Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,800,000
Authorised Capital
7,800,000

Directors

Karpagavalli Govindaraj
Karpagavalli Govindaraj
Director/Designated Partner
about 3 years ago
Pandurangan Govindaraj
Pandurangan Govindaraj
Director
over 20 years ago
Jawahar Govindaraj
Jawahar Govindaraj
Director
over 20 years ago

Registered Trademarks

Penta Elegance Gj Innovations And Textile Network

[Class : 25] In Respect Manufacturing Of Readymade Garments And Hosiery, Clothing, Fashion Accessories, Trousers, Shirts, Skirts, Coast, Shawls, Sweaters, Knitwear (Clothing) Ladies, Undergarments Including Bra, Panties, Night Dressings, Children"S Clothings, Caps, Hats And Bonnets Helmets, Belts (Clothing), Swimmer, Clothing Of Leather, Sportswear, Waterproof Clothing, Ties...

Charges

7 Crore
06 November 2017
Sidbi
90 Lak
12 July 2017
Sundaram Finance Limited
21 Lak
21 November 2016
City Union Bank Limited
6 Crore
13 February 2013
Indian Bank
1 Crore
08 July 2010
Indian Bank
86 Lak
21 November 2016
City Union Bank Limited
0
12 July 2017
Others
0
06 November 2017
Sidbi
0
08 July 2010
Indian Bank
0
13 February 2013
Indian Bank
0
21 November 2016
City Union Bank Limited
0
12 July 2017
Others
0
06 November 2017
Sidbi
0
08 July 2010
Indian Bank
0
13 February 2013
Indian Bank
0
21 November 2016
City Union Bank Limited
0
12 July 2017
Others
0
06 November 2017
Sidbi
0
08 July 2010
Indian Bank
0
13 February 2013
Indian Bank
0

Documents

Form DPT-3-31122020
Form DPT-3-31012020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
Form DPT-3-07112019
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Form AOC-4-20112017_signed