Company Information

CIN
Status
Date of Incorporation
25 July 2001
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 2023
Paid Up Capital
30,300,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundararajan Chenduran
Sundararajan Chenduran
Director/Designated Partner
almost 2 years ago
Sundararajan Perumal Mudaliar
Sundararajan Perumal Mudaliar
Director/Designated Partner
over 19 years ago

Past Directors

Perumal Ashokaraman .
Perumal Ashokaraman .
Director
about 17 years ago
Perumalmudaliar Velusamy
Perumalmudaliar Velusamy
Director
about 17 years ago
Mallaya Sampath Kumar
Mallaya Sampath Kumar
Director
about 22 years ago

Charges

0
08 May 2015
Muthoot Fincorp Limited
5 Crore
26 May 2014
Indian Bank
2 Crore
26 May 2014
Indian Bank
80 Lak
03 September 2010
The Karur Vysya Bank Limited
15 Crore
24 March 2005
Tamilnad Mercantile Bank Limited
2 Crore
08 May 2015
Muthoot Fincorp Limited
0
03 September 2010
The Karur Vysya Bank Limited
0
24 March 2005
Tamilnad Mercantile Bank Limited
0
26 May 2014
Indian Bank
0
26 May 2014
Indian Bank
0
08 May 2015
Muthoot Fincorp Limited
0
03 September 2010
The Karur Vysya Bank Limited
0
24 March 2005
Tamilnad Mercantile Bank Limited
0
26 May 2014
Indian Bank
0
26 May 2014
Indian Bank
0
08 May 2015
Muthoot Fincorp Limited
0
03 September 2010
The Karur Vysya Bank Limited
0
24 March 2005
Tamilnad Mercantile Bank Limited
0
26 May 2014
Indian Bank
0
26 May 2014
Indian Bank
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-24042020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-03122019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-11072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092017
Directors report as per section 134(3)-09092017
Optional Attachment-(1)-09092017
Form AOC-4-09092017_signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017