Company Information

CIN
Status
Date of Incorporation
26 March 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

C Jagadish Kumar Uma Meenakshi
C Jagadish Kumar Uma Meenakshi
Director/Designated Partner
about 3 years ago
Chockalingam Jagadish Kumar
Chockalingam Jagadish Kumar
Managing Director
almost 21 years ago

Past Directors

Ramasamy Chockalingam
Ramasamy Chockalingam
Director
about 17 years ago

Charges

17 Crore
27 March 2018
Tamilnadu Industrial Investment Corporation Limited
30 Lak
28 July 2014
Tamilnadu Industrial Investment Corporation Limited
1 Crore
19 January 2005
State Bank Of India
15 Crore
27 March 2018
Others
0
19 January 2005
State Bank Of India
0
28 July 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2018
Others
0
19 January 2005
State Bank Of India
0
28 July 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2018
Others
0
19 January 2005
State Bank Of India
0
28 July 2014
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form DPT-3-30072020-signed
Form ADT-1-25062020_signed
Optional Attachment-(1)-25062020
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Copy of the intimation sent by company-25062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Copy of the intimation sent by company-25122018
Copy of resolution passed by the company-25122018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Optional Attachment-(3)-09072018
Optional Attachment-(2)-09072018
Instrument(s) of creation or modification of charge;-09072018
Optional Attachment-(1)-09072018