Company Information

CIN
Status
Date of Incorporation
30 March 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramaswamy Doraiswami
Ramaswamy Doraiswami
Director/Designated Partner
over 1 year ago
Kothandath Gopinath
Kothandath Gopinath
Director/Designated Partner
over 1 year ago
. Sathasivam Kalyani
. Sathasivam Kalyani
Beneficial Owner
over 3 years ago
Krishnaier Gopalakrishnan
Krishnaier Gopalakrishnan
Director/Designated Partner
almost 18 years ago

Past Directors

Ashwin Karambaya
Ashwin Karambaya
Additional Director
almost 3 years ago
Sundram Siva Badri Prassad .
Sundram Siva Badri Prassad .
Additional Director
over 3 years ago
Polepalli Anandakrishna Kumar
Polepalli Anandakrishna Kumar
Additional Director
over 9 years ago
Srinivasan Natesan
Srinivasan Natesan
Director
almost 18 years ago

Charges

49 Crore
13 December 2017
Standard Chartered Bank
23 Crore
28 September 2017
Oriental Bank Of Commerce
8 Crore
05 September 2013
Yes Bank Limited
6 Crore
25 June 2012
Yes Bank Limited
3 Crore
03 April 2014
The Catholic Syrian Bank Limited
39 Crore
17 June 2011
Standard Chartered Bank
45 Crore
23 September 2005
Canara Bank
2 Crore
09 November 2020
Standard Chartered Bank
26 Crore
28 September 2017
Others
0
05 September 2013
Yes Bank Limited
0
23 September 2005
Canara Bank
0
25 June 2012
Yes Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
09 November 2020
Standard Chartered Bank
0
13 December 2017
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
28 September 2017
Others
0
05 September 2013
Yes Bank Limited
0
23 September 2005
Canara Bank
0
25 June 2012
Yes Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
09 November 2020
Standard Chartered Bank
0
13 December 2017
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0
28 September 2017
Others
0
05 September 2013
Yes Bank Limited
0
23 September 2005
Canara Bank
0
25 June 2012
Yes Bank Limited
0
03 April 2014
The Catholic Syrian Bank Limited
0
09 November 2020
Standard Chartered Bank
0
13 December 2017
Standard Chartered Bank
0
17 June 2011
Standard Chartered Bank
0

Documents

Form MGT-6-06112020_signed
Optional Attachment-(1)-06112020
-06112020
Form DPT-3-06082020-signed
Form MGT-14-19022020_signed
Optional Attachment-(1)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Company CSR policy as per section 135(4)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Form CHG-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-19102019
Form DPT-3-18102019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-4-14022019_signed
Letter of the charge holder stating that the amount has been satisfied-14022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190214