Company Information

CIN
Status
Date of Incorporation
23 July 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
48,414,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakthivel Sughanvel
Sakthivel Sughanvel
Director/Designated Partner
almost 2 years ago
Sakthivel Gughanvel
Sakthivel Gughanvel
Director/Designated Partner
almost 2 years ago
Sakthivel Govindaswamy
Sakthivel Govindaswamy
Managing Director
over 26 years ago
Sakthivel Punithavathi
Sakthivel Punithavathi
Director
over 26 years ago

Charges

28 Crore
06 February 2014
Canara Bank
4 Lak
23 August 2001
Canara Bank
3 Lak
23 March 1999
Canara Bank
22 Crore
23 September 1998
Small Industries Development Bank Of India
85 Lak
16 September 1998
State Bank Of India
42 Lak
12 September 2016
Canara Bank
4 Lak
08 July 2019
The South Indian Bank Limited
76 Lak
29 May 2019
The South Indian Bank Limited
2 Crore
11 July 2017
Canara Bank
7 Lak
31 January 2017
State Bank Of India
35 Lak
12 September 2016
Canara Bank
4 Lak
06 June 2016
Canara Bank
8 Lak
21 November 2020
Canara Bank
21 Lak
30 June 2020
The South Indian Bank Limited
76 Lak
09 January 2020
The South Indian Bank Limited
63 Lak
23 March 1999
Canara Bank
0
02 November 2021
Canara Bank
0
31 January 2017
State Bank Of India
0
11 July 2017
Canara Bank
0
29 May 2019
The South Indian Bank Limited
0
08 July 2019
The South Indian Bank Limited
0
09 January 2020
The South Indian Bank Limited
0
30 June 2020
The South Indian Bank Limited
0
21 November 2020
Canara Bank
0
12 September 2016
Canara Bank
0
06 June 2016
Canara Bank
0
12 September 2016
Canara Bank
0
16 September 1998
State Bank Of India
0
23 September 1998
Small Industries Development Bank Of India
0
23 August 2001
Canara Bank
0
06 February 2014
Canara Bank
0
23 March 1999
Canara Bank
0
02 November 2021
Canara Bank
0
31 January 2017
State Bank Of India
0
11 July 2017
Canara Bank
0
29 May 2019
The South Indian Bank Limited
0
08 July 2019
The South Indian Bank Limited
0
09 January 2020
The South Indian Bank Limited
0
30 June 2020
The South Indian Bank Limited
0
21 November 2020
Canara Bank
0
12 September 2016
Canara Bank
0
06 June 2016
Canara Bank
0
12 September 2016
Canara Bank
0
16 September 1998
State Bank Of India
0
23 September 1998
Small Industries Development Bank Of India
0
23 August 2001
Canara Bank
0
06 February 2014
Canara Bank
0

Documents

Form CHG-4-04042021_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form DPT-3-07112020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Letter of the charge holder stating that the amount has been satisfied-05092020
Form CHG-4-05092020_signed
Declaration by first director-05092020
Optional Attachment-(1)-05092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Form CHG-1-04092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-4-29082020_signed
Optional Attachment-(1)-29082020
Instrument(s) of creation or modification of charge;-29082020
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-28082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200828