Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,950,000
Authorised Capital
99,000,000
Directors
Shanmugaraju Siva Sidhaarth
Director
over 2 years ago
over 2 years ago
Shanmugasundaram Arun Shwetha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shanmugaraj Punitha
Director
over 12 years ago
over 12 years ago
Past Directors
Karuppaiah Thirunavukkarasu
Director
over 12 years ago
over 12 years ago
Iswaran Sumathi
Director
over 12 years ago
over 12 years ago
Chinnasamy Selvakkumar
Director
over 12 years ago
over 12 years ago
Chinnasamy Shanmugaraju
Director
over 12 years ago
over 12 years ago
Charges
27 May 2019
City Union Bank Limited
75 Lak
23 June 2016
The City Union Bank Limited
1 Crore
12 December 2014
City Union Bank Limited
1 Crore
25 October 2013
City Union Bank Limited
8 Crore
07 October 2013
City Union Bank Limited
5 Crore
24 November 2021
City Union Bank Limited
1 Crore
04 October 2021
Hdfc Bank Limited
28 Lak
26 July 2023
City Union Bank Limited
0
24 November 2021
City Union Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
23 June 2016
Others
0
25 October 2013
City Union Bank Limited
0
27 May 2019
City Union Bank Limited
0
07 October 2013
City Union Bank Limited
0
12 December 2014
City Union Bank Limited
0
26 July 2023
City Union Bank Limited
0
24 November 2021
City Union Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
23 June 2016
Others
0
25 October 2013
City Union Bank Limited
0
27 May 2019
City Union Bank Limited
0
07 October 2013
City Union Bank Limited
0
12 December 2014
City Union Bank Limited
0
26 July 2023
City Union Bank Limited
0
24 November 2021
City Union Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
23 June 2016
Others
0
25 October 2013
City Union Bank Limited
0
27 May 2019
City Union Bank Limited
0
07 October 2013
City Union Bank Limited
0
12 December 2014
City Union Bank Limited
0
26 July 2023
City Union Bank Limited
0
24 November 2021
City Union Bank Limited
0
04 October 2021
Hdfc Bank Limited
0
23 June 2016
Others
0
25 October 2013
City Union Bank Limited
0
27 May 2019
City Union Bank Limited
0
07 October 2013
City Union Bank Limited
0
12 December 2014
City Union Bank Limited
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(3)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-30042020-signed
Form AOC-4(XBRL)-24012020_signed
Form MGT-7-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form PAS-3-24052019_signed
Form MGT-14-22052019_signed
Form PAS-3-20052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190503
Form MGT-14-25042019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Board or Shareholders? resolution-24042019
Altered articles of association-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
