Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
46,190,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sathishraaj Sudhashree
Sathishraaj Sudhashree
Director/Designated Partner
about 1 year ago
Sathya Sekar
Sathya Sekar
Director/Designated Partner
over 1 year ago
Veerabathra Gounder Palaniappan Sekar
Veerabathra Gounder Palaniappan Sekar
Director/Designated Partner
over 2 years ago
Santhi Sekhar
Santhi Sekhar
Director/Designated Partner
almost 8 years ago

Past Directors

Subramani Susila Sathishraaj
Subramani Susila Sathishraaj
Director
almost 8 years ago
Suresh Sathya
Suresh Sathya
Director
almost 15 years ago
Loganathan Palaniappagounder
Loganathan Palaniappagounder
Managing Director
almost 18 years ago
Ramesh Loganathan
Ramesh Loganathan
Director
almost 18 years ago
Loganathan Suresh
Loganathan Suresh
Director
almost 18 years ago

Charges

33 Crore
05 August 2008
Corporation Bank
14 Crore
16 February 2021
Hdfc Bank Limited
18 Crore
16 February 2021
Hdfc Bank Limited
0
05 August 2008
Corporation Bank
0
16 February 2021
Hdfc Bank Limited
0
05 August 2008
Corporation Bank
0
16 February 2021
Hdfc Bank Limited
0
05 August 2008
Corporation Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-05082019-signed
Auditor?s certificate-24062019
Form DIR-12-09052019-signed
Optional Attachment-(1)-07052019
Evidence of cessation;-07052019
Evidence of cessation;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Optional Attachment-(1)-23012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Proof of dispatch-03072018
Form DIR-11-03072018_signed
Form DIR-12-03072018_signed
Optional Attachment-(1)-03072018
Notice of resignation;-03072018
Notice of resignation filed with the company-03072018
Evidence of cessation;-03072018
Acknowledgement received from company-03072018
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed