Company Information

CIN
Status
Date of Incorporation
07 June 1990
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
292,401,940
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhavannair Surendran
Madhavannair Surendran
Director/Designated Partner
over 1 year ago
Senthil Krishnan Chinnasami
Senthil Krishnan Chinnasami
Director/Designated Partner
almost 2 years ago
Atharakode Sukumaran Nair .
Atharakode Sukumaran Nair .
Director/Designated Partner
almost 2 years ago
Muthu Meyyappan
Muthu Meyyappan
Director/Designated Partner
about 4 years ago
Manickam Vellaichamy
Manickam Vellaichamy
Manager/Secretary
almost 5 years ago

Past Directors

Shanmugasundaram Chinnu
Shanmugasundaram Chinnu
Additional Director
almost 5 years ago
Gopal Krishan Upadhyay .
Gopal Krishan Upadhyay .
Director
over 9 years ago
Somasundara Srinivasan Mudaliar
Somasundara Srinivasan Mudaliar
Director
over 9 years ago
Sukumaran Manoj Nair
Sukumaran Manoj Nair
Additional Director
almost 10 years ago
Annamalai Annamalai .
Annamalai Annamalai .
Managing Director
about 18 years ago
Arunachalam Shrinivasan
Arunachalam Shrinivasan
Director
about 18 years ago
Annamalai Kaveri .
Annamalai Kaveri .
Director
over 27 years ago
. Vellayan
. Vellayan
Director
almost 32 years ago
Abiraami Arunachalam
Abiraami Arunachalam
Director
over 32 years ago

Charges

2 Crore
17 December 2015
Corporation Bank
2 Crore
23 February 2006
Corporation Bank
55 Lak
12 October 2001
Corporation Bank
15 Lak
09 February 2002
Bank Of India
23 Crore
16 February 2004
Corporation Bank
8 Lak
08 September 2003
Corporation Bank
1 Crore
29 December 2004
Corporation Bank
61 Lak
14 June 2006
Corporation Bank
47 Lak
14 August 2007
Corporation Bank
1 Crore
19 November 1993
Bharat Overseas Bnk Ltd.
64 Lak
05 March 1996
Indian Overseas Bank
50 Lak
11 May 2006
Sundaram Finance Limited
5 Lak
03 August 2005
M/s Sundaram Finance Ltd.
6 Lak
11 May 2006
Sundaram Finance Limited
5 Lak
04 January 2008
Indian Overseas Bank
15 Crore
06 January 2000
The Tamilnadu Industrial Investment Corp. Ltd.
75 Lak
02 August 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
17 December 2015
Others
0
26 April 2022
Others
0
23 February 2006
Corporation Bank
0
09 February 2002
Others
0
12 October 2001
Corporation Bank
0
19 November 1993
Bharat Overseas Bnk Ltd.
0
14 June 2006
Corporation Bank
0
05 March 1996
Indian Overseas Bank
0
14 August 2007
Corporation Bank
0
11 May 2006
Sundaram Finance Limited
0
06 January 2000
The Tamilnadu Industrial Investment Corp. Ltd.
0
08 September 2003
Corporation Bank
0
29 December 2004
Corporation Bank
0
04 January 2008
Indian Overseas Bank
0
03 August 2005
M/s Sundaram Finance Ltd.
0
16 February 2004
Corporation Bank
0
11 May 2006
Sundaram Finance Limited
0
02 August 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
17 December 2015
Others
0
26 April 2022
Others
0
23 February 2006
Corporation Bank
0
09 February 2002
Others
0
12 October 2001
Corporation Bank
0
19 November 1993
Bharat Overseas Bnk Ltd.
0
14 June 2006
Corporation Bank
0
05 March 1996
Indian Overseas Bank
0
14 August 2007
Corporation Bank
0
11 May 2006
Sundaram Finance Limited
0
06 January 2000
The Tamilnadu Industrial Investment Corp. Ltd.
0
08 September 2003
Corporation Bank
0
29 December 2004
Corporation Bank
0
04 January 2008
Indian Overseas Bank
0
03 August 2005
M/s Sundaram Finance Ltd.
0
16 February 2004
Corporation Bank
0
11 May 2006
Sundaram Finance Limited
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Form ADT-3-09092020_signed
Optional Attachment-(1)-08092020
Resignation letter-08092020
Form CHG-4-30062020_signed
Letter of the charge holder stating that the amount has been satisfied-30062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200630
Form DIR-12-17062020_signed
Evidence of cessation;-11062020
Notice of resignation;-11062020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-11122019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed