Company Information

CIN
Status
Date of Incorporation
22 July 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Rohit Kumar Pandey
Rohit Kumar Pandey
Director
over 2 years ago
Anil Kumar Goenka
Anil Kumar Goenka
Director
over 2 years ago

Past Directors

Harindra Singh Sirohi
Harindra Singh Sirohi
Director
over 17 years ago
Biswaranjan Chakraborty
Biswaranjan Chakraborty
Director
about 18 years ago
Lakshmi Nivas Chaturvedi
Lakshmi Nivas Chaturvedi
Director
almost 34 years ago

Charges

1 Crore
27 February 1995
The Taminadu Industrial Investment Corporation Ltd.
49 Lak
14 July 1994
Oriental Bank Of Commerce
30 Lak
14 July 1994
Oriental Bank Of Commerce
30 Lak
14 July 1994
Oriental Bank Of Commerce
0
27 February 1995
The Taminadu Industrial Investment Corporation Ltd.
0
14 July 1994
Oriental Bank Of Commerce
0
14 July 1994
Oriental Bank Of Commerce
0
27 February 1995
The Taminadu Industrial Investment Corporation Ltd.
0
14 July 1994
Oriental Bank Of Commerce
0

Documents

Form ADT-1-31122020_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-13122019-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-12112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Auditor?s certificate-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-25102017_signed