Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2021
Last Annual Meeting
Paid Up Capital
9,141,000
Authorised Capital
10,000,000

Directors

Keerthivarman Anitha
Keerthivarman Anitha
Director/Designated Partner
about 6 years ago
Thangamuthu Nachimuthu Palanisamy
Thangamuthu Nachimuthu Palanisamy
Director
over 12 years ago

Past Directors

. Kalaiselvi
. Kalaiselvi
Director
over 7 years ago
Muthusamy Sivakumar
Muthusamy Sivakumar
Director
almost 14 years ago
Palanisamy Karthikeyan
Palanisamy Karthikeyan
Director
almost 14 years ago

Charges

22 Crore
31 January 2018
Tamilnad Mercantile Bank Limited
5 Crore
31 March 2017
Reliance Commercial Finance Limited
3 Crore
02 February 2016
Hinduja Layland Finance Limited
19 Lak
02 February 2016
Hinduja Layland Finance Limited
12 Lak
30 October 2015
Reliance Capital Limited
4 Crore
07 October 2013
Icici Bank Limited
36 Lak
24 December 2012
Reliance Capital Limited
37 Lak
31 July 2012
Tamilnad Mercantile Bank Limited
90 Lak
29 June 2012
Icici Bank Ltd
11 Lak
31 May 2012
Tamilnad Mercantile Bank
2 Crore
28 December 2021
Tamilnad Mercantile Bank Limited
5 Crore
28 December 2021
Tamilnad Mercantile Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Others
0
31 May 2012
Tamilnad Mercantile Bank
0
30 October 2015
Reliance Capital Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
24 December 2012
Reliance Capital Limited
0
07 October 2013
Icici Bank Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
31 July 2012
Tamilnad Mercantile Bank Limited
0
29 June 2012
Icici Bank Ltd
0
28 December 2021
Tamilnad Mercantile Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Others
0
31 May 2012
Tamilnad Mercantile Bank
0
30 October 2015
Reliance Capital Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
24 December 2012
Reliance Capital Limited
0
07 October 2013
Icici Bank Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
31 July 2012
Tamilnad Mercantile Bank Limited
0
29 June 2012
Icici Bank Ltd
0
28 December 2021
Tamilnad Mercantile Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Others
0
31 May 2012
Tamilnad Mercantile Bank
0
30 October 2015
Reliance Capital Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
24 December 2012
Reliance Capital Limited
0
07 October 2013
Icici Bank Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
31 July 2012
Tamilnad Mercantile Bank Limited
0
29 June 2012
Icici Bank Ltd
0
28 December 2021
Tamilnad Mercantile Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Others
0
31 May 2012
Tamilnad Mercantile Bank
0
30 October 2015
Reliance Capital Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
24 December 2012
Reliance Capital Limited
0
07 October 2013
Icici Bank Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
31 July 2012
Tamilnad Mercantile Bank Limited
0
29 June 2012
Icici Bank Ltd
0
28 December 2021
Tamilnad Mercantile Bank Limited
0
31 January 2018
Tamilnad Mercantile Bank Limited
0
31 March 2017
Others
0
31 May 2012
Tamilnad Mercantile Bank
0
30 October 2015
Reliance Capital Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
24 December 2012
Reliance Capital Limited
0
07 October 2013
Icici Bank Limited
0
02 February 2016
Hinduja Layland Finance Limited
0
31 July 2012
Tamilnad Mercantile Bank Limited
0
29 June 2012
Icici Bank Ltd
0

Documents

Form MGT-7-14052020_signed
List of share holders, debenture holders;-13052020
Form AOC-4-11052020_signed
Directors report as per section 134(3)-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Form DIR-12-24072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
List of share holders, debenture holders;-16072019
Form MGT-7-16072019_signed
Form AOC-4-16072019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018