Company Information
CIN
Status
Date of Incorporation
12 September 1980
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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ethirajulu Silesh
Director
over 44 years ago
over 44 years ago
Ethirajulu Ranga Rao
Director
over 44 years ago
over 44 years ago
Past Directors
Ethirajulu Ramalakshmi
Director
over 44 years ago
over 44 years ago
Charges
01 March 2012
Tamilnad Mercantile Bank Limited
10 Crore
03 May 1986
Bank Of Madura Ltd.
4 Lak
11 December 1981
Bank Of Madura Ltd.
4 Lak
10 October 1980
Bank Of Madura Ltd.
4 Lak
23 August 2003
State Bank Of India
6 Crore
27 December 1995
Tamilnad Mercantile Bank
47 Lak
04 April 1984
Tamilnad Mercantile Bank Ltd.
6 Lak
05 August 1986
Tamilnad Mercantile Bank
13 Lak
08 June 1988
Tamilnad Mercantile Bank Ltd.
9 Lak
03 February 1995
Tamilnad Mercantile Bank Ltd.
14 Lak
27 November 1996
Tamilnad Mercantile Bank Ltd.
74 Lak
29 June 2020
Tamilnad Mercantile Bank Limited
46 Lak
29 June 2020
Tamilnad Mercantile Bank Limited
0
01 March 2012
Tamilnad Mercantile Bank Limited
0
23 August 2003
State Bank Of India
0
03 May 1986
Bank Of Madura Ltd.
0
27 November 1996
Tamilnad Mercantile Bank Ltd.
0
03 February 1995
Tamilnad Mercantile Bank Ltd.
0
08 June 1988
Tamilnad Mercantile Bank Ltd.
0
05 August 1986
Tamilnad Mercantile Bank
0
27 December 1995
Tamilnad Mercantile Bank
0
10 October 1980
Bank Of Madura Ltd.
0
04 April 1984
Tamilnad Mercantile Bank Ltd.
0
11 December 1981
Bank Of Madura Ltd.
0
29 June 2020
Tamilnad Mercantile Bank Limited
0
01 March 2012
Tamilnad Mercantile Bank Limited
0
23 August 2003
State Bank Of India
0
03 May 1986
Bank Of Madura Ltd.
0
27 November 1996
Tamilnad Mercantile Bank Ltd.
0
03 February 1995
Tamilnad Mercantile Bank Ltd.
0
08 June 1988
Tamilnad Mercantile Bank Ltd.
0
05 August 1986
Tamilnad Mercantile Bank
0
27 December 1995
Tamilnad Mercantile Bank
0
10 October 1980
Bank Of Madura Ltd.
0
04 April 1984
Tamilnad Mercantile Bank Ltd.
0
11 December 1981
Bank Of Madura Ltd.
0
29 June 2020
Tamilnad Mercantile Bank Limited
0
01 March 2012
Tamilnad Mercantile Bank Limited
0
23 August 2003
State Bank Of India
0
03 May 1986
Bank Of Madura Ltd.
0
27 November 1996
Tamilnad Mercantile Bank Ltd.
0
03 February 1995
Tamilnad Mercantile Bank Ltd.
0
08 June 1988
Tamilnad Mercantile Bank Ltd.
0
05 August 1986
Tamilnad Mercantile Bank
0
27 December 1995
Tamilnad Mercantile Bank
0
10 October 1980
Bank Of Madura Ltd.
0
04 April 1984
Tamilnad Mercantile Bank Ltd.
0
11 December 1981
Bank Of Madura Ltd.
0
Documents
Form CHG-1-14092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-16082020
Optional Attachment-(1)-16082020
Form DPT-3-27042020-signed
Instrument(s) of creation or modification of charge;-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Form CHG-1-25122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191225
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191029
Instrument(s) of creation or modification of charge;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017