Company Information

CIN
Status
Date of Incorporation
17 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
18,780,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakrishnan Pichai Muthuswamy
Ramakrishnan Pichai Muthuswamy
Director
over 12 years ago
Pitchai Muthuswamy
Pitchai Muthuswamy
Director
almost 19 years ago

Past Directors

Rajaram Pichai Muthuswamy
Rajaram Pichai Muthuswamy
Director
over 11 years ago
Rajeswari Muthuswamy
Rajeswari Muthuswamy
Additional Director
about 15 years ago
Govindasamy Balaji
Govindasamy Balaji
Director
over 19 years ago
Pattam Muthu Pichai Chettiar
Pattam Muthu Pichai Chettiar
Director
over 19 years ago

Charges

14 Lak
17 September 2014
Reliance Capital Ltd
14 Lak
15 October 2014
The Karur Vysya Bank Ltd
11 Crore
21 August 2006
Indian Bank
23 Crore
15 October 2014
The Karur Vysya Bank Ltd
0
21 August 2006
Indian Bank
0
17 September 2014
Reliance Capital Ltd
0
15 October 2014
The Karur Vysya Bank Ltd
0
21 August 2006
Indian Bank
0
17 September 2014
Reliance Capital Ltd
0
15 October 2014
The Karur Vysya Bank Ltd
0
21 August 2006
Indian Bank
0
17 September 2014
Reliance Capital Ltd
0

Documents

Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Evidence of cessation;-04112019
Form DIR-12-04112019_signed
Notice of resignation;-04112019
Form MGT-7-22102019_signed
Form AOC-4-19102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form CHG-4-23082017_signed
Letter of the charge holder stating that the amount has been satisfied-23082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170823
Form MGT-14-08082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082017
Optional Attachment-(1)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016