Company Information
CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,396,390
Authorised Capital
23,500,000
Directors
Pooncholai Vadivelu
Director
about 20 years ago
about 20 years ago
Past Directors
Thiruvanakkarsu Poonjolai
Director
about 20 years ago
about 20 years ago
Devanathan Poonjolai
Director
about 20 years ago
about 20 years ago
Deivasigamani Vadivelu
Director
about 20 years ago
about 20 years ago
Charges
30 March 2017
Hdfc Bank Limited
9 Crore
10 February 2017
Hdfc Bank Limited
4 Crore
22 April 2013
The Catholic Syrian Bank Ltd
2 Crore
06 August 2008
The Catholic Syrian Bank Ltd
4 Crore
13 July 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
06 August 2008
The Catholic Syrian Bank Ltd
0
22 April 2013
The Catholic Syrian Bank Ltd
0
10 February 2017
Hdfc Bank Limited
0
13 July 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
06 August 2008
The Catholic Syrian Bank Ltd
0
22 April 2013
The Catholic Syrian Bank Ltd
0
10 February 2017
Hdfc Bank Limited
0
13 July 2022
Others
0
30 March 2017
Hdfc Bank Limited
0
06 August 2008
The Catholic Syrian Bank Ltd
0
22 April 2013
The Catholic Syrian Bank Ltd
0
10 February 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form ADT-1-10082019_signed
Copy of resolution passed by the company-10082019
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Form DPT-3-30062019
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
