Company Information

CIN
Status
Date of Incorporation
10 April 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Sengodan Selvaraj
Sengodan Selvaraj
Director
almost 2 years ago
Rajalinga Mudaliar Kulandaivel
Rajalinga Mudaliar Kulandaivel
Managing Director
over 2 years ago
Sundararajan Gopal
Sundararajan Gopal
Director
almost 25 years ago
Dhasaradhan Chandrasekaran
Dhasaradhan Chandrasekaran
Director
almost 26 years ago
Kaliappan Nallusamy
Kaliappan Nallusamy
Director/Designated Partner
over 36 years ago
Rama Srinivaasan
Rama Srinivaasan
Director
over 36 years ago
Pappureddiar Dayalan
Pappureddiar Dayalan
Director
over 36 years ago
Palanisamy Palanigounder
Palanisamy Palanigounder
Director/Designated Partner
over 36 years ago

Past Directors

Jaimaohara Arunkumar
Jaimaohara Arunkumar
Additional Director
over 17 years ago
Perumalipatti Kalianna Sengodan
Perumalipatti Kalianna Sengodan
Director
over 36 years ago

Charges

1 Crore
31 March 2010
The Karur Vysya Bank Limited
1 Crore
22 February 1993
M/s Indian Bank
3 Lak
22 March 2002
The Karur Vysya Bank Limited
1 Crore
12 November 2001
Thekarur Vysya Bank Limited
1 Crore
13 November 2001
Thekarur Vysya Bank Limited
1 Crore
31 March 2010
The Karur Vysya Bank Limited
0
22 March 2002
The Karur Vysya Bank Limited
0
13 November 2001
Thekarur Vysya Bank Limited
0
22 February 1993
M/s Indian Bank
0
12 November 2001
Thekarur Vysya Bank Limited
0
31 March 2010
The Karur Vysya Bank Limited
0
22 March 2002
The Karur Vysya Bank Limited
0
13 November 2001
Thekarur Vysya Bank Limited
0
22 February 1993
M/s Indian Bank
0
12 November 2001
Thekarur Vysya Bank Limited
0

Documents

List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Optional Attachment-(1)-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Form MGT-7-21022017_signed
Form AOC-4-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Optional Attachment-(1)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Form MGT-7-19012017_signed