Company Information

CIN
Status
Date of Incorporation
31 May 1973
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
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Elangovan Sivakami
Elangovan Sivakami
Director
over 1 year ago

Past Directors

Annamalai Mudaliar Veerabadra Mudaliar Marimuthu
Annamalai Mudaliar Veerabadra Mudaliar Marimuthu
Director
almost 17 years ago
Veerabadra Marimuthu Elangovan
Veerabadra Marimuthu Elangovan
Director
over 36 years ago

Charges

22 Lak
09 June 1995
Karnataka Bank Ltd.
10 Lak
06 April 1994
India Equipment Leasing Ltd
8 Lak
19 June 1976
Syndicate Bank
1 Lak
15 October 1973
Syndicate Bank
1 Lak
26 September 2006
Tamilnad Mercantile Bank Limited
36 Lak
21 September 2007
Tamilnad Mercantile Bank Limited
3 Crore
21 February 2007
Tamilnad Mercantile Bank Ltd
24 Lak
26 September 2006
Tamilnad Mercantile Bank Ltd
3 Crore
07 April 1995
Karnataka Bank Ltd.
15 Lak
08 November 2004
The Karnataka Bank Ltd.
10 Lak
20 June 2002
Karnataka Bank Ltd.
36 Lak
27 September 1993
Karnataka Bank Ltd
4 Lak
27 September 1993
Karnataka Bank Ltd.
32 Lak
27 September 1993
Karnataka Bank Ltd
33 Lak
26 September 2006
Tamilnad Mercantile Bank Ltd
0
15 October 1973
Syndicate Bank
0
20 June 2002
Karnataka Bank Ltd.
0
09 June 1995
Karnataka Bank Ltd.
0
27 September 1993
Karnataka Bank Ltd.
0
19 June 1976
Syndicate Bank
0
21 February 2007
Tamilnad Mercantile Bank Ltd
0
27 September 1993
Karnataka Bank Ltd
0
27 September 1993
Karnataka Bank Ltd
0
07 April 1995
Karnataka Bank Ltd.
0
06 April 1994
India Equipment Leasing Ltd
0
21 September 2007
Tamilnad Mercantile Bank Limited
0
08 November 2004
The Karnataka Bank Ltd.
0
26 September 2006
Tamilnad Mercantile Bank Limited
0
26 September 2006
Tamilnad Mercantile Bank Ltd
0
15 October 1973
Syndicate Bank
0
20 June 2002
Karnataka Bank Ltd.
0
09 June 1995
Karnataka Bank Ltd.
0
27 September 1993
Karnataka Bank Ltd.
0
19 June 1976
Syndicate Bank
0
21 February 2007
Tamilnad Mercantile Bank Ltd
0
27 September 1993
Karnataka Bank Ltd
0
27 September 1993
Karnataka Bank Ltd
0
07 April 1995
Karnataka Bank Ltd.
0
06 April 1994
India Equipment Leasing Ltd
0
21 September 2007
Tamilnad Mercantile Bank Limited
0
08 November 2004
The Karnataka Bank Ltd.
0
26 September 2006
Tamilnad Mercantile Bank Limited
0
26 September 2006
Tamilnad Mercantile Bank Ltd
0
15 October 1973
Syndicate Bank
0
20 June 2002
Karnataka Bank Ltd.
0
09 June 1995
Karnataka Bank Ltd.
0
27 September 1993
Karnataka Bank Ltd.
0
19 June 1976
Syndicate Bank
0
21 February 2007
Tamilnad Mercantile Bank Ltd
0
27 September 1993
Karnataka Bank Ltd
0
27 September 1993
Karnataka Bank Ltd
0
07 April 1995
Karnataka Bank Ltd.
0
06 April 1994
India Equipment Leasing Ltd
0
21 September 2007
Tamilnad Mercantile Bank Limited
0
08 November 2004
The Karnataka Bank Ltd.
0
26 September 2006
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form DIR-12-01112017_signed
Evidence of cessation;-26102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
-191114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT