Company Information
CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Textiles, Apparel And Leather Production NEC Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,473,600
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Saraswathy Manoharan
Director
over 14 years ago
over 14 years ago
Ravichandran Ganapathy
Whole Time Director
about 17 years ago
about 17 years ago
A Kalyanasundaram
Director
over 17 years ago
over 17 years ago
Mylsamy R
Director
over 17 years ago
over 17 years ago
Subramania Dinesh .
Director
over 17 years ago
over 17 years ago
Bangra Rao Santosh
Additional Director
over 17 years ago
over 17 years ago
Ravichandran Jayashree Meenakshi
Additional Director
over 17 years ago
over 17 years ago
Palaniappan Manoharan
Managing Director
almost 19 years ago
almost 19 years ago
Chinnasamy Raviselvan
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 11] Cooling Towers
Charges
20 August 2019
Icici Bank Limited
7 Crore
27 January 2015
Kotak Mahindra Prime Limited
30 Lak
17 August 2016
Canara Banak
10 Lak
08 January 2010
Canara Bank
4 Crore
13 January 2011
Small Industries Development Bank Of India
50 Lak
20 November 2003
Small Industres Development Bank Of India
50 Lak
08 June 2006
Small Industries Development Bank Of India
50 Lak
21 June 2006
Small Industries Development Bank Of India
50 Lak
13 March 2008
Small Industries Development Bank Of India
50 Lak
03 July 2008
Citi Bank Na
2 Crore
31 May 2006
Citi Bank N A
50 Lak
31 May 2006
Citi Bank N A
90 Lak
21 December 1992
City Union Bank Ltd.
2 Lak
30 June 1997
City Union Bank Ltd.
4 Lak
20 August 2019
Others
0
08 January 2010
Others
0
17 August 2016
Others
0
31 May 2006
Citi Bank N A
0
31 May 2006
Citi Bank N A
0
21 June 2006
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
03 July 2008
Citi Bank Na
0
08 June 2006
Small Industries Development Bank Of India
0
13 January 2011
Small Industries Development Bank Of India
0
27 January 2015
Kotak Mahindra Prime Limited
0
21 December 1992
City Union Bank Ltd.
0
30 June 1997
City Union Bank Ltd.
0
20 November 2003
Small Industres Development Bank Of India
0
20 August 2019
Others
0
08 January 2010
Others
0
17 August 2016
Others
0
31 May 2006
Citi Bank N A
0
31 May 2006
Citi Bank N A
0
21 June 2006
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
03 July 2008
Citi Bank Na
0
08 June 2006
Small Industries Development Bank Of India
0
13 January 2011
Small Industries Development Bank Of India
0
27 January 2015
Kotak Mahindra Prime Limited
0
21 December 1992
City Union Bank Ltd.
0
30 June 1997
City Union Bank Ltd.
0
20 November 2003
Small Industres Development Bank Of India
0
20 August 2019
Others
0
08 January 2010
Others
0
17 August 2016
Others
0
31 May 2006
Citi Bank N A
0
31 May 2006
Citi Bank N A
0
21 June 2006
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
03 July 2008
Citi Bank Na
0
08 June 2006
Small Industries Development Bank Of India
0
13 January 2011
Small Industries Development Bank Of India
0
27 January 2015
Kotak Mahindra Prime Limited
0
21 December 1992
City Union Bank Ltd.
0
30 June 1997
City Union Bank Ltd.
0
20 November 2003
Small Industres Development Bank Of India
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-26042020-signed
Form MGT-14-25112019-signed
Form CHG-4-17112019_signed
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form ADT-1-01112019_signed
Directors report as per section 134(3)-01112019
-01112019
Copy of written consent given by auditor-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of resolution passed by the company-01112019
Form AOC-4-01112019_signed
Form DPT-3-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Altered articles of association-29102019
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
Optional Attachment-(1)-14102019
Instrument(s) of creation or modification of charge;-14102019
Letter of the charge holder stating that the amount has been satisfied-14102019
Form CHG-1-14102019_signed
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011