Company Information
CIN
Status
Date of Incorporation
20 February 1995
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
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Venkatesan Balakrishnan
Director
almost 30 years ago
almost 30 years ago
Past Directors
Sharavanth Siddharth Ravichandran
Director
over 8 years ago
over 8 years ago
Coimbatore Balakrishnan Ravichandran
Managing Director
over 22 years ago
over 22 years ago
Ravichandran Suganya Seethalakshmi
Director
over 23 years ago
over 23 years ago
Charges
24 March 2003
The Catholic Syrian Bank Ltd
2 Crore
15 December 2009
Small Industries Development Bank Of India
33 Lak
08 August 2002
The Catholic Syrian Bank Ltd.
25 Lak
25 March 2003
The Catholic Syrian Bank Ltd.
45 Lak
12 February 2020
Others
0
15 December 2009
Small Industries Development Bank Of India
0
25 March 2003
The Catholic Syrian Bank Ltd.
0
24 March 2003
The Catholic Syrian Bank Ltd
0
08 August 2002
The Catholic Syrian Bank Ltd.
0
12 February 2020
Others
0
15 December 2009
Small Industries Development Bank Of India
0
25 March 2003
The Catholic Syrian Bank Ltd.
0
24 March 2003
The Catholic Syrian Bank Ltd
0
08 August 2002
The Catholic Syrian Bank Ltd.
0
Documents
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-14-30102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-06092020-signed
Auditor?s certificate-13082020
Form DPT-3-26042020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019