Company Information
CIN
Status
Date of Incorporation
09 September 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
28,800,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narayanan Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Natarajan Nandhini
Director/Designated Partner
over 5 years ago
over 5 years ago
Natarajan Sathyashree
Director/Designated Partner
over 5 years ago
over 5 years ago
Mayilsamy Rangasamy
Managing Director
over 13 years ago
over 13 years ago
Balakrishnan Periyasamy
Director
over 13 years ago
over 13 years ago
Past Directors
Sariga Krishnan .
Director
over 6 years ago
over 6 years ago
Rathinasamy Nachimuthu
Director
over 8 years ago
over 8 years ago
Prasathkumar Valasupalayam Mayilsamy
Director
over 8 years ago
over 8 years ago
Raju Thilagavathy
Director
over 12 years ago
over 12 years ago
Krishnaramanujam Radhakrishnan
Director
over 12 years ago
over 12 years ago
Thirumalaiyandi Nehru
Additional Director
almost 13 years ago
almost 13 years ago
Sasikumar Valasupalayam Mayilsamy
Additional Director
almost 13 years ago
almost 13 years ago
Padmavathi Mayilsamy
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental ,Apparatus And Instruments;Surgical Devices,Surgical Gloves, Surgical Drapes, Face Mask For Medical And Surgical Use.
Charges
27 December 2017
Reliance Commercial Finance Limited
66 Lak
28 July 2017
Reliance Commercial Finance Limited
7 Lak
27 July 2017
Reliance Commercial Finance Limited
63 Lak
30 December 2015
Axis Bank Limited
7 Crore
18 March 2015
Axis Bank Limited
6 Lak
07 April 2012
City Union Bank Limited
5 Crore
30 December 2015
Axis Bank Limited
0
27 July 2017
Others
0
28 July 2017
Others
0
27 December 2017
Others
0
27 December 2019
Others
0
07 April 2012
0
18 March 2015
Axis Bank Limited
0
30 December 2015
Axis Bank Limited
0
27 July 2017
Others
0
28 July 2017
Others
0
27 December 2017
Others
0
27 December 2019
Others
0
07 April 2012
0
18 March 2015
Axis Bank Limited
0
Documents
Form ADT-1-05082020_signed
Copy of resolution passed by the company-04082020
Copy of written consent given by auditor-04082020
-04082020
Form ADT-3-09072020_signed
Resignation letter-08072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Instrument(s) of creation or modification of charge;-05072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form CHG-1-30052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200530
Form DPT-3-24042020-signed
Letter of the charge holder stating that the amount has been satisfied-08032020
Form CHG-4-08032020_signed
Instrument(s) of creation or modification of charge;-25022020
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-24102019_signed
Form PAS-3-24102019_signed
Copy of Board or Shareholders? resolution-24102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Optional Attachment-(1)-31082019
Form DIR-12-31082019_signed