Company Information
CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,010,000
Authorised Capital
10,000,000
Directors
Sarathkumar Kripakaran
Whole Time Director
about 10 years ago
about 10 years ago
Past Directors
Sivaprakasam Ponnambalam Rajinikanth
Director
over 14 years ago
over 14 years ago
Vadivelu Kribakaram
Director
over 18 years ago
over 18 years ago
Jayachandran Prema
Director
about 21 years ago
about 21 years ago
. Sivaprakasan Ponnambalam
Director
over 21 years ago
over 21 years ago
Bangaru Naidu Jayachandran
Director
almost 38 years ago
almost 38 years ago
Charges
20 March 1995
State Bank Of India
1 Lak
04 May 1990
State Bank Of India
2 Crore
23 August 2010
The Tamilnadu Industrial Invesment Corporation Ltd
1 Crore
30 January 1997
Sundaram Finance Ltd
2 Lak
19 November 2020
The Tamilnadu Industrial Investment Corporation Limited
1 Crore
08 February 2022
Hdfc Bank Limited
0
19 November 2020
Others
0
30 January 1997
Sundaram Finance Ltd
0
20 March 1995
State Bank Of India
0
23 August 2010
The Tamilnadu Industrial Invesment Corporation Ltd
0
04 May 1990
State Bank Of India
0
08 February 2022
Hdfc Bank Limited
0
19 November 2020
Others
0
30 January 1997
Sundaram Finance Ltd
0
20 March 1995
State Bank Of India
0
23 August 2010
The Tamilnadu Industrial Invesment Corporation Ltd
0
04 May 1990
State Bank Of India
0
Documents
Form CHG-1-05032021_signed
Optional Attachment-(2)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form DPT-3-19102019
Auditor?s certificate-19102019
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-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
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Optional Attachment-(1)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
