Company Information
CIN
Status
Date of Incorporation
26 July 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,967,320
Authorised Capital
300,000,000
Directors
Venkataraman Thyagarajan
Director
over 2 years ago
over 2 years ago
Saligram Subramanya Nandkumar
Director
about 25 years ago
about 25 years ago
Viswanatha Gurunathan
Director
over 30 years ago
over 30 years ago
Kannan Venkataraman
Director
almost 40 years ago
almost 40 years ago
Past Directors
Srinivasan Subramanian
Managing Director
over 40 years ago
over 40 years ago
Charges
30 November 1998
Export-import Bank Of India
5 Crore
21 August 1996
The Investment Trust Of India Ltd.
22 Lak
03 June 1988
The Investment Trust Of India Ltd.
94 Thousand
17 June 1998
Canara Bank
30 Lak
17 June 1998
Canara Bank
2 Crore
25 August 2001
Canara Bank
3 Lak
15 December 1992
Indian Overseas Bank
2 Lak
11 May 1988
The Tamil Nadu Industrial Investment Corpn. Limited
21 Thousand
30 November 1998
Export-import Bank Of India
0
17 June 1998
Canara Bank
0
25 August 2001
Canara Bank
0
21 August 1996
The Investment Trust Of India Ltd.
0
03 June 1988
The Investment Trust Of India Ltd.
0
17 June 1998
Canara Bank
0
15 December 1992
Indian Overseas Bank
0
11 May 1988
The Tamil Nadu Industrial Investment Corpn. Limited
0
30 November 1998
Export-import Bank Of India
0
17 June 1998
Canara Bank
0
25 August 2001
Canara Bank
0
21 August 1996
The Investment Trust Of India Ltd.
0
03 June 1988
The Investment Trust Of India Ltd.
0
17 June 1998
Canara Bank
0
15 December 1992
Indian Overseas Bank
0
11 May 1988
The Tamil Nadu Industrial Investment Corpn. Limited
0
30 November 1998
Export-import Bank Of India
0
17 June 1998
Canara Bank
0
25 August 2001
Canara Bank
0
21 August 1996
The Investment Trust Of India Ltd.
0
03 June 1988
The Investment Trust Of India Ltd.
0
17 June 1998
Canara Bank
0
15 December 1992
Indian Overseas Bank
0
11 May 1988
The Tamil Nadu Industrial Investment Corpn. Limited
0
Documents
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-01112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-06122018_signed
Form MGT-7-06122018_signed
Copy of MGT-8-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form INC-22-21032018_signed
Copies of the utility bills as mentioned above (not older than two months)-21032018
Copy of board resolution authorizing giving of notice-21032018
Optional Attachment-(1)-21032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form MGT-7-03012017_signed
Copy of MGT-8-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
