Company Information
CIN
Status
Date of Incorporation
13 November 2013
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunderesan Shanmugham Subbu
Managing Director
about 1 year ago
about 1 year ago
Shanmugam Sundaresan
Director
over 1 year ago
over 1 year ago
Charges
21 September 2019
Hdfc Bank Limited
2 Lak
29 June 2019
Hdfc Bank Limited
21 Lak
03 March 2017
Kotak Mahindra Bank Limited
18 Crore
02 February 2015
Dhanlaxmi Bank Limited
14 Crore
20 April 2021
The Federal Bank Ltd
22 Lak
28 September 2022
Tata Capital Financial Services Limited
4 Crore
30 August 2022
The Federal Bank Ltd
6 Crore
29 December 2021
Hdfc Bank Limited
5 Crore
28 September 2021
Tata Motors Finance Solutions Limited
2 Crore
28 September 2022
Tata Capital Financial Services Limited
0
30 August 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
28 September 2021
Others
0
20 April 2021
Others
0
29 June 2019
Hdfc Bank Limited
0
03 March 2017
Others
0
21 September 2019
Hdfc Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
30 August 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
28 September 2021
Others
0
20 April 2021
Others
0
29 June 2019
Hdfc Bank Limited
0
03 March 2017
Others
0
21 September 2019
Hdfc Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
28 September 2022
Tata Capital Financial Services Limited
0
30 August 2022
Others
0
29 December 2021
Hdfc Bank Limited
0
28 September 2021
Others
0
20 April 2021
Others
0
29 June 2019
Hdfc Bank Limited
0
03 March 2017
Others
0
21 September 2019
Hdfc Bank Limited
0
02 February 2015
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form ADT-1-30112020_signed
Optional Attachment-(1)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of resolution passed by the company-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Copy of written consent given by auditor-30112020
Copy of MGT-8-30112020
Approval letter for extension of AGM;-30112020
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of MGT-8-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
Optional Attachment-(1)-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Optional Attachment-(1)-22072019
Form CHG-1-22072019_signed
Instrument(s) of creation or modification of charge;-22072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190722