Company Information
CIN
Status
Date of Incorporation
28 August 1989
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ganesan Arunkumar
Director/Designated Partner
about 9 years ago
about 9 years ago
Rathna Sabapathy Pollachi Sindhu
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Cheruvathoor Sajidavid
Managing Director
over 35 years ago
over 35 years ago
Chinnamma Ittoop
Managing Director
over 35 years ago
over 35 years ago
Charges
07 December 2017
The Karur Vysys Bank Limited
15 Lak
11 January 2016
The Karur Vysya Bank Limited
38 Lak
19 April 2014
Union Bank Of India
15 Lak
26 November 1998
The Catholic Syrian Bank Ltd
91 Thousand
20 June 2000
Catholic Syrian Bank
28 Lak
27 May 1991
The Catholic Syrian Bank Ltd
3 Lak
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
15 December 2021
Others
0
11 January 2016
Others
0
07 December 2017
Others
0
20 June 2000
Catholic Syrian Bank
0
27 May 1991
The Catholic Syrian Bank Ltd
0
19 April 2014
Union Bank Of India
0
26 November 1998
The Catholic Syrian Bank Ltd
0
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form DPT-3-27072020-signed
Auditor?s certificate-02072020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form MGT-7-14112019
Form CHG-1-09082019_signed
Instrument(s) of creation or modification of charge;-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-28062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(2)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form CHG-1-30092018_signed
Optional Attachment-(1)-18082018
Instrument(s) of creation or modification of charge;-18082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017