Company Information
CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
25,400,000
Authorised Capital
25,500,000
Directors
Tholuthalangudi Ramamurthi Muralidharan
Managing Director
over 2 years ago
over 2 years ago
Shobithaa Pradeep .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vaidyanathan Lalitha
Director
over 19 years ago
over 19 years ago
Charges
06 December 2018
Canara Bank
4 Crore
05 July 2005
Indian Bank
1 Crore
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
90 Lak
28 May 1997
Ceat Finance Sernas Ltd.
1 Lak
18 October 1995
State Bank Of Hyderabad
69 Lak
28 July 1994
State Bank Of Hyderabad
35 Lak
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
1 Lak
27 December 2012
Bank Of India
3 Crore
04 February 2008
Bank Of India
3 Crore
27 December 2012
Bank Of India
25 Lak
21 July 2001
State Bank Of India
50 Lak
20 August 2002
The Vysya Bank Limited
3 Crore
14 June 2007
Small Industries Development Bank Of India
2 Crore
14 June 2007
Small Industries Development Bank Of India
2 Crore
27 May 2005
Standard Chartered Bank
4 Crore
11 March 1999
State Bank Of India
60 Lak
13 November 1997
State Bank Of India
1 Crore
13 November 1997
State Bank Of India
1 Crore
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
27 December 2012
Bank Of India
0
06 December 2018
Canara Bank
0
28 July 1994
State Bank Of Hyderabad
0
11 October 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
20 August 2002
The Vysya Bank Limited
0
27 May 2005
Standard Chartered Bank
0
04 February 2008
Bank Of India
0
13 November 1997
State Bank Of India
0
28 May 1997
Ceat Finance Sernas Ltd.
0
13 November 1997
State Bank Of India
0
21 July 2001
State Bank Of India
0
18 October 1995
State Bank Of Hyderabad
0
11 March 1999
State Bank Of India
0
31 October 2002
The Tamil Nadu Industrial Investment Corporation Limited
0
05 July 2005
Indian Bank
0
27 December 2012
Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
14 June 2007
Small Industries Development Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-15032019
Optional Attachment-(1)-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Letter of the charge holder stating that the amount has been satisfied-14032018
Form CHG-4-14032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180314
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form AOC-4-19092017_signed
Form MGT-7-020216.OCT
Form PAS-3-310116.OCT
Form AOC-4-310116.OCT
List of allottees-290116.PDF
Resltn passed by the BOD-290116.PDF
MoA - Memorandum of Association-301215.PDF
