Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
44,200,000
Authorised Capital
60,000,000
Directors
. Vimala
Director
almost 28 years ago
almost 28 years ago
Venkatapathy Vijayasekar
Director
almost 28 years ago
almost 28 years ago
Venkatapathy Shriprakash
Director
almost 28 years ago
almost 28 years ago
Kasthuriswamy Naidu Venkatapathy
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 25] 100% Cotton Knitted Mens T Shirt
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 June 2018
Kotak Mahindra Bank Limited
10 Crore
29 December 2009
Indian Overseas Bank
5 Crore
08 December 2006
Abn Amro Bank N V
74 Lak
03 June 2005
Icici Bank Limited
3 Crore
23 January 1999
Punjab National Bank
2 Crore
12 June 2018
Others
0
03 June 2005
Icici Bank Limited
0
23 January 1999
Punjab National Bank
0
08 December 2006
Abn Amro Bank N V
0
29 December 2009
Indian Overseas Bank
0
12 June 2018
Others
0
03 June 2005
Icici Bank Limited
0
23 January 1999
Punjab National Bank
0
08 December 2006
Abn Amro Bank N V
0
29 December 2009
Indian Overseas Bank
0
Documents
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-31082020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-17052019_signed
Form AOC-4-16052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052019
Directors report as per section 134(3)-09052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-04092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180904
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Instrument(s) of creation or modification of charge;-05072018
Form CHG-1-05072018_signed
Optional Attachment-(1)-05072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180705
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170425
Form AOC-4-19012018_signed
