Company Information

CIN
Status
Date of Incorporation
18 April 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Vijay Bulchandani
Gautam Vijay Bulchandani
Managing Director
over 31 years ago
Mansha Vijay Bulchandani
Mansha Vijay Bulchandani
Director/Designated Partner
over 33 years ago

Past Directors

Mikhail Vijay Bulchandani
Mikhail Vijay Bulchandani
Director
about 26 years ago

Charges

5 Crore
14 September 2018
Icici Bank Limited
2 Crore
20 February 1997
Indusind Bank Limited
1 Crore
07 December 1992
State Bank Of India
1 Crore
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0
14 September 2018
Others
0
20 February 1997
Indusind Bank Limited
0
07 December 1992
State Bank Of India
0

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-26102020
Approval letter of extension of financial year or AGM-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Details of other Entity(s)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17062019-signed
Form ADT-1-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-28102018_signed