Company Information
CIN
Status
Date of Incorporation
23 February 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,500,000
Authorised Capital
59,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atheeq Ur Rehman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hajee Ebrahim Abdul Azeez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameena Azeez
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Hajra Azeez
Director/Designated Partner
over 3 years ago
over 3 years ago
Raghavan Gopalaswami
Company Secretary
almost 9 years ago
almost 9 years ago
Kalabatty Vaidyanathan Ramachandran
Director
almost 11 years ago
almost 11 years ago
Hajee Iqbal Hajee Ebrahim
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Abdulmajeed .
Director
over 16 years ago
over 16 years ago
Azeem Azeez
Director
over 18 years ago
over 18 years ago
Adil Azeez
Director
over 18 years ago
over 18 years ago
Saleh Mohamed Riyaz .
Director
over 18 years ago
over 18 years ago
Mohamed Habib .
Director
over 18 years ago
over 18 years ago
Saleh Mohamed Asif .
Director
over 18 years ago
over 18 years ago
Natesan Jayaraman .
Director
almost 25 years ago
almost 25 years ago
Charges
31 August 2018
Deutsche Bank Ag
3 Crore
31 July 2018
Deutsche Bank Ag
2 Crore
14 February 2018
Deutsche Bank Ag
2 Crore
25 September 2017
Axis Bank Limited
5 Crore
18 February 2016
State Bank Of India
28 Crore
04 July 2008
Uco Bank
36 Crore
19 January 2008
Uco Bank
2 Crore
19 January 2008
Uco Bank
9 Crore
18 January 2008
Uco Bank
7 Crore
18 January 2008
Uco Bank
9 Crore
22 September 2006
State Bank Of India
7 Crore
18 June 2005
Uco Bank
50 Crore
01 April 2004
Uco Bank
70 Crore
08 January 2003
Uco Bank
25 Lak
08 January 2003
Uco Bank
25 Lak
08 January 2003
Uco Bank
25 Lak
08 January 2003
Uco Bank
25 Lak
29 April 1998
Uco Bank
25 Lak
11 November 2015
Deutsche Bank Ag
3 Crore
10 January 2014
Hdfc Bank Limited
12 Crore
19 March 1999
Uco Bank
1 Crore
11 February 1992
Uco Bank
50 Lak
01 February 2000
Uco Bank
4 Crore
01 February 2000
Uco Bank
4 Crore
26 July 2005
Standard Chartered Bank
1 Crore
11 April 1988
Standard Chartered Bank
8 Lak
10 August 1988
Standard Chartered Bank
25 Lak
10 August 1988
Standard Chartered Bank
25 Lak
01 November 1989
Standard Chartered Bank
25 Lak
09 July 2019
Deutsche Bank Ag
47 Lak
18 December 2017
Others
0
01 April 2004
Others
0
08 January 2003
Uco Bank
0
08 January 2003
Uco Bank
0
18 June 2005
Uco Bank
0
19 January 2008
Uco Bank
0
29 April 1998
Uco Bank
0
08 January 2003
Uco Bank
0
04 July 2008
Uco Bank
0
18 January 2008
Uco Bank
0
08 January 2003
Uco Bank
0
19 January 2008
Uco Bank
0
18 January 2008
Uco Bank
0
25 September 2017
Axis Bank Limited
0
18 February 2016
State Bank Of India
0
14 February 2018
Others
0
09 July 2019
Others
0
10 January 2014
Hdfc Bank Limited
0
31 August 2018
Others
0
31 July 2018
Others
0
10 August 1988
Standard Chartered Bank
0
01 November 1989
Standard Chartered Bank
0
10 August 1988
Standard Chartered Bank
0
11 February 1992
Uco Bank
0
01 February 2000
Uco Bank
0
11 November 2015
Deutsche Bank Ag
0
22 September 2006
State Bank Of India
0
11 April 1988
Standard Chartered Bank
0
01 February 2000
Uco Bank
0
19 March 1999
Uco Bank
0
26 July 2005
Standard Chartered Bank
0
18 December 2017
Others
0
01 April 2004
Others
0
08 January 2003
Uco Bank
0
08 January 2003
Uco Bank
0
18 June 2005
Uco Bank
0
19 January 2008
Uco Bank
0
29 April 1998
Uco Bank
0
08 January 2003
Uco Bank
0
04 July 2008
Uco Bank
0
18 January 2008
Uco Bank
0
08 January 2003
Uco Bank
0
19 January 2008
Uco Bank
0
18 January 2008
Uco Bank
0
25 September 2017
Axis Bank Limited
0
18 February 2016
State Bank Of India
0
14 February 2018
Others
0
09 July 2019
Others
0
10 January 2014
Hdfc Bank Limited
0
31 August 2018
Others
0
31 July 2018
Others
0
10 August 1988
Standard Chartered Bank
0
01 November 1989
Standard Chartered Bank
0
10 August 1988
Standard Chartered Bank
0
11 February 1992
Uco Bank
0
01 February 2000
Uco Bank
0
11 November 2015
Deutsche Bank Ag
0
22 September 2006
State Bank Of India
0
11 April 1988
Standard Chartered Bank
0
01 February 2000
Uco Bank
0
19 March 1999
Uco Bank
0
26 July 2005
Standard Chartered Bank
0
Documents
Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20200408
Approval letter for extension of AGM;-09032020
List of share holders, debenture holders;-09032020
Copy of MGT-8-09032020
Form MGT-7-09032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06032020
Approval letter of extension of financial year of AGM-06032020
XBRL document in respect Consolidated financial statement-06032020
Form AOC-4(XBRL)-06032020_signed
Form CHG-1-26092019-signed
Instrument(s) of creation or modification of charge;-29082019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
XBRL document in respect Consolidated financial statement-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
Form CHG-1-13112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form CHG-4-03112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Letter of the charge holder stating that the amount has been satisfied-02112018
Optional Attachment-(1)-23102018