Company Information

CIN
Status
Date of Incorporation
19 May 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
346,092,680
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Claus Christian Ferck
Claus Christian Ferck
Director/Designated Partner
over 3 years ago
Achim Bernd Hehl
Achim Bernd Hehl
Director/Designated Partner
over 6 years ago

Past Directors

Raymund Johann Heinen
Raymund Johann Heinen
Director
over 6 years ago
Carl Philipp Stradtmann .
Carl Philipp Stradtmann .
Director
almost 10 years ago
Raju Cherian
Raju Cherian
Whole Time Director
almost 10 years ago
Wehner Heiko Gotthard
Wehner Heiko Gotthard
Director
over 14 years ago
Michael Gottschalk
Michael Gottschalk
Director
almost 19 years ago
Shanmugavasan Aravamudhan
Shanmugavasan Aravamudhan
Managing Director
over 21 years ago
Narendrakumar Kaushal Pandey
Narendrakumar Kaushal Pandey
Director
over 26 years ago
Gerhard Franz Dr Braun
Gerhard Franz Dr Braun
Director
over 26 years ago

Charges

0
25 May 2000
Deutsche Bank
7 Crore
25 May 2000
Deutsche Bank
0
25 May 2000
Deutsche Bank
0
25 May 2000
Deutsche Bank
0

Documents

List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Form MGT-7-07122020_signed
Optional Attachment-(1)-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(2)-23102020
Form ADT-1-09102020_signed
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Form DPT-3-26072020-signed
Optional Attachment-(1)-29062020
Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Form DPT-3-30032020-signed
Form DIR-12-26032020_signed
Optional Attachment-(1)-24032020
Optional Attachment-(2)-24032020
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-7-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-17102019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019