Company Information
CIN
Status
Date of Incorporation
05 May 2010
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Arvind Prabu
Director/Designated Partner
over 5 years ago
over 5 years ago
. Geethalakshmi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Arumugam Sundararajan
Additional Director
almost 7 years ago
almost 7 years ago
Palaniswamy Sennimalai Gounder
Managing Director
almost 14 years ago
almost 14 years ago
Jayanthi Palaniswamy
Director
over 14 years ago
over 14 years ago
Charges
01 March 2011
Indnian Overseas Bank
5 Crore
14 February 2023
Samunnati Financial Intermediation & Services Private Limited
1 Crore
15 July 2022
Csb Bank Limited
12 Crore
29 October 2021
Tata Capital Financial Services Limited
3 Crore
22 September 2023
Others
0
14 February 2023
Others
0
15 July 2022
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
01 March 2011
Indnian Overseas Bank
0
22 September 2023
Others
0
14 February 2023
Others
0
15 July 2022
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
01 March 2011
Indnian Overseas Bank
0
22 September 2023
Others
0
14 February 2023
Others
0
15 July 2022
Others
0
29 October 2021
Tata Capital Financial Services Limited
0
01 March 2011
Indnian Overseas Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Instrument(s) of creation or modification of charge;-23122019
Optional Attachment-(3)-23122019
Optional Attachment-(4)-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Form BEN - 2-07122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Declaration under section 90-26112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-23102019_signed
Optional Attachment-(4)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Form DIR-12-05012019_signed