Company Information

CIN
Status
Date of Incorporation
19 September 1946
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
99,063,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balasundaram Aditya
Balasundaram Aditya
Director/Designated Partner
almost 2 years ago
Guruswamy Jaganathan
Guruswamy Jaganathan
Director/Designated Partner
about 4 years ago

Past Directors

Balasundaram Amirthalakshmi
Balasundaram Amirthalakshmi
Additional Director
about 10 years ago
Krishnamoorthi Hariharan .
Krishnamoorthi Hariharan .
Whole Time Director
over 12 years ago
Srinivasan Vijayakumar
Srinivasan Vijayakumar
Whole Time Director
over 15 years ago

Charges

4 Crore
07 June 2019
Sundaram Bnp Paribas Home Finance Limited
4 Crore
30 November 1991
Bank Of Baroda
46 Crore
05 March 1999
Industrial Development Bank Of India
0
11 January 2023
Indian Bank
0
05 February 2021
Others
0
07 June 2019
Others
0
30 November 1991
Bank Of Baroda
0
05 March 1999
Industrial Development Bank Of India
0
11 January 2023
Indian Bank
0
05 February 2021
Others
0
07 June 2019
Others
0
30 November 1991
Bank Of Baroda
0
05 March 1999
Industrial Development Bank Of India
0

Documents

Optional Attachment-(1)-29012024
List of share holders, debenture holders;-29012024
Form MGT-7-29012024_signed
Optional Attachment-(1)-19122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122023
Form AOC-4(XBRL)-19122023_signed
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(1)-12112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112022
Form AOC-4(XBRL)-12112022
Form MGT-14-04112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Altered articles of association-28102022
Form MGT-14-19052022_signed
Form DPT-3-19052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Form CHG-4-20042022_signed
Letter of the charge holder stating that the amount has been satisfied-13042022
Approval letter for extension of AGM;-10022022
List of share holders, debenture holders;-10022022
Optional Attachment-(1)-10022022
Form MGT-7-10022022_signed
Form MGT-14-30122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Approval letter of extension of financial year of AGM-29122021
Optional Attachment-(1)-29122021
Form AOC-4(XBRL)-29122021_signed