Company Information

CIN
Status
Date of Incorporation
03 March 2006
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
28 September 2023
Paid Up Capital
124,125,400
Authorised Capital
150,000,000
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 Punithavathi
Sakthivel Punithavathi
Director
about 4 years ago
Sakthivel Govindaswamy
Sakthivel Govindaswamy
Managing Director
about 4 years ago

Charges

42 Crore
12 September 2016
Canara Bank
4 Lak
03 February 2016
Canara Bank
6 Lak
30 March 2007
Canara Bank
42 Crore
30 March 2007
Canara Bank
0
12 September 2016
Canara Bank
0
03 February 2016
Canara Bank
0
30 March 2007
Canara Bank
0
12 September 2016
Canara Bank
0
03 February 2016
Canara Bank
0
30 March 2007
Canara Bank
0
12 September 2016
Canara Bank
0
03 February 2016
Canara Bank
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Notice of resignation;-10122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Form DPT-3-09112020_signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-22092020
Declaration by first director-22092020
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-18092020_signed
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-12092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Optional Attachment-(1)-22012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Optional Attachment-(2)-22012020