Company Information
CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
938,235,400
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narasinganallore Venkatesh Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Srenik Sett
Director/Designated Partner
over 1 year ago
over 1 year ago
Arumugam Sakthivel
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakthivel Kaleswara Vignesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Arun Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asuri Ramesh Rangan Sholinghur
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sudhasrikanth .
Director/Designated Partner
over 6 years ago
over 6 years ago
Manish Motilal Lalwani
Beneficial Owner
almost 7 years ago
almost 7 years ago
Past Directors
Sanjay Babulal Chokshi
Additional Director
over 5 years ago
over 5 years ago
Sathiyanarayanan Srinivasan .
Additional Director
over 5 years ago
over 5 years ago
Dwarko Ghanomal Rajpal
Additional Director
about 6 years ago
about 6 years ago
Chaitya Lalit Adani
Additional Director
over 6 years ago
over 6 years ago
Rajaratnam Rajaneganth
Director
over 9 years ago
over 9 years ago
. Hariharasubramanian
Director
over 9 years ago
over 9 years ago
Ramaiah Manoharan Nadar
Director
over 9 years ago
over 9 years ago
Chinnusamy Sureshbabu
Additional Director
almost 10 years ago
almost 10 years ago
Balasubramanian Nariampalli
Additional Director
almost 10 years ago
almost 10 years ago
Ramanathan Ananda Gomathy
Additional Director
over 10 years ago
over 10 years ago
Om Saravanan Gayathiri
Director
almost 11 years ago
almost 11 years ago
Hari Arumugam Sangeetha
Director
almost 11 years ago
almost 11 years ago
Charges
15 May 2019
Idbi Trusteeship Services Limited
200 Crore
30 December 2020
Vistra Itcl (india) Limited
93 Crore
23 December 2020
Vistra Itcl (india) Limited
93 Crore
07 December 2020
Mitcon Trusteeship Services Limited
35 Crore
30 September 2019
Aqua Terra Logistics Private Limited
60 Crore
13 August 2019
Sachetna Finance Private Limited
15 Crore
24 August 2021
Mitcon Trusteeship Services Limited
44 Crore
07 July 2021
Mitcon Trusteeship Services Limited
22 Crore
17 May 2021
Mitcon Trusteeship Services Limited
30 Crore
03 July 2023
Idbi Trusteeship Services Limited
0
14 March 2023
Others
0
28 December 2022
Others
0
09 February 2023
Others
0
07 December 2022
Others
0
01 November 2022
Others
0
03 June 2022
Idbi Trusteeship Services Limited
0
24 November 2021
Idbi Trusteeship Services Limited
0
24 August 2021
Others
0
30 September 2021
Others
0
23 December 2020
Others
0
30 December 2020
Others
0
13 August 2019
Others
0
07 July 2021
Others
0
15 May 2019
Idbi Trusteeship Services Limited
0
07 December 2020
Others
0
30 September 2019
Others
0
17 May 2021
Others
0
03 July 2023
Idbi Trusteeship Services Limited
0
14 March 2023
Others
0
28 December 2022
Others
0
09 February 2023
Others
0
07 December 2022
Others
0
01 November 2022
Others
0
03 June 2022
Idbi Trusteeship Services Limited
0
24 November 2021
Idbi Trusteeship Services Limited
0
24 August 2021
Others
0
30 September 2021
Others
0
23 December 2020
Others
0
30 December 2020
Others
0
13 August 2019
Others
0
07 July 2021
Others
0
15 May 2019
Idbi Trusteeship Services Limited
0
07 December 2020
Others
0
30 September 2019
Others
0
17 May 2021
Others
0
03 July 2023
Idbi Trusteeship Services Limited
0
14 March 2023
Others
0
28 December 2022
Others
0
09 February 2023
Others
0
07 December 2022
Others
0
01 November 2022
Others
0
03 June 2022
Idbi Trusteeship Services Limited
0
24 November 2021
Idbi Trusteeship Services Limited
0
24 August 2021
Others
0
30 September 2021
Others
0
23 December 2020
Others
0
30 December 2020
Others
0
13 August 2019
Others
0
07 July 2021
Others
0
15 May 2019
Idbi Trusteeship Services Limited
0
07 December 2020
Others
0
30 September 2019
Others
0
17 May 2021
Others
0
Documents
Form BEN - 2-04042021_signed
Form CHG-9-08022021-signed
Certificate of registration of charge-20210112
Form CHG-9-04012021-signed
Certificate of registration of charge-20210104
Form PAS-3-30122020_signed
Optional Attachment-(1)-30122020
Copy of the resolution authorising the issue of the debenture series.-30122020
Instrument of creation or modification of charge-30122020
Complete record of private placement offers and acceptances in Form PAS-5.-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form MGT-14-23122020_signed
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-15122020
Approval letter for extension of AGM;-15122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Copy of the resolution authorising the issue of the debenture series.-14122020
Instrument of creation or modification of charge-14122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Form DIR-12-08122020_signed