Company Information
CIN
Status
Date of Incorporation
17 October 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Mithunkumar Chandrasekaran
Director
over 18 years ago
over 18 years ago
Vaikuntaraju Chandrasekaran
Managing Director
over 21 years ago
over 21 years ago
Jansirani Manoharan
Director
about 32 years ago
about 32 years ago
Manoharan Lazarus
Managing Director
about 32 years ago
about 32 years ago
Charges
10 February 1981
The Tamilnadu Industrial Investment Coroporation Limited
1 Lak
09 March 1979
The Tamilnadu Industrial Investment Coroporation Limited
17 Thousand
07 March 1979
The Tamilnadu Industrial Investment Coroporation Limited
20 Thousand
09 January 1978
The Tamilnadu Industrial Investment Coroporation Limited
27 Thousand
09 March 1977
The Tamilnadu Industrial Investment Coroporation Limited
2 Lak
10 February 1981
The Tamilnadu Industrial Investment Coroporation Limited
0
09 January 1978
The Tamilnadu Industrial Investment Coroporation Limited
0
07 March 1979
The Tamilnadu Industrial Investment Coroporation Limited
0
09 March 1977
The Tamilnadu Industrial Investment Coroporation Limited
0
09 March 1979
The Tamilnadu Industrial Investment Coroporation Limited
0
10 February 1981
The Tamilnadu Industrial Investment Coroporation Limited
0
09 January 1978
The Tamilnadu Industrial Investment Coroporation Limited
0
07 March 1979
The Tamilnadu Industrial Investment Coroporation Limited
0
09 March 1977
The Tamilnadu Industrial Investment Coroporation Limited
0
09 March 1979
The Tamilnadu Industrial Investment Coroporation Limited
0
Documents
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form INC-22-02022018_signed
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Form MGT-14-01022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022018
Directors report as per section 134(3)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Form AOC-4-22082017_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072016
Directors report as per section 134(3)-18072016
List of share holders, debenture holders;-18072016
Form AOC-4-18072016_signed
Form MGT-7-18072016_signed
Form INC-22-040216.OCT
Form MGT-14-040216.OCT
Optional Attachment 1-040216.PDF
Copy of resolution-040216.PDF
Form MGT-7-031215.OCT
Form AOC-4-031215.OCT
FormSchV-140514 for the FY ending on-310314.OCT
Form23AC-140514 for the FY ending on-310314.OCT
