Company Information

CIN
Status
Date of Incorporation
11 June 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwanathan Saraswathy
Vishwanathan Saraswathy
Director/Designated Partner
about 4 years ago
Viswanathan Varunkumar
Viswanathan Varunkumar
Director/Designated Partner
over 5 years ago
Rangasamy Gounder Viswanathan
Rangasamy Gounder Viswanathan
Director/Designated Partner
over 5 years ago

Past Directors

Sengoda Gounder Marimuthu Vijayalakshmi
Sengoda Gounder Marimuthu Vijayalakshmi
Director
over 34 years ago
Marappa Gounder Rangasamy Gounder Selvaraj
Marappa Gounder Rangasamy Gounder Selvaraj
Director
over 34 years ago

Charges

0
21 December 2005
State Bank Of India
85 Lak
13 May 1992
State Bank Of India
5 Lak
29 October 2021
Canara Bank
0
13 May 1992
State Bank Of India
0
21 December 2005
State Bank Of India
0
29 October 2021
Canara Bank
0
13 May 1992
State Bank Of India
0
21 December 2005
State Bank Of India
0

Documents

Form DIR-12-02122020_signed
Declaration by first director-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-01122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Letter of the charge holder stating that the amount has been satisfied-03022020
Form CHG-4-03022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200203
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-19102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed