Company Information

CIN
Status
Date of Incorporation
07 September 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,990,000
Authorised Capital
10,000,000
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
over 30 years ago

Charges

14 Crore
13 March 2019
Axis Bank Limited
12 Crore
27 March 2013
Lakshmi Vilas Bank Limited
5 Crore
17 July 2020
Axis Bank Limited
2 Crore
17 July 2020
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
27 March 2013
Lakshmi Vilas Bank Limited
0
17 July 2020
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
27 March 2013
Lakshmi Vilas Bank Limited
0
17 July 2020
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
27 March 2013
Lakshmi Vilas Bank Limited
0
17 July 2020
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
27 March 2013
Lakshmi Vilas Bank Limited
0
17 July 2020
Axis Bank Limited
0
13 March 2019
Axis Bank Limited
0
27 March 2013
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-17022021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-10082020
Instrument(s) of creation or modification of charge;-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-09042020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190510
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form MGT-14-23122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018