Company Information

CIN
Status
Date of Incorporation
22 August 2002
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 August 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatrajan Viswanathan
Venkatrajan Viswanathan
Director
almost 2 years ago
Sriram Jagannathan
Sriram Jagannathan
Director/Designated Partner
almost 2 years ago

Past Directors

Natarajan Mani Pichu
Natarajan Mani Pichu
Additional Director
over 6 years ago
Pemmanda Subbaiah Bopaiah
Pemmanda Subbaiah Bopaiah
Director
over 11 years ago
Hegde Sachidananda
Hegde Sachidananda
Director
over 22 years ago
Subramaniam Chandra Sekar
Subramaniam Chandra Sekar
Director
over 22 years ago

Charges

0
19 December 2003
Central Bank Of India
5 Crore
02 August 2012
Simpson & General Finance Company Limited
18 Lak
19 December 2003
Central Bank Of India
0
02 August 2012
Simpson & General Finance Company Limited
0
19 December 2003
Central Bank Of India
0
02 August 2012
Simpson & General Finance Company Limited
0
19 December 2003
Central Bank Of India
0
02 August 2012
Simpson & General Finance Company Limited
0

Documents

Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Form MGT-7-03092019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(4)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(3)-26082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019
Optional Attachment-(1)-10082019
Form AOC-4(XBRL)-10082019_signed
Form DPT-3-10072019-signed
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Letter of the charge holder stating that the amount has been satisfied-02022019
Form CHG-4-02022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190202
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-01092018
Interest in other entities;-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018