Company Information

CIN
Status
Date of Incorporation
20 August 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saravanan Kowsika
Saravanan Kowsika
Director/Designated Partner
over 1 year ago
Ramasamychettiar Chockalingam
Ramasamychettiar Chockalingam
Director
over 1 year ago
Sowndarya Saravanan
Sowndarya Saravanan
Director/Designated Partner
over 1 year ago
Nagamani Saravanan
Nagamani Saravanan
Director/Designated Partner
over 1 year ago
Arthanari Chettiar Padmanaban
Arthanari Chettiar Padmanaban
Director
over 33 years ago

Past Directors

Padamanaban Venkatalakshmi
Padamanaban Venkatalakshmi
Director
almost 11 years ago
Sivaraj Padmanaban
Sivaraj Padmanaban
Director
almost 12 years ago
Arthanari Saravanan
Arthanari Saravanan
Director
over 33 years ago
Ramasamy Arthanari
Ramasamy Arthanari
Managing Director
over 33 years ago

Charges

9 Crore
20 November 2009
City Union Bank Limited
7 Crore
12 July 2004
The Lakshmi Vilas Bank Limited
1 Crore
16 February 2012
City Union Bank Limited
3 Crore
15 November 2010
City Union Bank Limited
4 Lak
22 March 1995
The Lakshmi Vilas Bank
3 Crore
06 January 2005
The Lakshmi Vilas Bank Limited
67 Lak
10 November 2000
The Lakshmi Vilas Bank Limited
51 Lak
26 November 1997
The Lakshmi Vilas Bank Limited
9 Lak
20 November 2009
City Union Bank Limited
0
12 July 2004
The Lakshmi Vilas Bank Limited
0
26 November 1997
The Lakshmi Vilas Bank Limited
0
10 November 2000
The Lakshmi Vilas Bank Limited
0
06 January 2005
The Lakshmi Vilas Bank Limited
0
16 February 2012
City Union Bank Limited
0
15 November 2010
City Union Bank Limited
0
22 March 1995
The Lakshmi Vilas Bank
0
20 November 2009
City Union Bank Limited
0
12 July 2004
The Lakshmi Vilas Bank Limited
0
26 November 1997
The Lakshmi Vilas Bank Limited
0
10 November 2000
The Lakshmi Vilas Bank Limited
0
06 January 2005
The Lakshmi Vilas Bank Limited
0
16 February 2012
City Union Bank Limited
0
15 November 2010
City Union Bank Limited
0
22 March 1995
The Lakshmi Vilas Bank
0

Documents

Form DPT-3-25012021-signed
Form DPT-3-27042020-signed
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form MGT-14-19042019_signed
Form INC-22-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Optional Attachment-(1)-17042019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Evidence of cessation;-27032019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed