Company Information
CIN
Status
Date of Incorporation
17 February 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
174,917,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Deveni Vidanalage Renuk Suren Fernando Jayawardane
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Chandra Dayalal Amalean
Director/Designated Partner
over 1 year ago
over 1 year ago
Cheuk Sau Francis Ma
Director
about 2 years ago
about 2 years ago
Petra Erika Steinheimer
Director/Designated Partner
about 4 years ago
about 4 years ago
Deinbo L Boyle
Director/Designated Partner
about 4 years ago
about 4 years ago
Oliver Weller
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajendra Singh Rathore
Director/Designated Partner
over 8 years ago
over 8 years ago
Sharad Dayalal Amalean
Director
almost 28 years ago
almost 28 years ago
Past Directors
Brad Joseph Kramer
Additional Director
over 3 years ago
over 3 years ago
Selden Olin Swain
Additional Director
about 6 years ago
about 6 years ago
Tony Cooper
Director
over 7 years ago
over 7 years ago
Pamela Edwards Jean
Director
over 7 years ago
over 7 years ago
Kaluarachige Dinesh Senaka De Silva
Additional Director
over 8 years ago
over 8 years ago
Anishke Dilan Christopher
Additional Director
over 9 years ago
over 9 years ago
Alain Patrick Morey
Nominee Director
over 9 years ago
over 9 years ago
Tako De Haan
Director
about 12 years ago
about 12 years ago
Michael Gerald England
Director
over 12 years ago
over 12 years ago
Margaret Wright
Director
over 12 years ago
over 12 years ago
Michael William Koempel .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
[Class : 25] Clothing, Footwear, Headwear.
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
Charges
15 March 2004
Citi Bank Na
10 Crore
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
20 Crore
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
18 Crore
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
17 August 2022
Hdfc Bank Limited
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
15 March 2004
Citi Bank Na
0
16 April 1999
The Hong Kong Shanghai Banking Corporation Ltd
0
19 December 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-25092020
Form DIR-12-28092020_signed
Form MSME FORM I-28112020_signed
Form MSME FORM I-13112020_signed
Form DIR-12-21102020_signed
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form DIR-12-28092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form DIR-12-24022020_signed
Optional Attachment-(1)-19022020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-13012020
Approval letter for extension of AGM;-13012020
Copy of MGT-8-13012020
Form AOC-4(XBRL)-06012020_signed
Approval letter of extension of financial year of AGM-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Form DIR-12-14122019_signed
Optional Attachment-(4)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Form MSME FORM I-31102019_signed
Form DIR-12-23102019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019