Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

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

Charges

23 Crore
30 July 2012
The South Indian Bank Limited
10 Crore
29 August 2022
State Bank Of India
13 Crore
29 August 2022
State Bank Of India
0
30 July 2012
The South Indian Bank Limited
0
29 August 2022
State Bank Of India
0
30 July 2012
The South Indian Bank Limited
0
29 August 2022
State Bank Of India
0
30 July 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Directors report as per section 134(3)-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form CHG-1-05022020_signed
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form PAS-3-27112019_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.-27112019
Optional Attachment-(1)-27112019
Copy of Board or Shareholders? resolution-27112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-30082019-signed