Company Information
CIN
Status
Date of Incorporation
24 March 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
45,608,560
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ajay Kumar Kanhangad Madathil
Director/Designated Partner
over 1 year ago
over 1 year ago
Somanna Kaveriappa Mukkatira
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Aurovillian
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Shripada Dattatreya Hegde
Director
over 7 years ago
over 7 years ago
Murali Vasan Sundaralingam
Director
over 12 years ago
over 12 years ago
Raghavendra Ramaswamy
Whole Time Director
over 12 years ago
over 12 years ago
Saundranayagam Rabindranath
Managing Director
over 19 years ago
over 19 years ago
Charges
07 November 2013
Hdfc Bank Limited
52 Crore
29 September 1999
Icici Limited
40 Lak
19 January 2006
Icici Bank Ltd
1 Crore
24 August 1998
Icici Limited
2 Crore
09 July 1999
Icici Bank Limited
1 Crore
09 July 1999
Icici Bank Limited
15 Crore
26 March 2007
Icici Bank Limited
1 Crore
19 January 2006
Icici Bank Limited
1 Crore
03 November 2003
State Bank Of India
1 Crore
07 November 2013
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
09 July 1999
Icici Bank Limited
0
24 August 1998
Icici Limited
0
03 November 2003
State Bank Of India
0
19 January 2006
Icici Bank Limited
0
09 July 1999
Icici Bank Limited
0
29 September 1999
Icici Limited
0
26 March 2007
Icici Bank Limited
0
19 January 2006
Icici Bank Ltd
0
07 November 2013
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
09 July 1999
Icici Bank Limited
0
24 August 1998
Icici Limited
0
03 November 2003
State Bank Of India
0
19 January 2006
Icici Bank Limited
0
09 July 1999
Icici Bank Limited
0
29 September 1999
Icici Limited
0
26 March 2007
Icici Bank Limited
0
19 January 2006
Icici Bank Ltd
0
07 November 2013
Hdfc Bank Limited
0
16 December 2021
Hdfc Bank Limited
0
09 July 1999
Icici Bank Limited
0
24 August 1998
Icici Limited
0
03 November 2003
State Bank Of India
0
19 January 2006
Icici Bank Limited
0
09 July 1999
Icici Bank Limited
0
29 September 1999
Icici Limited
0
26 March 2007
Icici Bank Limited
0
19 January 2006
Icici Bank Ltd
0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form BEN - 2-16092020_signed
Declaration under section 90-16092020
Form MSME FORM I-30062020_signed
Form DPT-3-03042020-signed
Form DIR-12-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form MSME FORM I-11062019_signed
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Interest in other entities;-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Form ADT-1-05022019_signed
Copy of written consent given by auditor-05022019
Copy of the intimation sent by company-05022019
Copy of resolution passed by the company-05022019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed