Company Information

CIN
Status
Date of Incorporation
02 November 1988
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,830,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Periasamy Nallathambi
Periasamy Nallathambi
Director/Designated Partner
over 1 year ago
Nallathambi Subash Kumar
Nallathambi Subash Kumar
Director/Designated Partner
over 1 year ago
Nallathambi Sathesh Kumar
Nallathambi Sathesh Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sankarampalyam Muthusamy Thangavelu
Sankarampalyam Muthusamy Thangavelu
Director
over 29 years ago
Periaswamy Chinnaswamy
Periaswamy Chinnaswamy
Director
about 36 years ago

Charges

32 Crore
21 November 2016
Karnataka Bank Ltd.
8 Crore
28 July 2015
Karnataka Bank Ltd.
8 Crore
29 June 2013
Karnataka Bank Limited
8 Crore
05 October 2020
Sundaram Finance Limited
5 Crore
15 July 2020
Karnataka Bank Ltd.
1 Crore
16 June 2023
Hdfc Bank Limited
0
21 November 2016
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 July 2015
Karnataka Bank Ltd.
0
29 June 2013
Karnataka Bank Limited
0
05 October 2020
Others
0
16 June 2023
Hdfc Bank Limited
0
21 November 2016
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 July 2015
Karnataka Bank Ltd.
0
29 June 2013
Karnataka Bank Limited
0
05 October 2020
Others
0
16 June 2023
Hdfc Bank Limited
0
21 November 2016
Karnataka Bank Ltd.
0
15 July 2020
Karnataka Bank Ltd.
0
13 January 2022
Hdfc Bank Limited
0
15 January 2022
Hdfc Bank Limited
0
28 July 2015
Karnataka Bank Ltd.
0
29 June 2013
Karnataka Bank Limited
0
05 October 2020
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Optional Attachment-(1)-30122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-04042020-signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-23122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-18012018_signed
Copy of written consent given by auditor-18012018