Company Information
CIN
Status
Date of Incorporation
16 September 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vachani Palaniyandi Ravi
Whole Time Director
over 12 years ago
over 12 years ago
Prabhakar Jayashree
Director
over 33 years ago
over 33 years ago
Prabhakar Palayam Rangaiah Chetty
Managing Director
over 41 years ago
over 41 years ago
Charges
23 March 1994
Icici Limited
2 Crore
26 November 1992
Nagarjuna Finance Ltd.
46 Lak
25 July 1991
Nagarjuna Finance Ltd.
2 Lak
15 March 1991
Nagarjuna Finance Ltd.
19 Lak
02 May 1998
Indian Overseas Bank
1 Crore
22 April 1995
Indian Overseas Bank
7 Crore
25 July 1991
Nagarjuna Finance Ltd.
0
02 May 1998
Indian Overseas Bank
0
26 November 1992
Nagarjuna Finance Ltd.
0
15 March 1991
Nagarjuna Finance Ltd.
0
22 April 1995
Indian Overseas Bank
0
23 March 1994
Icici Limited
0
25 July 1991
Nagarjuna Finance Ltd.
0
02 May 1998
Indian Overseas Bank
0
26 November 1992
Nagarjuna Finance Ltd.
0
15 March 1991
Nagarjuna Finance Ltd.
0
22 April 1995
Indian Overseas Bank
0
23 March 1994
Icici Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03012019
Form CHG-4-03012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
Form MGT-14-26052018_signed
Optional Attachment-(1)-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Form AOC-4-10082017_signed
Form MGT-7-10082017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082017
Directors report as per section 134(3)-05082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
List of share holders, debenture holders;-05082017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-281115.OCT
Copy of resolution-261115.PDF
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form ADT-1-161015.OCT
-301014.OCT
Form MGT-14-261014.OCT
Optional Attachment 1-251014.PDF
Copy of resolution-251014.PDF
Frm23ACA-251014 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT
FormSchV-240914 for the FY ending on-310314.OCT
Copy of resolution-180914.PDF