092022_signed
Optional Attachment-(1)-19092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092022
Directors report as per section 134(3)-19092022
List of share holders, debenture holders;-19092022
Form CHG-1-01072022_signed
Instrument(s) of creation or modification of charge;-29062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220701
Form DPT-3-24062022_signed
Form AOC-4-20122021_signed
Form MGT-7-20122021_signed
Directors report as per section 134(3)-16122021
List of share holders, debenture holders;-16122021
Optional Attachment-(1)-16122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Form DPT-3-02072021_signed
Form CHG-4-16042021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210416
Letter of the charge holder stating that the amount has been satisfied-13042021
Form CHG-1-10042021_signed
Instrument(s) of creation or modification of charge;-10042021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210410
Form CHG-1-06042021_signed
Instrument(s) of creation or modification of charge;-05042021
CERTIFICATE OF REGISTRATION OF CHARGE-20210405
Form ADT-1-01042021_signed
Form MGT-14-26032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032021
Copy of the intimation sent by company-12012021