Company Information

CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,699,800
Authorised Capital
6,000,000

Directors

Raghunandhan .
Raghunandhan .
Director
over 2 years ago
Hanumantha Ramachandra Rao
Hanumantha Ramachandra Rao
Director
about 34 years ago
Ramachandra Rao Balakrishnan
Ramachandra Rao Balakrishnan
Director
about 34 years ago

Registered Trademarks

Hayes Bb Fidelity Textiles

[Class : 25] Garments Including Hosieries, Head Ties, Madeups, Shirts, Children Wear, Ladies Wear, Jeans, Jackets, Coats, Pants, Minis, Gloves And Wrappers Being Articles Of Clothing Included In Class 25.

Misc.Geo(dev) Fidelity Textiles

[Class : 25] Garments Including Hosieries, Headties, Madeups, Shirts, Children Wear, Ladies Wear, Jeans, Jackets, Coats, Pants, Minis, Gloves And Wrappers Being Articles Of Clothing.

Charges

4 Crore
10 February 2015
Bank Of India
8 Lak
06 December 2004
Bank Of India
3 Crore
17 May 1993
Bank Of India
4 Lak
12 August 2020
Bank Of India
25 Lak
12 August 2020
Bank Of India
0
06 December 2004
Bank Of India
0
17 May 1993
Bank Of India
0
10 February 2015
Bank Of India
0
12 August 2020
Bank Of India
0
06 December 2004
Bank Of India
0
17 May 1993
Bank Of India
0
10 February 2015
Bank Of India
0

Documents

Form DPT-3-10112020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form ADT-1-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26072019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Optional Attachment-(1)-02062017