Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,838,000
Authorised Capital
30,000,000

Directors

Venkatachala Gounder Ramasamy
Venkatachala Gounder Ramasamy
Director/Designated Partner
about 2 years ago
Nachimuthu Velusamy
Nachimuthu Velusamy
Director/Designated Partner
over 2 years ago
Nachimuthu Natrayan
Nachimuthu Natrayan
Director/Designated Partner
over 2 years ago
Venkatachala Gounder Murugesan
Venkatachala Gounder Murugesan
Director/Designated Partner
over 2 years ago
. Vellingiri
. Vellingiri
Director/Designated Partner
almost 3 years ago
Kousalyadevi Velusamy .
Kousalyadevi Velusamy .
Director
over 12 years ago

Past Directors

Palanisamygounder Murugesan
Palanisamygounder Murugesan
Additional Director
over 10 years ago

Charges

93 Crore
17 September 2019
City Union Bank Limited
4 Crore
11 June 2019
City Union Bank Limited
12 Crore
27 January 2016
City Union Bank Limited
45 Crore
12 April 2021
City Union Bank Limited
9 Crore
29 January 2021
City Union Bank Limited
11 Crore
14 July 2020
City Union Bank Limited
5 Crore
31 December 2019
City Union Bank Limited
2 Crore
19 May 2021
City Union Bank Limited
5 Crore
30 May 2022
City Union Bank Limited
5 Crore
30 May 2022
City Union Bank Limited
0
11 June 2019
City Union Bank Limited
0
14 July 2020
City Union Bank Limited
0
27 January 2016
City Union Bank Limited
0
12 April 2021
City Union Bank Limited
0
19 May 2021
City Union Bank Limited
0
31 December 2019
City Union Bank Limited
0
17 September 2019
City Union Bank Limited
0
29 January 2021
City Union Bank Limited
0
30 May 2022
City Union Bank Limited
0
11 June 2019
City Union Bank Limited
0
14 July 2020
City Union Bank Limited
0
27 January 2016
City Union Bank Limited
0
12 April 2021
City Union Bank Limited
0
19 May 2021
City Union Bank Limited
0
31 December 2019
City Union Bank Limited
0
17 September 2019
City Union Bank Limited
0
29 January 2021
City Union Bank Limited
0
30 May 2022
City Union Bank Limited
0
11 June 2019
City Union Bank Limited
0
14 July 2020
City Union Bank Limited
0
27 January 2016
City Union Bank Limited
0
12 April 2021
City Union Bank Limited
0
19 May 2021
City Union Bank Limited
0
31 December 2019
City Union Bank Limited
0
17 September 2019
City Union Bank Limited
0
29 January 2021
City Union Bank Limited
0

Documents

Form DPT-3-24112020_signed
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-19042020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
Optional Attachment-(1)-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Instrument(s) of creation or modification of charge;-04012020
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(3)-15112019
Instrument(s) of creation or modification of charge;-15112019
Form AOC-4-02112019_signed
Form MGT-7-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019