Company Information

CIN
Status
Date of Incorporation
12 September 1996
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 2023
Paid Up Capital
21,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnasamy Jeyabal Gokilavanee
Krishnasamy Jeyabal Gokilavanee
Director
about 1 year ago
Jayabal Karthikayani
Jayabal Karthikayani
Director
almost 24 years ago
Jayabal Kowsalya
Jayabal Kowsalya
Director
over 28 years ago

Past Directors

Krishnaswamy Jayabal
Krishnaswamy Jayabal
Director
almost 24 years ago

Charges

11 Crore
09 July 2018
Jana Small Finance Bank Limited
50 Lak
20 January 2011
Axis Bank Limited
5 Crore
27 March 1997
State Bank Of India
6 Crore
12 March 2010
Small Industries Developement Bank Of India
50 Lak
26 September 2007
Small Industries Development Bank Limited
14 Lak
17 March 2006
The Dhanalakshmi Bank Ltd
1 Crore
18 March 2006
Dhanalakshmi Bank Limited
1 Crore
16 September 2004
The Dhanalakshmi Bank Limited
1 Crore
28 October 2023
Bank Of India
0
26 September 2007
Small Industries Development Bank Limited
0
09 July 2018
Others
0
12 March 2010
Small Industries Developement Bank Of India
0
17 March 2006
The Dhanalakshmi Bank Ltd
0
18 March 2006
Dhanalakshmi Bank Limited
0
27 March 1997
State Bank Of India
0
16 September 2004
The Dhanalakshmi Bank Limited
0
20 January 2011
Axis Bank Limited
0
28 October 2023
Bank Of India
0
26 September 2007
Small Industries Development Bank Limited
0
09 July 2018
Others
0
12 March 2010
Small Industries Developement Bank Of India
0
17 March 2006
The Dhanalakshmi Bank Ltd
0
18 March 2006
Dhanalakshmi Bank Limited
0
27 March 1997
State Bank Of India
0
16 September 2004
The Dhanalakshmi Bank Limited
0
20 January 2011
Axis Bank Limited
0
28 October 2023
Bank Of India
0
26 September 2007
Small Industries Development Bank Limited
0
09 July 2018
Others
0
12 March 2010
Small Industries Developement Bank Of India
0
17 March 2006
The Dhanalakshmi Bank Ltd
0
18 March 2006
Dhanalakshmi Bank Limited
0
27 March 1997
State Bank Of India
0
16 September 2004
The Dhanalakshmi Bank Limited
0
20 January 2011
Axis Bank Limited
0
28 October 2023
Bank Of India
0
26 September 2007
Small Industries Development Bank Limited
0
09 July 2018
Others
0
12 March 2010
Small Industries Developement Bank Of India
0
17 March 2006
The Dhanalakshmi Bank Ltd
0
18 March 2006
Dhanalakshmi Bank Limited
0
27 March 1997
State Bank Of India
0
16 September 2004
The Dhanalakshmi Bank Limited
0
20 January 2011
Axis Bank Limited
0
28 October 2023
Bank Of India
0
26 September 2007
Small Industries Development Bank Limited
0
09 July 2018
Others
0
12 March 2010
Small Industries Developement Bank Of India
0
17 March 2006
The Dhanalakshmi Bank Ltd
0
18 March 2006
Dhanalakshmi Bank Limited
0
27 March 1997
State Bank Of India
0
16 September 2004
The Dhanalakshmi Bank Limited
0
20 January 2011
Axis Bank Limited
0

Documents

Form AOC - 4 CFS-04042021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Approval letter of extension of financial year or AGM-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Statement of Subsidiaries as per section 129 - Form AOC-1-07122020
Optional Attachment-(1)-07122020
Approval letter for extension of AGM;-07122020
Form AOC-4-07122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052020
Directors report as per section 134(3)-04052020
List of share holders, debenture holders;-04052020
Form MGT-7-04052020_signed
Form AOC-4-04052020_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Form MGT-14-29012019-signed
Altered memorandum of association-29012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered articles of association-29012019
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.-22012019