Company Information
CIN
Status
Date of Incorporation
04 October 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,132,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thangamuthu Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Srinivasan Ponbhuvaneswari
Director
about 10 years ago
about 10 years ago
Murugesem .
Director
about 10 years ago
about 10 years ago
Past Directors
Muthuswamy Vijayamohan
Director
over 27 years ago
over 27 years ago
Kannampalayam Sathishkumar Arumugham
Director
over 33 years ago
over 33 years ago
Avinashigounder Ramalingam
Managing Director
over 33 years ago
over 33 years ago
Charges
18 February 2019
Usha Financial Services Private Limited
40 Lak
18 September 2018
Usha Financial Services Private Limited
30 Lak
15 December 1995
Anz Grindlays Bank Plc
3 Lak
02 December 1995
State Bank Of India
68 Thousand
25 January 2021
Usha Financial Services Private Limited
50 Lak
18 September 2019
Usha Financial Services Private Limited
40 Lak
10 November 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
04 July 2023
Others
0
19 November 2022
Others
0
17 June 2022
Others
0
18 February 2022
State Bank Of India
0
18 September 2019
Others
0
18 February 2019
Others
0
18 September 2018
Others
0
25 January 2021
Others
0
15 December 1995
Anz Grindlays Bank Plc
0
02 December 1995
State Bank Of India
0
10 November 2023
Others
0
28 August 2023
Others
0
27 July 2023
Others
0
04 July 2023
Others
0
19 November 2022
Others
0
17 June 2022
Others
0
18 February 2022
State Bank Of India
0
18 September 2019
Others
0
18 February 2019
Others
0
18 September 2018
Others
0
25 January 2021
Others
0
15 December 1995
Anz Grindlays Bank Plc
0
02 December 1995
State Bank Of India
0
Documents
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Instrument(s) of creation or modification of charge;-22032019
Optional Attachment-(1)-24102018
Instrument(s) of creation or modification of charge;-24102018
Form CHG-1-24102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181024
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed