Company Information

CIN
Status
Date of Incorporation
03 August 1989
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,289,700
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ellappan Madhavan
Ellappan Madhavan
Director/Designated Partner
about 1 year ago
Dhanapal Arangannal
Dhanapal Arangannal
Director/Designated Partner
over 10 years ago

Past Directors

Ramachandran Venkatasamy Thatrahalli
Ramachandran Venkatasamy Thatrahalli
Director
over 35 years ago
Govindan .
Govindan .
Director
over 35 years ago
Govinda Gounder Venkatasamy
Govinda Gounder Venkatasamy
Managing Director
over 35 years ago
Thatrahalli Munusamygounder Krishnasamy
Thatrahalli Munusamygounder Krishnasamy
Director
over 35 years ago

Charges

7 Crore
21 June 2014
The Lakshmi Vilas Bank Limited (now Part Of Dbs Bank India Limited)
7 Crore
11 April 1990
Indian Bank
2 Crore
21 June 2014
Dbs Bank Ltd
0
11 April 1990
Indian Bank
0
21 June 2014
Dbs Bank Ltd
0
11 April 1990
Indian Bank
0

Documents

Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
Form CHG-1-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-14042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form DPT-3-02072019
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-08112018_signed
Optional Attachment-(2)-08112018
Optional Attachment-(1)-08112018
Instrument(s) of creation or modification of charge;-08112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181108