Company Information

CIN
Status
Date of Incorporation
20 September 1963
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nagaprasanna Vasanadu
. Nagaprasanna Vasanadu
Director/Designated Partner
over 1 year ago
Vasanadu Govind
Vasanadu Govind
Director/Designated Partner
almost 2 years ago

Past Directors

Vasanadu Nirmala
Vasanadu Nirmala
Director
about 46 years ago

Charges

3 Crore
06 February 2015
Deutsche Bank Ag
1 Crore
09 April 2014
Deutsche Bank Ag
5 Crore
13 September 2013
Small Industries Developemt Bank Of India
1 Crore
31 January 2006
Icici Bank Limited
3 Crore
09 May 2012
Small Industries Development Bank Of India
2 Crore
02 February 2007
Hdfc Bank Limited
16 Crore
24 April 2023
Others
0
20 November 2022
Others
0
06 February 2015
Deutsche Bank Ag
0
31 January 2006
Icici Bank Limited
0
13 September 2013
Small Industries Developemt Bank Of India
0
09 April 2014
Deutsche Bank Ag
0
02 February 2007
Hdfc Bank Limited
0
09 May 2012
Small Industries Development Bank Of India
0
24 April 2023
Others
0
20 November 2022
Others
0
06 February 2015
Deutsche Bank Ag
0
31 January 2006
Icici Bank Limited
0
13 September 2013
Small Industries Developemt Bank Of India
0
09 April 2014
Deutsche Bank Ag
0
02 February 2007
Hdfc Bank Limited
0
09 May 2012
Small Industries Development Bank Of India
0
24 April 2023
Others
0
20 November 2022
Others
0
06 February 2015
Deutsche Bank Ag
0
31 January 2006
Icici Bank Limited
0
13 September 2013
Small Industries Developemt Bank Of India
0
09 April 2014
Deutsche Bank Ag
0
02 February 2007
Hdfc Bank Limited
0
09 May 2012
Small Industries Development Bank Of India
0

Documents

Form ADT-1-11032024_signed
Form MGT-7A-06012024_signed
List of Directors;-21112023
List of share holders, debenture holders;-21112023
Directors report as per section 134(3)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Form AOC-4-02112023_signed
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form MGT-14-01112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-22062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
List of share holders, debenture holders;-18012022
Directors report as per section 134(3)-18012022
List of Directors;-18012022
Form MGT-7A-18012022_signed
Form AOC-4-18012022_signed
Form DPT-3-01072021_signed
Form MGT-14-02042021_signed
Form CHG-4-29032021_signed
Letter of the charge holder stating that the amount has been satisfied-25032021