Company Information
CIN
Status
Date of Incorporation
30 September 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
34,595,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Damodharan Rajkumar .
Director
over 1 year ago
over 1 year ago
Srividya Rajkumar .
Director
about 13 years ago
about 13 years ago
Past Directors
Palaniappa Mudaliar Murugesan
Director
about 26 years ago
about 26 years ago
Kuppusamy Mudaliar Arthanareeswaran
Director
over 27 years ago
over 27 years ago
Palaniappa Mudali Sivabushanam
Managing Director
over 30 years ago
over 30 years ago
Charges
05 May 2010
Indian Bank
8 Crore
24 March 2006
Indian Overseas Bank
24 Lak
21 February 2006
Indian Overseas Bank
2 Crore
16 June 2000
The Dhanalarohms Bank Ltd.
19 Lak
27 February 1997
The Dhanalakshmi Bank Limited
20 Lak
15 March 2001
The Dhanalakshmi Bank Ltd.
10 Lak
14 November 2005
The Tamilnadu Industrial Investment Corporation Ltd
25 Lak
26 December 2005
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
27 March 2001
The Tamilnadu Industrial Of The Investment Corporation Ltd.
38 Lak
22 April 1996
The Tamilnadu Industrial Investment Corporation Ltd.
1 Crore
24 March 2005
The Tamilnadu Industrial Investment Corporation Ltd.
3 Crore
01 November 2000
The Tamilnadu Industrial Of The Investment Corporation Ltd.
10 Lak
10 August 2001
The Tamilnadu Industrial Investment Corperation Ltd.
2 Crore
05 May 2010
Indian Bank
0
21 February 2006
Indian Overseas Bank
0
27 February 1997
The Dhanalakshmi Bank Limited
0
10 August 2001
The Tamilnadu Industrial Investment Corperation Ltd.
0
15 March 2001
The Dhanalakshmi Bank Ltd.
0
01 November 2000
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
26 December 2005
The Tamilnadu Industrial Investment Corporation Limited
0
16 June 2000
The Dhanalarohms Bank Ltd.
0
24 March 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 April 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 March 2001
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
14 November 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
24 March 2006
Indian Overseas Bank
0
05 May 2010
Indian Bank
0
21 February 2006
Indian Overseas Bank
0
27 February 1997
The Dhanalakshmi Bank Limited
0
10 August 2001
The Tamilnadu Industrial Investment Corperation Ltd.
0
15 March 2001
The Dhanalakshmi Bank Ltd.
0
01 November 2000
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
26 December 2005
The Tamilnadu Industrial Investment Corporation Limited
0
16 June 2000
The Dhanalarohms Bank Ltd.
0
24 March 2005
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 April 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 March 2001
The Tamilnadu Industrial Of The Investment Corporation Ltd.
0
14 November 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
24 March 2006
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Directors report as per section 134(3)-18032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Form AOC-4-18032018_signed
Copy of MGT-8-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form CHG-1-17022018_signed
Instrument(s) of creation or modification of charge;-17022018
Optional Attachment-(1)-17022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180217
Instrument(s) of creation or modification of charge;-07072017
Form CHG-1-07072017_signed
Optional Attachment-(1)-07072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170707
Form CHG-1-16032017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170316
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017
Form AOC-4-25012017_signed
Instrument(s) of creation or modification of charge;-06012017
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed