Company Information

CIN
Status
Date of Incorporation
23 June 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagavathi Mohankumar .
Bhagavathi Mohankumar .
Director
almost 7 years ago

Past Directors

Susheela Chinnadurai
Susheela Chinnadurai
Director
over 26 years ago

Charges

90 Crore
21 July 2008
State Bank Of India
90 Crore
15 May 2012
State Bank Of India
95 Lak
10 September 1998
State Bank Of India
95 Lak
21 July 2008
State Bank Of India
0
10 September 1998
State Bank Of India
0
15 May 2012
State Bank Of India
0
21 July 2008
State Bank Of India
0
10 September 1998
State Bank Of India
0
15 May 2012
State Bank Of India
0
21 July 2008
State Bank Of India
0
10 September 1998
State Bank Of India
0
15 May 2012
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13052020
Supplementary or Test audit report under section 143-13052020
Form AOC - 4 CFS-13052020
Form DPT-3-12042020-signed
Form MGT-7-16032020_signed
Form AOC-4-14032020_signed
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
List of share holders, debenture holders;-09032020
Form ADT-1-06012020_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-12042019_signed
Optional Attachment-(2)-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190228