Company Information
CIN
Status
Date of Incorporation
30 April 2007
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
87,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatachalam Vadivelu
Director
almost 2 years ago
almost 2 years ago
Kandasamy Senthil Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajendran Kandasamy
Additional Director
almost 4 years ago
almost 4 years ago
Charges
09 October 2018
Indusind Bank
4 Crore
19 February 2008
State Bank Of India
20 Crore
22 January 2015
Bank Of India
2 Crore
17 September 2007
Axis Bank Limited
3 Crore
23 September 2020
City Union Bank Limited
43 Lak
28 November 2019
City Union Bank Limited
2 Crore
09 October 2018
Others
0
23 September 2020
City Union Bank Limited
0
19 February 2008
State Bank Of India
0
17 September 2007
Axis Bank Limited
0
22 January 2015
Bank Of India
0
28 November 2019
City Union Bank Limited
0
09 October 2018
Others
0
23 September 2020
City Union Bank Limited
0
19 February 2008
State Bank Of India
0
17 September 2007
Axis Bank Limited
0
22 January 2015
Bank Of India
0
28 November 2019
City Union Bank Limited
0
Documents
Form CHG-1-21122020_signed
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-27082020-signed
Form PAS-3-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Copy of Board or Shareholders? resolution-25082020
Copy of the special resolution authorizing the issue of bonus shares;-25082020
Form SH-7-14082020-signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Altered memorandum of association-06082020
Altered memorandum of assciation;-06082020
Copy of the resolution for alteration of capital;-06082020
Auditor?s certificate-05082020
Form ADT-1-03032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200219
Form MGT-7-18022020_signed