Company Information

CIN
Status
Date of Incorporation
09 March 1989
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
18,013,880
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chellamuthu Sivasamy
Chellamuthu Sivasamy
Director/Designated Partner
over 1 year ago
Alagappan Shenbagam
Alagappan Shenbagam
Director/Designated Partner
almost 2 years ago
Sivakumar Lalitha
Sivakumar Lalitha
Director/Designated Partner
almost 2 years ago
Sangampalayam Vedanayagam Alagappan
Sangampalayam Vedanayagam Alagappan
Director/Designated Partner
almost 2 years ago
Sangampalayam Vedanayagam Balasubramaniam
Sangampalayam Vedanayagam Balasubramaniam
Director
almost 36 years ago
Sangampalayam Vedanayagam Kandasami
Sangampalayam Vedanayagam Kandasami
Director
almost 36 years ago
Sangampalayam Vedanayagam Arumugam
Sangampalayam Vedanayagam Arumugam
Director
almost 36 years ago

Charges

14 Crore
29 April 2017
Kotak Mahindra Prime Limited
26 Lak
22 April 2017
Kotak Mahindra Prime Limited
15 Lak
10 June 2010
Axis Bank Limited
13 Crore
31 August 2018
Sundaram Finance Limited
13 Lak
31 August 2018
Sundaram Finance Limited
8 Lak
31 August 2018
Sundaram Finance Limited
16 Lak
04 September 2012
The Karur Vysya Bank Limited
27 Lak
23 September 2008
Kotak Mahindra Bank Limited
50 Lak
28 December 2007
Kotak Mahindra Prime Limited
4 Crore
15 July 2009
Kotak Mahindra Prime Limited
1 Crore
13 March 1993
The Karur Vysya Bank Ltd
53 Lak
03 March 2021
Sundaram Finance Limited
9 Lak
03 March 2021
Sundaram Finance Limited
13 Lak
07 October 2020
Sundaram Finance Limited
10 Lak
07 October 2020
Sundaram Finance Limited
11 Lak
07 October 2020
Sundaram Finance Limited
8 Lak
15 November 2023
Others
0
30 September 2023
Others
0
11 September 2023
Others
0
30 March 2023
Others
0
30 August 2022
Others
0
27 June 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
22 April 2017
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
29 April 2017
Others
0
03 March 2021
Others
0
07 October 2020
Others
0
07 October 2020
Others
0
07 October 2020
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
03 March 2021
Others
0
23 September 2008
Kotak Mahindra Bank Limited
0
15 July 2009
Kotak Mahindra Prime Limited
0
04 September 2012
The Karur Vysya Bank Limited
0
10 June 2010
Axis Bank Limited
0
28 December 2007
Kotak Mahindra Prime Limited
0
13 March 1993
The Karur Vysya Bank Ltd
0
15 November 2023
Others
0
30 September 2023
Others
0
11 September 2023
Others
0
30 March 2023
Others
0
30 August 2022
Others
0
27 June 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
22 April 2017
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
10 November 2021
Others
0
29 April 2017
Others
0
03 March 2021
Others
0
07 October 2020
Others
0
07 October 2020
Others
0
07 October 2020
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0
03 March 2021
Others
0
23 September 2008
Kotak Mahindra Bank Limited
0
15 July 2009
Kotak Mahindra Prime Limited
0
04 September 2012
The Karur Vysya Bank Limited
0
10 June 2010
Axis Bank Limited
0
28 December 2007
Kotak Mahindra Prime Limited
0
13 March 1993
The Karur Vysya Bank Ltd
0

Documents

Form DPT-3-16122020_signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form MGT-14-14092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200914
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-14-17012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200117
Form DPT-3-24122019-signed
Optional Attachment-(3)-19122019
Altered memorandum of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Altered memorandum of association-11122019
Optional Attachment-(2)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form MGT-7-29112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form CHG-4-08112019_signed
Copy of resolution passed by the company-12102019