Company Information

CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Ginnin, Cleaning and Baling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,200,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thathaya Krishnasamy Ponraj
Thathaya Krishnasamy Ponraj
Director
almost 2 years ago
Ramasamy Thathaya Krishnasamy
Ramasamy Thathaya Krishnasamy
Director
almost 4 years ago
Subbiah Rajasekar
Subbiah Rajasekar
Director/Designated Partner
almost 4 years ago
Thathaya Krishnasamy Srinivasan
Thathaya Krishnasamy Srinivasan
Director
almost 4 years ago

Past Directors

Paercholli Dharmaraja Ramaraja
Paercholli Dharmaraja Ramaraja
Managing Director
over 25 years ago
Paercholli Dharmaraja Chandrasekara Raja
Paercholli Dharmaraja Chandrasekara Raja
Director
over 25 years ago
Maheswari .
Maheswari .
Director
over 25 years ago
Rajalingaraja Venkateshwaran
Rajalingaraja Venkateshwaran
Director
over 25 years ago

Charges

9 Crore
24 April 2000
State Bank Of India
5 Crore
30 March 2021
The Karur Vysya Bank Limited
9 Crore
30 March 2021
Others
0
18 February 2022
Others
0
24 April 2000
State Bank Of India
0
30 March 2021
Others
0
18 February 2022
Others
0
24 April 2000
State Bank Of India
0
30 March 2021
Others
0
18 February 2022
Others
0
24 April 2000
State Bank Of India
0
30 March 2021
Others
0
18 February 2022
Others
0
24 April 2000
State Bank Of India
0
30 March 2021
Others
0
18 February 2022
Others
0
24 April 2000
State Bank Of India
0

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form DPT-3-29072019-signed
Copy of written consent given by auditor-16102018
List of share holders, debenture holders;-16102018
Copy of resolution passed by the company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed