Company Information

CIN
Status
Date of Incorporation
09 May 2014
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
45,940,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swaminathan Prabhu
Swaminathan Prabhu
Director/Designated Partner
about 1 year ago
Mahadevan Ramji
Mahadevan Ramji
Director/Designated Partner
over 1 year ago

Past Directors

Marappan Rathinaswamy
Marappan Rathinaswamy
Director
about 5 years ago
Govindoss Ramesh Babu Aishwarya Lakshmi
Govindoss Ramesh Babu Aishwarya Lakshmi
Director
over 6 years ago
Shanmugham Prithivraj
Shanmugham Prithivraj
Director
about 10 years ago
Philomena Shanmugham
Philomena Shanmugham
Director
over 10 years ago
Maran Shanmugham
Maran Shanmugham
Managing Director
over 10 years ago

Charges

18 Crore
12 February 2019
State Bank Of India
10 Crore
21 November 2014
Indian Overseas Bank
18 Crore
23 June 2021
Gosree Finance Limited
53 Lak
12 February 2019
State Bank Of India
0
23 June 2021
Others
0
21 November 2014
Indian Overseas Bank
0
12 February 2019
State Bank Of India
0
23 June 2021
Others
0
21 November 2014
Indian Overseas Bank
0
12 February 2019
State Bank Of India
0
23 June 2021
Others
0
21 November 2014
Indian Overseas Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Form INC-22-10052020_signed
Copies of the utility bills as mentioned above (not older than two months)-10052020
Copy of board resolution authorizing giving of notice-10052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052020
Form MGT-14-04042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042020
Optional Attachment-(1)-03042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200331
Form MGT-14-16032020-signed
Altered memorandum of association-03032020
Optional Attachment-(2)-03032020
Altered articles of association-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form ADT-1-02032020_signed
Copy of written consent given by auditor-02032020
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032020
List of share holders, debenture holders;-02032020
Directors report as per section 134(3)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
Form MGT-14-23022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022020
Resignation letter-14022020