Company Information
CIN
Status
Date of Incorporation
03 January 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Textiles, Apparel And Leather Production NEC Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,654,500
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhanavathy Subramaniam
Director
about 35 years ago
about 35 years ago
Past Directors
Muthukumararamalingam Gautham .
Additional Director
over 2 years ago
over 2 years ago
Mithuna Priyadarshini Dorairaj
Director
over 18 years ago
over 18 years ago
Gautham Sharmada
Director
over 19 years ago
over 19 years ago
Kaliappagounder Subramaniam
Managing Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 7] Textile Mill Machinery And Accessories Included In Class 7.
Charges
31 March 2017
The South Indian Bank Limited
4 Crore
14 June 2011
The South Indian Bank Ltd
16 Crore
09 March 1995
State Bank Of India
14 Crore
30 December 1994
State Bank Of India
1 Crore
20 December 2022
Hdfc Bank Limited
0
14 June 2011
The South Indian Bank Ltd
0
09 March 1995
State Bank Of India
0
30 December 1994
State Bank Of India
0
31 March 2017
The South Indian Bank Limited
0
20 December 2022
Hdfc Bank Limited
0
14 June 2011
The South Indian Bank Ltd
0
09 March 1995
State Bank Of India
0
30 December 1994
State Bank Of India
0
31 March 2017
The South Indian Bank Limited
0
Documents
Form DPT-3-06092020-signed
Form ADT-1-26022020_signed
Copy of the intimation sent by company-26022020
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form MGT-14-15022020_signed
Optional Attachment-(1)-15022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(2)-15022020
Form MGT-14-06012020_signed
Optional Attachment-(2)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(3)-06012020
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
List of share holders, debenture holders;-19052018
Directors report as per section 134(3)-19052018