Company Information

CIN
Status
Date of Incorporation
07 August 1980
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
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soundararajan Venkatesalu
Soundararajan Venkatesalu
Managing Director
over 1 year ago
Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director/Designated Partner
over 1 year ago
Palanisamy Ananthakumar
Palanisamy Ananthakumar
Director/Designated Partner
over 5 years ago
Devaraj Vikram Krishna
Devaraj Vikram Krishna
Director
over 27 years ago

Past Directors

Deepalakshmi Soundararajan
Deepalakshmi Soundararajan
Additional Director
about 14 years ago
Divyalakshmi Ashok
Divyalakshmi Ashok
Director
over 27 years ago
Venkatesalu Ramachandran
Venkatesalu Ramachandran
Director
over 44 years ago
Venkatesalu Damodharaswamy
Venkatesalu Damodharaswamy
Director
over 44 years ago

Charges

17 Crore
23 July 1988
State Bank Of India
15 Lak
18 March 1987
State Bank Of India
8 Lak
14 September 1985
State Bank Of India
7 Lak
15 December 1983
State Bank Of India
2 Lak
25 February 1981
State Bank Of India
22 Lak
25 February 1981
State Bank Of India
17 Crore
19 December 1989
Sundarama Finance Ltd.
1 Lak
02 January 2006
State Bank Of India
40 Lak
02 January 2006
State Bank Of India
59 Lak
09 December 1999
Industrial Development Bank Of India
1 Crore
06 March 1995
Industrial Development Bank Of India
1 Crore
25 July 1994
State Industries Promotion Coropn. Of Tamilnadu Lt.
55 Lak
08 March 1990
State Industres Promotion Corpn. Of Tamilnaud Ltd.
74 Lak
27 December 1990
Industrial Development Bank Of India
2 Crore
25 February 1981
State Bank Of India
0
06 March 1995
Industrial Development Bank Of India
0
25 July 1994
State Industries Promotion Coropn. Of Tamilnadu Lt.
0
02 January 2006
State Bank Of India
0
15 December 1983
State Bank Of India
0
23 July 1988
State Bank Of India
0
27 December 1990
Industrial Development Bank Of India
0
08 March 1990
State Industres Promotion Corpn. Of Tamilnaud Ltd.
0
19 December 1989
Sundarama Finance Ltd.
0
09 December 1999
Industrial Development Bank Of India
0
14 September 1985
State Bank Of India
0
25 February 1981
State Bank Of India
0
02 January 2006
State Bank Of India
0
18 March 1987
State Bank Of India
0
25 February 1981
State Bank Of India
0
06 March 1995
Industrial Development Bank Of India
0
25 July 1994
State Industries Promotion Coropn. Of Tamilnadu Lt.
0
02 January 2006
State Bank Of India
0
15 December 1983
State Bank Of India
0
23 July 1988
State Bank Of India
0
27 December 1990
Industrial Development Bank Of India
0
08 March 1990
State Industres Promotion Corpn. Of Tamilnaud Ltd.
0
19 December 1989
Sundarama Finance Ltd.
0
09 December 1999
Industrial Development Bank Of India
0
14 September 1985
State Bank Of India
0
25 February 1981
State Bank Of India
0
02 January 2006
State Bank Of India
0
18 March 1987
State Bank Of India
0

Documents

Form PAS-3-08122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Board or Shareholders? resolution-04122020
Form SH-7-01122020-signed
Form MGT-14-19112020-signed
Copy of the resolution for alteration of capital;-13112020
Altered memorandum of assciation;-13112020
Altered articles of association;-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Altered memorandum of association-12112020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Form DPT-3-01022020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DIR-12-08112019_signed
Optional Attachment-(1)-06112019
Form DPT-3-27062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-25042019_signed