Company Information

CIN
Status
Date of Incorporation
08 April 1985
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
264,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kodumudi Ramamoorthy Sundaresan
Kodumudi Ramamoorthy Sundaresan
Director/Designated Partner
almost 2 years ago
Kodumudi Sundaresan Venkataraman
Kodumudi Sundaresan Venkataraman
Director
almost 2 years ago
Kodumudi Rajagopalan Sankaran
Kodumudi Rajagopalan Sankaran
Director/Designated Partner
over 6 years ago

Past Directors

Kodumudi Sundaresan Vivek Anand
Kodumudi Sundaresan Vivek Anand
Additional Director
almost 2 years ago

Charges

0
08 March 2001
The Lakshmi Vilas Bank Ltd.
3 Lak
29 September 1993
The Lakshmi Vilas Bank Ltd.
3 Lak
08 January 1991
The Lakshmi Vilas Bank Ltd.
7 Lak
16 March 1990
The Lakshmi Vilas Bank Ltd.
95 Thousand
09 March 1990
The Lakshmi Vilas Bank Ltd.
6 Lak
07 March 1989
The Lakshmi Vilas Bank Ltd.
5 Lak
09 March 1990
The Lakshmi Vilas Bank Ltd.
0
07 March 1989
The Lakshmi Vilas Bank Ltd.
0
16 March 1990
The Lakshmi Vilas Bank Ltd.
0
08 January 1991
The Lakshmi Vilas Bank Ltd.
0
29 September 1993
The Lakshmi Vilas Bank Ltd.
0
08 March 2001
The Lakshmi Vilas Bank Ltd.
0
09 March 1990
The Lakshmi Vilas Bank Ltd.
0
07 March 1989
The Lakshmi Vilas Bank Ltd.
0
16 March 1990
The Lakshmi Vilas Bank Ltd.
0
08 January 1991
The Lakshmi Vilas Bank Ltd.
0
29 September 1993
The Lakshmi Vilas Bank Ltd.
0
08 March 2001
The Lakshmi Vilas Bank Ltd.
0

Documents

Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form ADT-1-07012020_signed
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Form DPT-3-26112019-signed
Form DIR-12-17042019_signed
Declaration by first director-17042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
List of share holders, debenture holders;-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed