Company Information
CIN
Status
Date of Incorporation
18 April 1960
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
7,392,000
Authorised Capital
7,500,000
Directors
Vrinda Varshnei
Director
over 2 years ago
over 2 years ago
Past Directors
Lalit Varshnei
Director
over 50 years ago
over 50 years ago
Charges
13 November 1963
United Commercial Bank
5 Lak
04 November 1981
The Tamilnadu Ind. Investment Corp. Ltd.
20 Lak
29 November 1980
The Tamil Nadu Ind. Investment Corp. Ltd.
10 Lak
13 November 1963
United Commercial Bank
0
04 November 1981
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 1980
The Tamil Nadu Ind. Investment Corp. Ltd.
0
13 November 1963
United Commercial Bank
0
04 November 1981
The Tamilnadu Ind. Investment Corp. Ltd.
0
29 November 1980
The Tamil Nadu Ind. Investment Corp. Ltd.
0
Documents
List of Directors;-07102023
List of share holders, debenture holders;-07102023
Form MGT-7A-13102023_signed
Form AOC-4-10102023_signed
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Form PAS-3-06102022_signed
List of share holders, debenture holders;-06102022
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.-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Copy of Board or Shareholders? resolution-06102022
Copy of the special resolution authorizing the issue of bonus shares;-06102022
Directors report as per section 134(3)-06102022
List of Directors;-06102022
Form MGT-7A-06102022_signed
Form AOC-4-06102022_signed
Form ADT-1-04102021_signed
Directors report as per section 134(3)-04102021
Copy of written consent given by auditor-04102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
List of share holders, debenture holders;-04102021
Optional Attachment-(1)-04102021
Copy of resolution passed by the company-04102021
List of Directors;-04102021
Form AOC-4-04102021_signed
Form MGT-7A-04102021_signed
Form MGT-7-04042021_signed
Form DPT-3-19112020-signed
Auditor?s certificate-09112020
Form AOC-4-20102020_signed
