Company Information

CIN
Status
Date of Incorporation
04 December 2013
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Rajeshkumar
Subramanian Rajeshkumar
Director
about 1 year ago
Balasubramaniam Muthuswamy
Balasubramaniam Muthuswamy
Director
over 1 year ago

Past Directors

Chinnasamy Ravichandran
Chinnasamy Ravichandran
Director
about 11 years ago

Charges

1 Crore
30 October 2014
Dhanlaxmi Bank Limited
1 Crore
16 September 2020
Axis Bank Limited
1 Crore
21 May 2022
Dhanlaxmi Bank Limited
13 Lak
21 May 2022
Dhanlaxmi Bank Limited
0
30 October 2014
Dhanlaxmi Bank Limited
0
16 September 2020
Axis Bank Limited
0
21 May 2022
Dhanlaxmi Bank Limited
0
30 October 2014
Dhanlaxmi Bank Limited
0
16 September 2020
Axis Bank Limited
0
21 May 2022
Dhanlaxmi Bank Limited
0
30 October 2014
Dhanlaxmi Bank Limited
0
16 September 2020
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MGT-14-28082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200828
Altered articles of association-25082020
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form DPT-3-26042020-signed
Form DPT-3-30102019
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of written consent given by auditor-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed