Company Information
CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
217,500,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Agarwal
Director
over 17 years ago
over 17 years ago
Palayam Prashant Prabhakar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Jayant Aasher Laljee
Additional Director
over 7 years ago
over 7 years ago
Alagendran Premanandan
Director
over 11 years ago
over 11 years ago
Rajeev Mecheri
Nominee Director
over 14 years ago
over 14 years ago
Narayanan Shanmugasundaram
Additional Director
about 16 years ago
about 16 years ago
Ramakrishnan Subramanian
Director
over 16 years ago
over 16 years ago
Srinivasan Chakravarthy
Director
almost 18 years ago
almost 18 years ago
Abudu Kumar Rajaratnam
Director
over 19 years ago
over 19 years ago
Manish Madhusudan Vyas
Director
over 19 years ago
over 19 years ago
Charges
29 June 2011
Edelweiss Asset Reconstruction Company Limited
2 Crore
27 June 2011
Edelweiss Asset Reconstruction Company Limited
2 Crore
09 February 2011
Edelweiss Asset Reconstruction Company Limited
5 Crore
05 August 2010
Edelweiss Asset Reconstruction Company Limited
2 Crore
11 February 2010
Edelweiss Asset Reconstruction Company Limited
11 Crore
31 December 2009
Edelweiss Asset Reconstruction Company Limited
101 Crore
02 April 2009
Edelweiss Asset Reconstruction Company Limited
5 Crore
03 November 2008
Edelweiss Asset Reconstruction Company Limited
9 Lak
22 May 2008
Edelweiss Asset Reconstruction Company Limited
19 Crore
06 June 2007
Edelweiss Asset Reconstruction Company Limited
37 Crore
06 June 2007
Others
0
22 May 2008
Others
0
03 November 2008
Others
0
02 April 2009
Others
0
27 June 2011
Others
0
11 February 2010
Others
0
05 August 2010
Others
0
09 February 2011
Others
0
29 June 2011
Others
0
31 December 2009
Others
0
06 June 2007
Others
0
22 May 2008
Others
0
03 November 2008
Others
0
02 April 2009
Others
0
27 June 2011
Others
0
11 February 2010
Others
0
05 August 2010
Others
0
09 February 2011
Others
0
29 June 2011
Others
0
31 December 2009
Others
0
Documents
Form DIR-11-06042019_signed
Optional Attachment-(1)-04042019
Proof of dispatch-04042019
Notice of resignation filed with the company-04042019
Form MGT-7-26092018_signed
Copy of MGT-8-19092018
List of share holders, debenture holders;-19092018
Form AOC-4(XBRL)-07092018_signed
Optional Attachment-(1)-30082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Optional Attachment-(1)-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-17112017
Form CHG-1-17112017_signed
Instrument(s) of creation or modification of charge;-17112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171117
Evidence of cessation;-28082017
Form DIR-12-28082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017
Optional Attachment-(1)-28082017
Notice of resignation;-28082017
Optional Attachment-(2)-28082017
Letter of appointment;-28082017
Form DIR-12-17012017_signed
Optional Attachment-(1)-17012017
Evidence of cessation;-17012017
Optional Attachment-(1)-09112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016