Company Information
CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,500,000
Authorised Capital
40,000,000
Directors
Anand Kanahalatha
Director
over 2 years ago
over 2 years ago
Raksna Sree Shanmugasundaram Anand
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Harini Shanmugasundaram Anand
Additional Director
almost 7 years ago
almost 7 years ago
. Latha Arun
Director
about 24 years ago
about 24 years ago
Shanmugasundaram Arun
Director
over 24 years ago
over 24 years ago
Shanmuga Sundaram Anand
Director
over 24 years ago
over 24 years ago
Shanmugasundaram Malliga
Director
almost 26 years ago
almost 26 years ago
Arunachala Gounder Shanmuga Sundaram
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 23] Yarns And Threads, For Textile Use
Charges
12 February 2018
Icici Bank Limited
14 Crore
01 March 2007
The South Indian Bank Limited
14 Crore
10 June 2004
Corporation Bank
7 Crore
24 August 2021
Hdfc Bank Limited
25 Lak
30 March 2021
Icici Bank Limited
1 Crore
30 October 2023
The South Indian Bank Limited
0
15 September 2023
The South Indian Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
01 March 2007
The South Indian Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
10 June 2004
Corporation Bank
0
12 February 2018
Others
0
30 March 2021
Others
0
30 October 2023
The South Indian Bank Limited
0
15 September 2023
The South Indian Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
01 March 2007
The South Indian Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
10 June 2004
Corporation Bank
0
12 February 2018
Others
0
30 March 2021
Others
0
30 October 2023
The South Indian Bank Limited
0
15 September 2023
The South Indian Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
01 March 2007
The South Indian Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
10 June 2004
Corporation Bank
0
12 February 2018
Others
0
30 March 2021
Others
0
30 October 2023
The South Indian Bank Limited
0
15 September 2023
The South Indian Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
01 March 2007
The South Indian Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
10 June 2004
Corporation Bank
0
12 February 2018
Others
0
30 March 2021
Others
0
30 October 2023
The South Indian Bank Limited
0
15 September 2023
The South Indian Bank Limited
0
30 March 2022
The South Indian Bank Limited
0
06 December 2021
The South Indian Bank Limited
0
01 March 2007
The South Indian Bank Limited
0
24 August 2021
Hdfc Bank Limited
0
10 June 2004
Corporation Bank
0
12 February 2018
Others
0
30 March 2021
Others
0
Documents
Form DPT-3-19112020_signed
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Copy of MGT-8-07112020
Form AOC-4-07112020_signed
Form MGT-7-07112020_signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(4)-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(3)-14072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-29012020-signed
Form ADT-1-24112019_signed
Form MGT-14-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of the intimation sent by company-23112019
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
