Company Information

CIN
Status
Date of Incorporation
03 March 1987
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
126,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govindaswamy Naidu Ramaswamy
Govindaswamy Naidu Ramaswamy
Director/Designated Partner
over 1 year ago
Ramasamy Santhamani
Ramasamy Santhamani
Director/Designated Partner
over 7 years ago

Past Directors

Govindaswamy Vijayakumar
Govindaswamy Vijayakumar
Director
almost 33 years ago

Charges

0
03 March 2011
Housing Development Finance Corporation Limited
3 Crore
31 October 1988
Bank Of India
1 Lak
31 October 1988
Bank Of India
0
03 March 2011
Housing Development Finance Corporation Limited
0
31 October 1988
Bank Of India
0
03 March 2011
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Declaration by first director-21112019
Form DIR-12-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-08092017_signed
Optional Attachment-(1)-07092017
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-06092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Notice of resignation;-08022017
Optional Attachment-(1)-08022017
Form DIR-12-08022017_signed