Company Information
CIN
Status
Date of Incorporation
10 November 1999
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
27,373,460
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rathish Babu
Director/Designated Partner
over 1 year ago
over 1 year ago
Jojy Mathew
Director/Designated Partner
over 8 years ago
over 8 years ago
Swaminatha Balasubramanian Swaminathan .
Director
almost 18 years ago
almost 18 years ago
Vandana Menon .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Anirban Dasgupta
Director
almost 13 years ago
almost 13 years ago
Latha Janardhanan
Director
over 19 years ago
over 19 years ago
Raavari Veetil Unnikrishnan
Director
about 25 years ago
about 25 years ago
Charges
26 March 2014
City Union Bank Limited
4 Crore
11 January 2005
Icici Bank Limited
3 Crore
19 December 2003
India Cements Capital And Finance Ltd.
1 Lak
17 November 2000
The South Indian Bank Ltd.
50 Lak
30 March 2011
Indus Finance Corporation Limited
4 Crore
06 September 2007
Asset Reconstruction Company (india) Limited
1 Crore
19 December 2003
India Cements Capital And Finance Ltd.
0
17 November 2000
The South Indian Bank Ltd.
0
30 March 2011
Indus Finance Corporation Limited
0
11 January 2005
Icici Bank Limited
0
06 September 2007
Asset Reconstruction Company (india) Limited
0
26 March 2014
City Union Bank Limited
0
19 December 2003
India Cements Capital And Finance Ltd.
0
17 November 2000
The South Indian Bank Ltd.
0
30 March 2011
Indus Finance Corporation Limited
0
11 January 2005
Icici Bank Limited
0
06 September 2007
Asset Reconstruction Company (india) Limited
0
26 March 2014
City Union Bank Limited
0
19 December 2003
India Cements Capital And Finance Ltd.
0
17 November 2000
The South Indian Bank Ltd.
0
30 March 2011
Indus Finance Corporation Limited
0
11 January 2005
Icici Bank Limited
0
06 September 2007
Asset Reconstruction Company (india) Limited
0
26 March 2014
City Union Bank Limited
0
Documents
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Copy of the intimation received from the company - 2021.-11072017
Form 23B-11072017_signed
List of share holders, debenture holders;-07072017
Form MGT-7-07072017_signed
Form ADT-1-03072017_signed
Copy of written consent given by auditor-03072017
Optional Attachment-(1)-03072017
Copy of the intimation sent by company-03072017
Optional Attachment-(1)-11102016
Letter of appointment;-11102016
Optional Attachment-(2)-11102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
Evidence of cessation;-11102016
Notice of resignation;-11102016
Form DIR-12-11102016_signed
Form DIR-12-26072016_signed
Letter of appointment;-25072016
Evidence of cessation;-25072016
Optional Attachment-(1)-25072016
Notice of resignation;-25072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016
Interest in other entities;-25072016