Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,672,000
Authorised Capital
30,000,000

Directors

Angamuthu Shanmugam
Angamuthu Shanmugam
Director/Designated Partner
about 2 years ago
Shanmugam Suresh
Shanmugam Suresh
Director/Designated Partner
over 2 years ago
Shanmugam Ezhilan
Shanmugam Ezhilan
Director/Designated Partner
over 2 years ago
Shanmugam Padmavathi
Shanmugam Padmavathi
Director
over 27 years ago

Past Directors

Kumaravalasu Ponnusamy Ravichandar
Kumaravalasu Ponnusamy Ravichandar
Director
about 14 years ago

Charges

23 Crore
18 May 2000
The South Indian Bank Limited
18 Crore
18 April 1991
The South Indian Bank Limited
30 Lak
14 September 1994
The South Indian Bank Limited
98 Lak
04 September 1994
The South Indian Bank Limited
98 Lak
31 January 2001
The South Indian Bank Limited
1 Crore
24 June 2021
Hdfc Bank Limited
9 Lak
17 December 2020
Hdfc Bank Limited
5 Crore
12 July 2023
Others
0
07 July 2023
State Bank Of India
0
08 August 2022
Others
0
18 May 2000
The South Indian Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
31 January 2001
The South Indian Bank Limited
0
04 September 1994
The South Indian Bank Limited
0
14 September 1994
The South Indian Bank Limited
0
18 April 1991
The South Indian Bank Limited
0
12 July 2023
Others
0
07 July 2023
State Bank Of India
0
08 August 2022
Others
0
18 May 2000
The South Indian Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
31 January 2001
The South Indian Bank Limited
0
04 September 1994
The South Indian Bank Limited
0
14 September 1994
The South Indian Bank Limited
0
18 April 1991
The South Indian Bank Limited
0
12 July 2023
Others
0
07 July 2023
State Bank Of India
0
08 August 2022
Others
0
18 May 2000
The South Indian Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
31 January 2001
The South Indian Bank Limited
0
04 September 1994
The South Indian Bank Limited
0
14 September 1994
The South Indian Bank Limited
0
18 April 1991
The South Indian Bank Limited
0
12 July 2023
Others
0
07 July 2023
State Bank Of India
0
08 August 2022
Others
0
18 May 2000
The South Indian Bank Limited
0
17 December 2020
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
31 January 2001
The South Indian Bank Limited
0
04 September 1994
The South Indian Bank Limited
0
14 September 1994
The South Indian Bank Limited
0
18 April 1991
The South Indian Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form MGT-14-30122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201230
Altered articles of association-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DPT-3-19122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Copy of MGT-8-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(2)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
Directors report as per section 134(3)-18112019