Company Information

CIN
Status
Date of Incorporation
30 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balakrishnasamy Anandakumar
Balakrishnasamy Anandakumar
Managing Director
almost 2 years ago
Anandhakumar Sibikiran
Anandhakumar Sibikiran
Director/Designated Partner
about 4 years ago
Dhamodaran Shudhir Prasaath
Dhamodaran Shudhir Prasaath
Director/Designated Partner
about 4 years ago
Kasthuri Dhamodaran
Kasthuri Dhamodaran
Whole Time Director
about 21 years ago
Vijaya Anandakumar
Vijaya Anandakumar
Whole Time Director
about 21 years ago
Ellappa Dhamodaran Naicker
Ellappa Dhamodaran Naicker
Managing Director
about 21 years ago

Charges

41 Crore
24 January 2019
Axis Bank Limited
5 Crore
07 February 2018
The Karur Vysya Bank Limited
13 Crore
06 October 2017
The Karur Vysya Bank Limited
19 Crore
21 May 2004
State Bank Of India
3 Crore
21 May 2004
State Bank Of India
37 Crore
10 March 2021
Bank Of Baroda
26 Lak
15 February 2021
State Bank Of India
4 Crore
23 December 2020
Bank Of Baroda
36 Lak
20 March 2020
State Bank Of India
2 Crore
07 February 2018
Others
0
06 October 2017
Others
0
20 March 2020
Others
0
24 January 2019
Others
0
15 February 2021
State Bank Of India
0
10 March 2021
Others
0
23 December 2020
Others
0
21 May 2004
State Bank Of India
0
21 May 2004
State Bank Of India
0
07 February 2018
Others
0
06 October 2017
Others
0
20 March 2020
Others
0
24 January 2019
Others
0
15 February 2021
State Bank Of India
0
10 March 2021
Others
0
23 December 2020
Others
0
21 May 2004
State Bank Of India
0
21 May 2004
State Bank Of India
0

Documents

Form MGT-14-16122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Directors report as per section 134(3)-12122020
Company CSR policy as per section 135(4)-12122020
Supplementary or Test audit report under section 143-12122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122020
Statement of Subsidiaries as per section 129 - Form AOC-1-12122020
Form AOC - 4 CFS-12122020
Form AOC-4-13122020_signed
Form DIR-12-11122020_signed
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(4)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form CHG-1-07092020_signed
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Optional Attachment-(2)-26042020
Optional Attachment-(1)-26042020