Company Information
CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,970,600
Authorised Capital
30,000,000
Directors
. Santhosh Anand
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sunil Anand Ratha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Subramanian Jayamani
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Subramanian Suresh Anand
Director
about 32 years ago
about 32 years ago
Past Directors
Subramanian Sunil Anand
Director
about 32 years ago
about 32 years ago
Kottiappan Subramanian
Director
about 32 years ago
about 32 years ago
Charges
24 December 2018
State Bank Of India
5 Crore
18 August 2015
Tamilnadu Industrial Investment Corporation Limited
1 Crore
19 December 2012
Axis Bank Limited
8 Lak
05 September 2005
Axis Bank Limited
4 Crore
17 April 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
28 Lak
06 March 2003
State Bank Of India
1 Crore
25 June 2003
State Bank Of India
46 Lak
23 May 2020
Tamilnadu Industrial Investment Corporation Limited
20 Lak
14 December 2021
Others
0
24 December 2018
State Bank Of India
0
23 May 2020
Others
0
05 September 2005
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
17 April 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 June 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0
18 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 December 2021
Others
0
24 December 2018
State Bank Of India
0
23 May 2020
Others
0
05 September 2005
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
17 April 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 June 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0
18 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 December 2021
Others
0
24 December 2018
State Bank Of India
0
23 May 2020
Others
0
05 September 2005
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
17 April 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 June 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0
18 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 December 2021
Others
0
24 December 2018
State Bank Of India
0
23 May 2020
Others
0
05 September 2005
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
17 April 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 June 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0
18 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 December 2021
Others
0
24 December 2018
State Bank Of India
0
23 May 2020
Others
0
05 September 2005
Axis Bank Limited
0
19 December 2012
Axis Bank Limited
0
17 April 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
25 June 2003
State Bank Of India
0
06 March 2003
State Bank Of India
0
18 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-22062020_signed
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
Instrument(s) of creation or modification of charge;-07062020
Optional Attachment-(1)-29052020
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form DPT-3-19112019-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form PAS-3-26092019_signed
Copy of Board or Shareholders? resolution-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Form MGT-14-10092019-signed
Form SH-7-10092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190910
Copy of the resolution for alteration of capital;-07092019
Altered memorandum of assciation;-07092019
