Company Information

CIN
Status
Date of Incorporation
25 June 1992
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Krishnasamy Thiagaraj
. Krishnasamy Thiagaraj
Director
almost 32 years ago
Marappa Gounder Krishnasamy
Marappa Gounder Krishnasamy
Director
almost 32 years ago
Marappa Gounder Karuppusamy
Marappa Gounder Karuppusamy
Managing Director
almost 32 years ago

Past Directors

Radhakrishnan Harisastivel
Radhakrishnan Harisastivel
Additional Director
over 10 years ago
Sumathi Radhakrishnan
Sumathi Radhakrishnan
Director
over 14 years ago

Charges

53 Crore
27 December 2016
Lakshmi Vilas Bank Limited
1 Crore
17 July 2015
The Lakshmi Vilas Bank Ltd
79 Lak
07 February 2015
The Lakshmi Vilas Bank Ltd
2 Crore
26 June 2014
Dbs Bank Ltd
20 Crore
23 July 2011
Reliance Capital Ltd
50 Lak
12 August 1999
The Lakshmi Vilas Bank Ltd
7 Crore
23 March 1994
Lakshmi Vilas Bank
21 Crore
27 December 2016
Lakshmi Vilas Bank Limited
0
26 June 2014
Dbs Bank Ltd
0
07 February 2015
The Lakshmi Vilas Bank Ltd
0
17 July 2015
The Lakshmi Vilas Bank Ltd
0
12 August 1999
The Lakshmi Vilas Bank Ltd
0
23 March 1994
Lakshmi Vilas Bank
0
23 July 2011
Reliance Capital Ltd
0
27 December 2016
Lakshmi Vilas Bank Limited
0
26 June 2014
Dbs Bank Ltd
0
07 February 2015
The Lakshmi Vilas Bank Ltd
0
17 July 2015
The Lakshmi Vilas Bank Ltd
0
12 August 1999
The Lakshmi Vilas Bank Ltd
0
23 March 1994
Lakshmi Vilas Bank
0
23 July 2011
Reliance Capital Ltd
0
27 December 2016
Lakshmi Vilas Bank Limited
0
26 June 2014
Dbs Bank Ltd
0
07 February 2015
The Lakshmi Vilas Bank Ltd
0
17 July 2015
The Lakshmi Vilas Bank Ltd
0
12 August 1999
The Lakshmi Vilas Bank Ltd
0
23 March 1994
Lakshmi Vilas Bank
0
23 July 2011
Reliance Capital Ltd
0
27 December 2016
Lakshmi Vilas Bank Limited
0
26 June 2014
Dbs Bank Ltd
0
07 February 2015
The Lakshmi Vilas Bank Ltd
0
17 July 2015
The Lakshmi Vilas Bank Ltd
0
12 August 1999
The Lakshmi Vilas Bank Ltd
0
23 March 1994
Lakshmi Vilas Bank
0
23 July 2011
Reliance Capital Ltd
0

Documents

Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form MGT-14-09112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form MGT-14-13042019_signed
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Optional Attachment-(1)-07122018
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181207
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed