Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,500,000
Authorised Capital
40,000,000
Directors
Sridharan Mowlik
Director
almost 3 years ago
almost 3 years ago
. Sridharan Rajeswari
Director
almost 3 years ago
almost 3 years ago
Anandakrishnan Sridharan
Director
about 14 years ago
about 14 years ago
Charges
31 January 2012
Bank Of Baroda
95 Lak
16 March 2015
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
23 January 2012
Tamilnadu Industrial Investment Corporation Limited
2 Crore
20 February 2014
Tamilnadu Industrial Investment Corporation Limited
33 Lak
19 December 2016
The Tamilnadu Industrial Investment Corporation Ltd
50 Lak
07 July 2020
Bank Of Baroda
65 Lak
16 February 2023
Sidbi
2 Crore
30 July 2022
Hdfc Bank Limited
2 Crore
28 September 2021
Tata Capital Financial Services Limited
1 Crore
27 August 2021
Bank Of Baroda
67 Lak
20 July 2023
Sidbi
0
16 February 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
31 January 2012
Others
0
28 September 2021
Tata Capital Financial Services Limited
0
07 July 2020
Others
0
19 December 2016
Others
0
20 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
23 January 2012
Tamilnadu Industrial Investment Corporation Limited
0
16 March 2015
The Tamilnadu Industrial Investment Corporation Ltd
0
20 July 2023
Sidbi
0
16 February 2023
Sidbi
0
30 July 2022
Hdfc Bank Limited
0
27 August 2021
Others
0
31 January 2012
Others
0
28 September 2021
Tata Capital Financial Services Limited
0
07 July 2020
Others
0
19 December 2016
Others
0
20 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
23 January 2012
Tamilnadu Industrial Investment Corporation Limited
0
16 March 2015
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form DPT-3-29102020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Instrument(s) of creation or modification of charge;-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190718
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Instrument(s) of creation or modification of charge;-19042018
Form CHG-1-19042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180419
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form CHG-4-27042017_signed
Letter of the charge holder stating that the amount has been satisfied-27042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170427
Instrument(s) of creation or modification of charge;-27122016
