Company Information
CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,635,280
Authorised Capital
40,000,000
Directors
Angamuthu Shanmugam
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanmugam Padmavathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanmugam Suresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanmugam Ezhilan
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 October 2012
The South Indian Bank Limited
27 Crore
29 October 2011
Reliance Capital Ltd
50 Lak
12 December 2007
The South Indian Bank Limited
4 Crore
06 June 1996
The South Indian Bank Limited
1 Crore
05 June 1996
The South Indian Bank Limited
8 Crore
24 June 2021
Hdfc Bank Limited
9 Lak
15 December 2022
Hdfc Bank Limited
0
11 October 2012
The South Indian Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 1996
The South Indian Bank Limited
0
06 June 1996
The South Indian Bank Limited
0
12 December 2007
The South Indian Bank Limited
0
29 October 2011
Reliance Capital Ltd
0
15 December 2022
Hdfc Bank Limited
0
11 October 2012
The South Indian Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 1996
The South Indian Bank Limited
0
06 June 1996
The South Indian Bank Limited
0
12 December 2007
The South Indian Bank Limited
0
29 October 2011
Reliance Capital Ltd
0
15 December 2022
Hdfc Bank Limited
0
11 October 2012
The South Indian Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
05 June 1996
The South Indian Bank Limited
0
06 June 1996
The South Indian Bank Limited
0
12 December 2007
The South Indian Bank Limited
0
29 October 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-05012021_signed
Form DIR-12-24112019_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of MGT-8-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-1-12102018_signed
Copy of MGT-8-12102018
Directors report as per section 134(3)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form PAS-3-08022018_signed
Copy of Board or Shareholders? resolution-08022018
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.-08022018
Form AOC-4-18082017_signed
