Company Information

CIN
Status
Date of Incorporation
18 June 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,097,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Velayutham Sankaranarayanan Rajagopal
Velayutham Sankaranarayanan Rajagopal
Director/Designated Partner
over 1 year ago
Rajagopal Rajeswari
Rajagopal Rajeswari
Additional Director
over 1 year ago
Shanmugam Namitha
Shanmugam Namitha
Director/Designated Partner
almost 2 years ago
Shanmugam Ethiraj
Shanmugam Ethiraj
Director/Designated Partner
over 2 years ago
Sumathi .
Sumathi .
Director
over 37 years ago

Past Directors

Ethiraj Masilamani
Ethiraj Masilamani
Director
over 17 years ago
. Kuberan
. Kuberan
Director
over 37 years ago

Charges

0
20 June 1992
Indian Bank
30 Lak
25 June 1985
The Tamilnadu Industrial Investment Corporation Limited
1 Lak
10 April 1985
The Tamil Nadu Industrial Investment Corporation Limited
12 Lak
15 April 1996
Sundaram Finance Ltd.
31 Lak
12 September 1995
Sundaram Finance Ltd.
29 Lak
01 November 1994
Sundaram Finance Ltd.
28 Lak
10 March 1994
Sundaram Finance Ltd.
32 Lak
12 August 1991
Sundaram Finance Ltd.
36 Lak
03 June 1986
The Tamil Nadu Industrial Investment Corporation Limited
1 Lak
03 June 1986
The Tamil Nadu Industrial Investment Corporation Limited
0
10 April 1985
The Tamil Nadu Industrial Investment Corporation Limited
0
20 June 1992
Indian Bank
0
15 April 1996
Sundaram Finance Ltd.
0
25 June 1985
The Tamilnadu Industrial Investment Corporation Limited
0
01 November 1994
Sundaram Finance Ltd.
0
10 March 1994
Sundaram Finance Ltd.
0
12 August 1991
Sundaram Finance Ltd.
0
12 September 1995
Sundaram Finance Ltd.
0
03 June 1986
The Tamil Nadu Industrial Investment Corporation Limited
0
10 April 1985
The Tamil Nadu Industrial Investment Corporation Limited
0
20 June 1992
Indian Bank
0
15 April 1996
Sundaram Finance Ltd.
0
25 June 1985
The Tamilnadu Industrial Investment Corporation Limited
0
01 November 1994
Sundaram Finance Ltd.
0
10 March 1994
Sundaram Finance Ltd.
0
12 August 1991
Sundaram Finance Ltd.
0
12 September 1995
Sundaram Finance Ltd.
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-11092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Form DIR-12-21082020_signed
Evidence of cessation;-18082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form AOC-4-13082020_signed
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Form MGT-7-12092019_signed
List of share holders, debenture holders;-10092019
Form AOC-4-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Directors report as per section 134(3)-16082019
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of written consent given by auditor-12082019
Form DPT-3-17072019
Form DPT-3-16072019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019