Company Information
CIN
Status
Date of Incorporation
04 October 1954
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
01 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Samaraj Narayanaswamy
Director
almost 2 years ago
almost 2 years ago
Govindarajulunaidu Rangaswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Nandini Rangaswamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Govindarajulu Rangaswamy Gopikumar
Director
about 7 years ago
about 7 years ago
Ayyaswamy Meenakshi
Company Secretary
almost 19 years ago
almost 19 years ago
Past Directors
Cherukoori Ramaswamy Naidu Swaminathan
Director
over 22 years ago
over 22 years ago
Charges
10 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
31 July 2022
Others
0
31 July 2022
Others
0
06 January 2007
Andhra Bank
0
17 April 2006
Indian Bank
0
16 June 2011
Andhra Bank
0
24 November 2011
0
18 June 2003
Andhra Bank
0
29 August 2002
Andhra Bank
0
11 December 2004
Andhra Bank
0
29 August 2002
Andhra Bank
0
29 August 2002
Andhra Bank
0
10 January 2023
Hdfc Bank Limited
0
03 January 2023
Hdfc Bank Limited
0
31 July 2022
Others
0
31 July 2022
Others
0
06 January 2007
Andhra Bank
0
17 April 2006
Indian Bank
0
16 June 2011
Andhra Bank
0
24 November 2011
0
18 June 2003
Andhra Bank
0
29 August 2002
Andhra Bank
0
11 December 2004
Andhra Bank
0
29 August 2002
Andhra Bank
0
29 August 2002
Andhra Bank
0
Documents
Directors report as per section 134(3)-22092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092023
Form AOC-4-22092023_signed
List of share holders, debenture holders;-21092023
List of Directors;-21092023
Form MGT-7A-21092023_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Form AOC-4-22102022_signed
Form MGT-7A-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form MGT-14-16082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220816
Optional Attachment-(1)-10082022
Altered memorandum of association-10082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Form MR-1-23062022_signed
Form MGT-14-23062022_signed
Copy of board resolution-23062022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23062022
Copy of shareholders resolution-23062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022
Form INC-28-04022022-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28012022
Form MGT-7A-15112021_signed
List of Directors;-12112021
List of share holders, debenture holders;-12112021
