Company Information
CIN
Status
Date of Incorporation
13 August 1996
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
911,010
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Lingamurthy Nareshchandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Erode Kasiyanna Gounder Lingamurthy
Director
over 18 years ago
over 18 years ago
. Lingamurthy Parameswary
Director
over 23 years ago
over 23 years ago
Past Directors
Lingamurthy Saravanan
Director
over 18 years ago
over 18 years ago
Charges
25 September 2003
The Karur Vysys Bank Ltd
1 Crore
05 August 2003
Indian Overseas Bank
20 Lak
16 June 2001
The Karur Vysys Bank Ltd
85 Lak
04 May 2001
Sakthi Finance Ltd
20 Lak
04 May 2001
Sakthi Finance Ltd
0
25 September 2003
The Karur Vysys Bank Ltd
0
16 June 2001
The Karur Vysys Bank Ltd
0
05 August 2003
Indian Overseas Bank
0
04 May 2001
Sakthi Finance Ltd
0
25 September 2003
The Karur Vysys Bank Ltd
0
16 June 2001
The Karur Vysys Bank Ltd
0
05 August 2003
Indian Overseas Bank
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-18062019-signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Form ADT-1-11102016_signed
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Copy of written consent given by auditor-11102016
Form MGT-7-261215.OCT
Form ADT-1-231215.OCT
Form AOC-4-211215.OCT
FormSchV-091114 for the FY ending on-310314.OCT