Company Information

CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
30,500,000
Authorised Capital
30,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Kinra
Ashok Kumar Kinra
Director/Designated Partner
over 1 year ago
Nagaraju Srirama
Nagaraju Srirama
Director/Designated Partner
almost 2 years ago

Past Directors

Vidya Charan Shukla
Vidya Charan Shukla
Director Appointed In Casual Vacancy
about 5 years ago
Vasudevan Rengaswamy
Vasudevan Rengaswamy
Director
over 9 years ago
Krishnan Raman
Krishnan Raman
Director
almost 14 years ago
Ravichandran Natarajan Alampundi
Ravichandran Natarajan Alampundi
Director
about 16 years ago
Amlan Jyoti Roychowdhury
Amlan Jyoti Roychowdhury
Additional Director
about 17 years ago
Srinivasan Pattabiraman
Srinivasan Pattabiraman
Company Secretary
about 18 years ago
Varghese Abraham
Varghese Abraham
Director
over 18 years ago
Ramkumar Lakshminarayanan
Ramkumar Lakshminarayanan
Director
over 19 years ago

Charges

13 Crore
20 June 2011
Bank Of Bahrain & Kuwait B.s.c
6 Crore
29 October 2007
Canara Bank
13 Crore
29 October 2007
Canara Bank
0
20 June 2011
Bank Of Bahrain & Kuwait B.s.c
0
29 October 2007
Canara Bank
0
20 June 2011
Bank Of Bahrain & Kuwait B.s.c
0
29 October 2007
Canara Bank
0
20 June 2011
Bank Of Bahrain & Kuwait B.s.c
0

Documents

List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-06112020_signed
Optional Attachment-(1)-05112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Letter of the charge holder stating that the amount has been satisfied-07102020
Form CHG-4-07102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201007
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form DPT-3-26112019-signed
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(1)-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-17102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form MGT-14-15062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018
List of share holders, debenture holders;-13092017