Company Information

CIN
Status
Date of Incorporation
26 September 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
18,205,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subramani .
Subramani .
Director
over 1 year ago
Vaidyalingam .
Vaidyalingam .
Director/Designated Partner
almost 2 years ago
Sudhakar Vaidyalingam
Sudhakar Vaidyalingam
Director/Designated Partner
almost 2 years ago

Charges

2 Crore
28 March 2019
Volkswagen Finance Private Limited
25 Lak
08 March 2013
Axis Bank Limited
1 Crore
05 July 2012
State Bank Of India
25 Crore
18 December 2001
State Bank Of India
1 Crore
08 March 2013
Axis Bank Limited
0
28 March 2019
Others
0
18 December 2001
State Bank Of India
0
05 July 2012
State Bank Of India
0
08 March 2013
Axis Bank Limited
0
28 March 2019
Others
0
18 December 2001
State Bank Of India
0
05 July 2012
State Bank Of India
0
08 March 2013
Axis Bank Limited
0
28 March 2019
Others
0
18 December 2001
State Bank Of India
0
05 July 2012
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(3)-06102020
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-16042020-signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-29062019
Form CHG-1-07062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form MGT-14-07052019_signed
Instrument(s) of creation or modification of charge;-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed