Company Information

CIN
Status
Date of Incorporation
24 March 1993
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
7,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director/Designated Partner
over 1 year ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 3 years ago
Srivathsa Desikan
Srivathsa Desikan
Nominee Director
about 6 years ago
Santhosh Babu
Santhosh Babu
Nominee Director
almost 16 years ago

Past Directors

Duraisamy Ravichandran
Duraisamy Ravichandran
Nominee Director
about 4 years ago
Vijaya Kumar Mariappan
Vijaya Kumar Mariappan
Nominee Director
over 5 years ago
Atul Anand
Atul Anand
Nominee Director
over 13 years ago
Appakudal Parameswaran Ramachandran
Appakudal Parameswaran Ramachandran
Whole Time Director
over 17 years ago
Appakudal Parameswaran Chandrasekaran
Appakudal Parameswaran Chandrasekaran
Managing Director
almost 27 years ago

Charges

0
16 June 2014
The South Indian Bank Limited
2 Crore
23 October 2008
The South Indian Bank Ltd
15 Lak
16 November 1999
The South Indian Bank
2 Crore
09 June 2008
The South Indian Bank Limited
15 Lak
16 June 2014
The South Indian Bank Limited
0
09 June 2008
The South Indian Bank Limited
0
16 November 1999
The South Indian Bank
0
23 October 2008
The South Indian Bank Ltd
0
16 June 2014
The South Indian Bank Limited
0
09 June 2008
The South Indian Bank Limited
0
16 November 1999
The South Indian Bank
0
23 October 2008
The South Indian Bank Ltd
0

Documents

Letter of the charge holder stating that the amount has been satisfied-08102020
Form CHG-4-08102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
List of share holders, debenture holders;-31122019
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
Declaration by first director-30122019
Optional Attachment-(1)-30122019
Interest in other entities;-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Form ADT-1-28122019_signed
Form DIR-12-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Interest in other entities;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of resolution passed by the company-24122019
Optional Attachment-(1)-24122019
Copy of written consent given by auditor-24122019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019