Company Information

CIN
Status
Date of Incorporation
07 March 1977
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
115,255,400
Authorised Capital
140,000,000

Directors

Iyamperumal Kandasami
Iyamperumal Kandasami
Director/Designated Partner
for over 1 year
Chandran Ravindran
Chandran Ravindran
Director/Designated Partner
for over 1 year
Ramasamy Jagadeesan Udayar
Ramasamy Jagadeesan Udayar
Director/Designated Partner
for over 46 years
Malathi Jagadeesan
Malathi Jagadeesan
Director/Designated Partner
for almost 2 years

Past Directors

Muthu Pugazhendhi
Muthu Pugazhendhi
Additional Director
over 22 years ago
Ashok Pukhraj Shah
Ashok Pukhraj Shah
Additional Director
over 22 years ago

Charges

16 Crore
23 May 2018
Lic Housing Finance Limited
2 Crore
03 October 2017
Idbi Bank Limited
11 Crore
05 December 2016
Icici Home Finance Company Limited
2 Crore
24 November 2016
Lic Housing Finance Limited
1 Crore
28 November 2016
Lic Housing Finance Limited
2 Crore
29 July 2015
Icici Home Finance Company Limited
1 Crore
27 September 2014
Icici Home Finance Company Limited
2 Crore
25 February 2016
Icici Home Finance Company Limited
1 Crore
30 April 2014
Icici Home Finance Company Limited
3 Crore
22 December 2010
Repatriates Co-operative Finance And Development Bank Ltd
4 Crore
15 May 2008
Union Bank Of India
4 Crore
15 May 2009
Kotak Mahindra Bank Limited
4 Crore
28 March 1991
Dcl Finance Ltd.
31 Lak
31 May 1985
State Industries Promotion Corpn. Of Tamilnadu Ltd.
20 Lak
16 July 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
15 Lak
14 February 1983
State Industries Promotion Corpn. Of Tamilnadu Ltd.
50 Lak
01 November 1985
State Industries Promotion Corpn. Of Tamilnadu Ltd.
54 Lak
10 April 1980
The Tamilnadu Industrial Investment Corpn. Ltd.
30 Lak
12 January 1982
Tamilnad Mercantile Bank Ltd.
53 Thousand
18 July 1984
Karnataka Bank Ltd.
5 Lak
13 October 1982
Karnataka Bank Ltd.
10 Lak
27 February 1984
Karnataka Bank Ltd.
8 Lak
04 December 1985
Karnataka Bank Ltd.
4 Lak
24 April 1986
Karnataka Bank Ltd.
7 Lak
19 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
50 Lak
01 December 1994
The Industrial Credit And Invest. Corpn. Of India Ltd.
4 Crore
12 November 1990
The Industrial Credit And Invest. Corpn. Of India Ltd.
26 Lak
29 March 1989
State Bank Of India
65 Lak
23 April 1990
State Bank Of India
16 Lak
21 December 1978
State Bank Of India
37 Lak
10 March 1983
State Bank Of India
2 Lak
29 August 1989
State Bank Of India
65 Lak
01 March 1978
State Bank Of India
5 Lak
19 June 1994
State Bank Of India
2 Crore
28 September 1987
State Bank Of India
12 Lak
21 May 1987
State Bank Of Inda
50 Lak
27 September 1990
State Bank Of India
3 Crore
01 March 1970
State Bank Of India
9 Lak
05 August 1987
State Bank Of India
23 Lak
19 January 1995
State Bank Of India
2 Crore
25 January 1983
State Bank Of India
30 Lak
20 May 1981
State Bank Of India
4 Lak
01 January 1980
State Bank Of India
37 Lak
30 April 1985
State Bank Of India
8 Lak
10 March 1982
State Bank Of India
24 Lak
30 January 1987
State Bank Of India
39 Lak
15 July 1992
State Bank Of India
1 Crore
24 July 1991
State Bank Of India
1 Crore
12 February 1988
State Bank Of India
26 Lak
17 October 1987
State Bank Of India
6 Lak
19 October 1982
State Bank Of India
2 Lak
05 September 1998
Industrial Investment Bank Of India
2 Crore
27 July 1998
The Industrial Credit And Invest. Corpn. Of India Ltd.
3 Crore
03 October 1997
The Industrial Credit And Invest. Corpn. Of India Ltd.
11 Crore
10 November 1998
Icici Limited
2 Crore
12 May 1993
The Industrial Finance Corpn. Of India Ltd.
12 Lak
21 February 1991
The Industrial Finance Corpn. Of India Ltd.
49 Lak
01 March 1978
State Bank Of India
0
14 February 1991
Industrial Development Bank Of India
1 Crore
26 March 1996
Catholic Syrian Bank Ltd.
1 Crore
30 August 1996
Industrial Reconstruction Bank Of India
2 Crore
07 May 1993
The Industrial Credit And Invest. Corpn. Of India
3 Crore
24 January 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
2 Crore
17 February 1995
The Industrial Credit And Invest. Corpn. Of India Ltd.
2 Crore
28 April 2021
Hdfc Bank Limited
4 Crore
13 March 2020
Hdfc Limited
3 Crore
28 April 2021
Hdfc Bank Limited
0
24 November 2016
Others
0
28 November 2016
Others
0
05 December 2016
Others
0
03 October 2017
Idbi Bank Limited
0
23 May 2018
Others
0
24 January 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
19 October 1982
State Bank Of India
0
17 October 1987
State Bank Of India
0
12 February 1988
State Bank Of India
0
12 November 1990
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
28 March 1991
Dcl Finance Ltd.
0
25 February 2016
Others
0
13 March 2020
Others
0
15 May 2009
Kotak Mahindra Bank Limited
0
22 December 2010
Repatriates Co-operative Finance And Development Bank Ltd
0
27 September 2014
Icici Home Finance Company Limited
0
01 March 1978
State Bank Of India
0
01 January 1980
State Bank Of India
0
10 April 1980
The Tamilnadu Industrial Investment Corpn. Ltd.
0
20 May 1981
State Bank Of India
0
10 March 1982
State Bank Of India
0
25 January 1983
State Bank Of India
0
30 April 1985
State Bank Of India
0
16 July 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
0
01 November 1985
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
04 December 1985
Karnataka Bank Ltd.
0
24 April 1986
Karnataka Bank Ltd.
0
30 January 1987
State Bank Of India
0
05 August 1987
State Bank Of India
0
14 February 1991
Industrial Development Bank Of India
0
21 February 1991
The Industrial Finance Corpn. Of India Ltd.
0
24 July 1991
State Bank Of India
0
19 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 July 1992
State Bank Of India
0
01 December 1994
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
19 January 1995
State Bank Of India
0
17 February 1995
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
30 August 1996
Industrial Reconstruction Bank Of India
0
05 September 1998
Industrial Investment Bank Of India
0
10 November 1998
Icici Limited
0
15 May 2008
Union Bank Of India
0
27 July 1998
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
29 July 2015
Icici Home Finance Company Limited
0
01 March 1970
State Bank Of India
0
01 March 1978
State Bank Of India
0
21 December 1978
State Bank Of India
0
12 January 1982
Tamilnad Mercantile Bank Ltd.
0
13 October 1982
Karnataka Bank Ltd.
0
14 February 1983
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
10 March 1983
State Bank Of India
0
27 February 1984
Karnataka Bank Ltd.
0
18 July 1984
Karnataka Bank Ltd.
0
31 May 1985
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
21 May 1987
State Bank Of Inda
0
28 September 1987
State Bank Of India
0
29 March 1989
State Bank Of India
0
29 August 1989
State Bank Of India
0
23 April 1990
State Bank Of India
0
27 September 1990
State Bank Of India
0
07 May 1993
The Industrial Credit And Invest. Corpn. Of India
0
12 May 1993
The Industrial Finance Corpn. Of India Ltd.
0
19 June 1994
State Bank Of India
0
26 March 1996
Catholic Syrian Bank Ltd.
0
03 October 1997
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
30 April 2014
Icici Home Finance Company Limited
0
28 April 2021
Hdfc Bank Limited
0
24 November 2016
Others
0
28 November 2016
Others
0
05 December 2016
Others
0
03 October 2017
Idbi Bank Limited
0
23 May 2018
Others
0
24 January 1994
The Industrial Credit And Investment Corpn. Of India Ltd.
0
19 October 1982
State Bank Of India
0
17 October 1987
State Bank Of India
0
12 February 1988
State Bank Of India
0
12 November 1990
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
28 March 1991
Dcl Finance Ltd.
0
25 February 2016
Others
0
13 March 2020
Others
0
15 May 2009
Kotak Mahindra Bank Limited
0
22 December 2010
Repatriates Co-operative Finance And Development Bank Ltd
0
27 September 2014
Icici Home Finance Company Limited
0
01 March 1978
State Bank Of India
0
01 January 1980
State Bank Of India
0
10 April 1980
The Tamilnadu Industrial Investment Corpn. Ltd.
0
20 May 1981
State Bank Of India
0
10 March 1982
State Bank Of India
0
25 January 1983
State Bank Of India
0
30 April 1985
State Bank Of India
0
16 July 1985
State Industries Promotion Corpn. Of Tamil Nadu Ltd.
0
01 November 1985
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
04 December 1985
Karnataka Bank Ltd.
0
24 April 1986
Karnataka Bank Ltd.
0
30 January 1987
State Bank Of India
0
05 August 1987
State Bank Of India
0
14 February 1991
Industrial Development Bank Of India
0
21 February 1991
The Industrial Finance Corpn. Of India Ltd.
0
24 July 1991
State Bank Of India
0
19 February 1992
The Industrial Credit And Investment Corpn. Of India Ltd.
0
15 July 1992
State Bank Of India
0
01 December 1994
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
19 January 1995
State Bank Of India
0
17 February 1995
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
30 August 1996
Industrial Reconstruction Bank Of India
0
05 September 1998
Industrial Investment Bank Of India
0
10 November 1998
Icici Limited
0
15 May 2008
Union Bank Of India
0
27 July 1998
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
29 July 2015
Icici Home Finance Company Limited
0
01 March 1970
State Bank Of India
0
01 March 1978
State Bank Of India
0
21 December 1978
State Bank Of India
0
12 January 1982
Tamilnad Mercantile Bank Ltd.
0
13 October 1982
Karnataka Bank Ltd.
0
14 February 1983
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
10 March 1983
State Bank Of India
0
27 February 1984
Karnataka Bank Ltd.
0
18 July 1984
Karnataka Bank Ltd.
0
31 May 1985
State Industries Promotion Corpn. Of Tamilnadu Ltd.
0
21 May 1987
State Bank Of Inda
0
28 September 1987
State Bank Of India
0
29 March 1989
State Bank Of India
0
29 August 1989
State Bank Of India
0
23 April 1990
State Bank Of India
0
27 September 1990
State Bank Of India
0
07 May 1993
The Industrial Credit And Invest. Corpn. Of India
0
12 May 1993
The Industrial Finance Corpn. Of India Ltd.
0
19 June 1994
State Bank Of India
0
26 March 1996
Catholic Syrian Bank Ltd.
0
03 October 1997
The Industrial Credit And Invest. Corpn. Of India Ltd.
0
30 April 2014
Icici Home Finance Company Limited
0

Documents

Form MGT-7-27112020_signed
Copy of MGT-8-21112020
List of share holders, debenture holders;-21112020
Form DIR-12-06102020_signed
Form AOC-4(XBRL)-05102020_signed
Form MGT-14-29092020_signed
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Optional Attachment-(1)-26092020
Form MGT-15-10092020_signed
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-26082020
Form MR-1-25072020_signed
Copy of shareholders resolution-25072020
Copy of board resolution-25072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25072020
Form CHG-1-08052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Instrument(s) of creation or modification of charge;-07052020

Frequently Asked Questions

What is the date on which the Thambbi modern spinning mills limited incorporated?

Thambbi modern spinning mills limited was incorporated on 07 March 1977 .

In which state has the company been incorporated?

The company is based in Coimbatore.

Is the Thambbi modern spinning mills limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Thambbi modern spinning mills limited?

6 of directors are associated with the company.

What is the number of directors associated with Thambbi modern spinning mills limited?

6 of directors are associated with the company.