Company Information

CIN
Status
Date of Incorporation
28 June 1990
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Amarnath Anish
Amarnath Anish
Director/Designated Partner
over 2 years ago
Rajagopal Durai
Rajagopal Durai
Director/Designated Partner
over 10 years ago
Muthuswamy Veluswamy
Muthuswamy Veluswamy
Director/Designated Partner
over 35 years ago
Muthuswamy Naidu Amarnath
Muthuswamy Naidu Amarnath
Director/Designated Partner
over 35 years ago

Past Directors

Vaishnavipriya Velusamy
Vaishnavipriya Velusamy
Additional Director
over 18 years ago
Amarnath Anjani
Amarnath Anjani
Additional Director
over 18 years ago
Amarnath Padma
Amarnath Padma
Director
almost 32 years ago

Registered Trademarks

Smileberry Sva Syntex

[Class : 25] Clothing, Footwear, Headgear

Charges

13 Crore
18 April 2017
Axis Bank Limited
6 Lak
11 January 2016
Tamilnadu Industrial Investment Corporation Limited
50 Lak
19 June 2014
Tamilnadu Industrial Investment Corporation Limited
2 Crore
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
25 Lak
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
50 Lak
03 July 1995
Corporation Bank
5 Crore
10 October 1994
The Tamil Nadu Industrial Investment Corporation Limited
2 Crore
02 December 1996
Dhandapani Finance Limited
14 Lak
11 January 2016
Others
0
18 March 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
10 October 1994
The Tamil Nadu Industrial Investment Corporation Limited
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
03 July 1995
Corporation Bank
0
19 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
0
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
18 April 2017
Others
0
02 December 1996
Dhandapani Finance Limited
0
11 January 2016
Others
0
18 March 2022
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
10 October 1994
The Tamil Nadu Industrial Investment Corporation Limited
0
31 March 2006
The Tamilnadu Industrial Investmentcorporation Ltd
0
03 July 1995
Corporation Bank
0
19 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
23 April 2007
The Tamilnadu Industrial Investment Corporation Ltd
0
16 December 2010
Tamilnadu Industrial Investment Corporation Limited
0
18 April 2017
Others
0
02 December 1996
Dhandapani Finance Limited
0

Documents

Form AOC-4-03042021_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form ADT-1-30102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Form DPT-3-19122019-signed
Form DPT-3-12122019-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018