Company Information
CIN
Status
Date of Incorporation
04 November 1982
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
12,000,000
Authorised Capital
13,000,000
Directors
Manthrachalam Senthil Kumar
Managing Director
over 2 years ago
over 2 years ago
Senthil Kumar Vidhya Lakshmipriya
Director
over 23 years ago
over 23 years ago
Past Directors
Thilakavathi Muthukumar
Director
over 21 years ago
over 21 years ago
Muthukumar Balasubramaniam
Director
over 21 years ago
over 21 years ago
Charges
12 August 2015
India Resurgence Arc Private Limited
8 Crore
02 December 1995
Llyods Finance Ltd.
13 Lak
03 April 1989
The Tamilnadu Industrial Investment Corporation Ltd.
3 Lak
20 September 2007
City Union Bank Limited
4 Crore
13 August 1998
Karnataka Bank Ltd.
40 Lak
06 May 1993
Canara Bank
25 Lak
07 March 1984
Canara Bank
2 Lak
30 August 2005
City Union Bank Limited
1 Crore
30 June 2007
City Union Bank Limited
14 Crore
21 November 2003
City Union Bank Limited
75 Lak
24 July 2006
City Union Bank Limited
2 Crore
28 September 1999
City Union Bank Limited
40 Lak
30 August 2004
City Union Bank Limited
19 Lak
11 September 2002
City Union Bank Limited
1 Crore
01 August 2006
City Union Bank Limited
46 Lak
06 September 2002
City Union Bank Limited
2 Crore
16 October 1999
City Union Bank Limited
85 Lak
12 August 2015
Others
0
01 August 2006
City Union Bank Limited
0
30 August 2004
City Union Bank Limited
0
11 September 2002
City Union Bank Limited
0
06 September 2002
City Union Bank Limited
0
16 October 1999
City Union Bank Limited
0
03 April 1989
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 May 1993
Canara Bank
0
02 December 1995
Llyods Finance Ltd.
0
13 August 1998
Karnataka Bank Ltd.
0
28 September 1999
City Union Bank Limited
0
30 August 2005
City Union Bank Limited
0
07 March 1984
Canara Bank
0
24 July 2006
City Union Bank Limited
0
20 September 2007
City Union Bank Limited
0
30 June 2007
City Union Bank Limited
0
21 November 2003
City Union Bank Limited
0
12 August 2015
Others
0
01 August 2006
City Union Bank Limited
0
30 August 2004
City Union Bank Limited
0
11 September 2002
City Union Bank Limited
0
06 September 2002
City Union Bank Limited
0
16 October 1999
City Union Bank Limited
0
03 April 1989
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 May 1993
Canara Bank
0
02 December 1995
Llyods Finance Ltd.
0
13 August 1998
Karnataka Bank Ltd.
0
28 September 1999
City Union Bank Limited
0
30 August 2005
City Union Bank Limited
0
07 March 1984
Canara Bank
0
24 July 2006
City Union Bank Limited
0
20 September 2007
City Union Bank Limited
0
30 June 2007
City Union Bank Limited
0
21 November 2003
City Union Bank Limited
0
Documents
Form CHG-1-03092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Form CHG-4-15072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-01062020
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Instrument(s) of creation or modification of charge;-19122019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Evidence of cessation;-25072017
Form DIR-12-25072017_signed
Notice of resignation;-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
