Company Information
CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Nandida
Director/Designated Partner
over 1 year ago
over 1 year ago
. Pon Mahil Arasu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samygounder Ponnusamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ponnusamy Thamaraiselvi
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Jayakumar Velusamy
Director
about 13 years ago
about 13 years ago
Perunchithiran Muthulakshmi
Director
almost 14 years ago
almost 14 years ago
Somasundram Perunchithran
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 24] Manufacturing Of Nonwoven Fabrics
Charges
20 December 2017
Corporation Bank
34 Lak
31 August 2015
Corporation Bank
17 Lak
14 May 2012
Corporation Bank
8 Crore
22 March 2021
Union Bank Of India
7 Crore
11 July 2022
Union Bank Of India
50 Lak
29 December 2021
Union Bank Of India
2 Crore
26 May 2023
Others
0
11 July 2022
Others
0
29 December 2021
Others
0
20 December 2017
Others
0
22 March 2021
Others
0
31 August 2015
Corporation Bank
0
14 May 2012
Others
0
26 May 2023
Others
0
11 July 2022
Others
0
29 December 2021
Others
0
20 December 2017
Others
0
22 March 2021
Others
0
31 August 2015
Corporation Bank
0
14 May 2012
Others
0
Documents
Form PAS-3-29122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Copy of Board or Shareholders? resolution-24122020
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered memorandum of association-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-12112020_signed
Form MGT-7-15102020_signed
Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
List of share holders, debenture holders;-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form DPT-3-14042020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Form DPT-3-27062019
Form DIR-12-15052019_signed
Optional Attachment-(4)-15052019