Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
44,372,680
Authorised Capital
50,000,000

Directors

. Paramasivam
. Paramasivam
Director/Designated Partner
over 2 years ago
Muthusamy Kumar
Muthusamy Kumar
Director/Designated Partner
over 2 years ago
Nachimuthu Natrayan
Nachimuthu Natrayan
Director/Designated Partner
over 2 years ago
Komarasamy Chinnusamy
Komarasamy Chinnusamy
Director/Designated Partner
almost 5 years ago
Ananthapadmanaban Udayasankar
Ananthapadmanaban Udayasankar
Director/Designated Partner
almost 5 years ago
Vattakattupudur Somasundaram Shanmugam
Vattakattupudur Somasundaram Shanmugam
Director/Designated Partner
almost 5 years ago
Subramaniam Sivakumar
Subramaniam Sivakumar
Director/Designated Partner
almost 5 years ago
Ramasamy Gounder Shanmugam
Ramasamy Gounder Shanmugam
Director/Designated Partner
over 5 years ago

Past Directors

Kappini Udayar Subramaniam
Kappini Udayar Subramaniam
Additional Director
about 15 years ago
Palanisamygounder Murugesan
Palanisamygounder Murugesan
Director
about 22 years ago
Sithia Appuswamy
Sithia Appuswamy
Director
almost 25 years ago
Palaniappa Parthasarathi Chettiar
Palaniappa Parthasarathi Chettiar
Director
about 25 years ago
Ponnusamy Somasundaram
Ponnusamy Somasundaram
Director
about 31 years ago

Charges

15 Crore
21 February 2017
Director Hand Looms And Textiles
6 Crore
04 April 2012
Director Hand Looms And Textiles
9 Crore
12 September 2006
Il&fs Trust Company Limited
89 Crore
17 February 2022
Others
0
21 February 2017
Others
0
04 April 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0
17 February 2022
Others
0
21 February 2017
Others
0
04 April 2012
Others
0
12 September 2006
Il&fs Trust Company Limited
0

Documents

Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered memorandum of association-03102020
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Declaration by first director-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
Evidence of cessation;-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Form SH-7-16042020-signed
Optional Attachment-(1)-24032020
Copy of the resolution for alteration of capital;-24032020
Altered memorandum of assciation;-24032020
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019