Company Information
CIN
Status
Date of Incorporation
18 February 2005
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,850,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarojini Navasivasakthivelsamy
Director
almost 20 years ago
almost 20 years ago
Past Directors
Navasiva Sakthivelsamy Rajkumar Bharathi
Additional Director
almost 8 years ago
almost 8 years ago
Mylsamy Navasiva Sakthivelsamy
Managing Director
almost 8 years ago
almost 8 years ago
Charges
20 January 2015
Small Industries Development Bank Of India
2 Crore
23 April 2007
Canara Bank
5 Crore
15 December 2019
Canara Bank
20 Lak
30 September 2019
Sidbi
1 Crore
23 April 2007
Others
0
15 December 2019
Others
0
20 January 2015
Small Industries Development Bank Of India
0
30 September 2019
Sidbi
0
23 April 2007
Others
0
15 December 2019
Others
0
20 January 2015
Small Industries Development Bank Of India
0
30 September 2019
Sidbi
0
23 April 2007
Others
0
15 December 2019
Others
0
20 January 2015
Small Industries Development Bank Of India
0
30 September 2019
Sidbi
0
Documents
Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24122020
Valuation Report from the valuer, if any;-24122020
Form SH-7-15042020-signed
Form DPT-3-10042020-signed
Form MGT-14-18032020_signed
Altered memorandum of assciation;-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Altered memorandum of association-18032020
Copy of the resolution for alteration of capital;-18032020
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-13032020
Form CHG-1-13032020_signed
Optional Attachment-(1)-13032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200313
Form CHG-1-03012020_signed
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019