Company Information

CIN
Status
Date of Incorporation
30 November 2006
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramya Ramdass
Ramya Ramdass
Director/Designated Partner
almost 2 years ago
Padmanaban Mohanraj
Padmanaban Mohanraj
Director/Designated Partner
almost 2 years ago
Padamanaban Venkatalakshmi
Padamanaban Venkatalakshmi
Director/Designated Partner
almost 2 years ago
Arthanari Chettiar Padmanaban
Arthanari Chettiar Padmanaban
Director/Designated Partner
almost 2 years ago
Jagadeesan Swarnalatha
Jagadeesan Swarnalatha
Director/Designated Partner
almost 2 years ago
Sivaraj Padmanaban
Sivaraj Padmanaban
Director
almost 2 years ago

Past Directors

Nagamani Saravanan
Nagamani Saravanan
Director
about 18 years ago
Arthanari Saravanan
Arthanari Saravanan
Director
about 18 years ago
Ramasamy Arthanari
Ramasamy Arthanari
Managing Director
about 18 years ago

Charges

19 Crore
25 October 2013
City Union Bank Limited
19 Crore
21 April 2022
City Union Bank Limited
0
25 October 2013
City Union Bank Limited
0
21 April 2022
City Union Bank Limited
0
25 October 2013
City Union Bank Limited
0

Documents

Form DPT-3-27042020-signed
Declaration by first director-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form MGT-14-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Form DIR-12-23052019_signed
Form AOC-4-23052019_signed
Form INC-22-22052019_signed
Form MGT-7-22052019_signed
Form ADT-1-21052019_signed
Form CHG-1-13052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-07052019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019