Company Information

CIN
Status
Date of Incorporation
12 December 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varadharajan Parthiban
Varadharajan Parthiban
Director
over 14 years ago
Appanayakenpatti Venkataswamynaidu Varadharajan
Appanayakenpatti Venkataswamynaidu Varadharajan
Director/Designated Partner
over 14 years ago

Past Directors

Senthilkumar Vidhya
Senthilkumar Vidhya
Additional Director
about 7 years ago
Varadharajan Senthilkumar
Varadharajan Senthilkumar
Additional Director
over 15 years ago

Charges

27 Crore
31 October 2012
State Bank Of India
4 Crore
24 August 2010
State Bank Of India
23 Crore
15 October 1992
Annamallai Finance Limited
99 Thousand
29 July 1991
State Bank Of India
3 Lak
17 June 1999
Tamilnad Mercantile Bank Limited
60 Lak
24 August 2010
State Bank Of India
0
31 October 2012
State Bank Of India
0
17 June 1999
Tamilnad Mercantile Bank Limited
0
15 October 1992
Annamallai Finance Limited
0
29 July 1991
State Bank Of India
0
24 August 2010
State Bank Of India
0
31 October 2012
State Bank Of India
0
17 June 1999
Tamilnad Mercantile Bank Limited
0
15 October 1992
Annamallai Finance Limited
0
29 July 1991
State Bank Of India
0

Documents

Form DPT-3-23112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DPT-3-28062019
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation filed with the company-03012018
Form DIR-11-03012018_signed
Acknowledgement received from company-03012018
Proof of dispatch-03012018
Proof of dispatch-02012018
Form DIR-11-02012018_signed
Acknowledgement received from company-02012018
Notice of resignation filed with the company-02012018
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Interest in other entities;-26122017
Form DIR-12-26122017_signed
Evidence of cessation;-26122017