Company Information

CIN
Status
Date of Incorporation
09 January 2001
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,200,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepsundar Veluswamy
Pradeepsundar Veluswamy
Director/Designated Partner
over 1 year ago
Saravanakumar Periyasamy
Saravanakumar Periyasamy
Director/Designated Partner
over 5 years ago
Velusamy Amirthaveni
Velusamy Amirthaveni
Director
about 24 years ago

Past Directors

Krishna Samy Kathiresan
Krishna Samy Kathiresan
Director
over 21 years ago
Sellappagounder Selvaraj
Sellappagounder Selvaraj
Director
about 24 years ago
Chellapan Velusamy
Chellapan Velusamy
Director
about 24 years ago

Charges

4 Crore
24 September 2002
Canara Bank
3 Crore
24 September 2002
Canara Bank
1 Crore
21 March 2011
Punjab National Bank
9 Crore
11 January 2021
Small Industries Development Bank Of India
2 Crore
20 July 2021
The Karur Vysya Bank Limited
2 Crore
20 July 2021
Others
0
11 January 2021
Others
0
24 September 2002
Others
0
24 September 2002
Canara Bank
0
21 March 2011
Punjab National Bank
0
20 July 2021
Others
0
11 January 2021
Others
0
24 September 2002
Others
0
24 September 2002
Canara Bank
0
21 March 2011
Punjab National Bank
0
20 July 2021
Others
0
11 January 2021
Others
0
24 September 2002
Others
0
24 September 2002
Canara Bank
0
21 March 2011
Punjab National Bank
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form SH-7-01122020-signed
Optional Attachment-(1)-26112020
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Form MGT-14-25112020_signed
Altered memorandum of association-25112020
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DPT-3-27042020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
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
Directors report as per section 134(3)-21112019
Form DIR-12-20112019_signed
Optional Attachment-(2)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Interest in other entities;-15112019
Form CHG-4-04092019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Letter of the charge holder stating that the amount has been satisfied-19082019
Acknowledgement received from company-21112018
Evidence of cessation;-21112018
Proof of dispatch-21112018
Form AOC-4-21112018_signed