Company Information
CIN
Status
Date of Incorporation
03 March 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,920,090
Authorised Capital
10,000,000
Directors
. Solayappan
Director/Designated Partner
about 9 years ago
about 9 years ago
Visalakshiachi Ananthapadmanabhan
Director
about 38 years ago
about 38 years ago
Ananthapadamanabhan Adaikkappan
Managing Director
about 38 years ago
about 38 years ago
Past Directors
Annamalai Ananthapadmanabhan
Director
about 38 years ago
about 38 years ago
Registered Trademarks
[Class : 23] Yarn
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
05 March 1990
Industrial Reconstruction Bank Of India
32 Lak
17 February 1989
Central Bank Of India
48 Lak
24 December 1987
Indian Bank
23 Lak
30 October 1987
Central Bank Of India
34 Lak
17 February 1989
Central Bank Of India
0
24 December 1987
Indian Bank
0
05 March 1990
Industrial Reconstruction Bank Of India
0
30 October 1987
Central Bank Of India
0
17 February 1989
Central Bank Of India
0
24 December 1987
Indian Bank
0
05 March 1990
Industrial Reconstruction Bank Of India
0
30 October 1987
Central Bank Of India
0
Documents
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-11062019
Form INC-22-24012019_signed
Form MGT-14-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form DIR-11-170216.OCT
Form AOC-4-300116.OCT
Form MGT-14-250116.OCT
Copy of resolution-230116.PDF
