Company Information

CIN
Status
Date of Incorporation
21 July 2003
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Waste And Scrap & Materials For Re-Cycling Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manaliyankadu Velappan Sellamuthu
Manaliyankadu Velappan Sellamuthu
Director/Designated Partner
over 1 year ago
Sellamuthu Rajeshkumar
Sellamuthu Rajeshkumar
Director/Designated Partner
over 1 year ago
Sellamuthu Sideshkumar
Sellamuthu Sideshkumar
Director
over 21 years ago

Charges

4 Crore
06 October 2005
The Karur Vysya Bank Limited
2 Crore
21 January 2011
The Karur Vysya Bank Limited
25 Lak
01 December 2005
The Karur Vysya Bank Ltd
20 Lak
04 July 2019
Axis Bank Limited
35 Lak
27 March 2014
State Bank Of India
3 Crore
25 July 2008
State Bank Of India
20 Lak
04 July 2019
Axis Bank Limited
0
27 March 2014
State Bank Of India
0
06 October 2005
The Karur Vysya Bank Limited
0
01 December 2005
The Karur Vysya Bank Ltd
0
25 July 2008
State Bank Of India
0
21 January 2011
The Karur Vysya Bank Limited
0
04 July 2019
Axis Bank Limited
0
27 March 2014
State Bank Of India
0
06 October 2005
The Karur Vysya Bank Limited
0
01 December 2005
The Karur Vysya Bank Ltd
0
25 July 2008
State Bank Of India
0
21 January 2011
The Karur Vysya Bank Limited
0
04 July 2019
Axis Bank Limited
0
27 March 2014
State Bank Of India
0
06 October 2005
The Karur Vysya Bank Limited
0
01 December 2005
The Karur Vysya Bank Ltd
0
25 July 2008
State Bank Of India
0
21 January 2011
The Karur Vysya Bank Limited
0

Documents

Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form DIR-12-11122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-10092020-signed
Form DPT-3-18042020-signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-13082019_signed
Copy of the intimation sent by company-12082019