Company Information
CIN
Status
Date of Incorporation
29 August 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Prashanth Chinny Krishna
Director
about 2 years ago
about 2 years ago
Ragothaman Prabakar
Whole Time Director
about 11 years ago
about 11 years ago
Tyagarajan Krishnamurthy
Director
over 11 years ago
over 11 years ago
Chinny Krishna Nanditha .
Additional Director
over 15 years ago
over 15 years ago
Rudra Chinny Krishna
Director
about 24 years ago
about 24 years ago
Sundaram Chinny Krishna
Managing Director
over 51 years ago
over 51 years ago
Charges
07 February 1983
The Tamil Nadu Industrial Investment Cor. Ltd
80 Thousand
14 April 1981
The Tamil Nadu Industrial Investment Cor. Ltd
1 Lak
24 March 1995
Indian Bank
33 Lak
28 May 2004
Indian Bank
18 Lak
18 September 1991
Indian Bank
2 Lak
14 July 1989
Indian Bank
55 Thousand
02 February 1989
Indian Bank
1 Lak
01 October 2004
Indian Bank
10 Lak
08 July 1975
Indian Bank
25 Thousand
26 March 1991
Indian Bank
4 Lak
18 March 1986
Indian Bank
62 Thousand
17 March 1975
Indian Bank
1 Crore
11 July 1989
Indian Bank
31 Thousand
09 January 1986
Indian Bank
93 Thousand
04 January 1983
Indian Bank
3 Lak
04 January 1983
Indian Bank
3 Lak
04 January 1983
Indianbank
3 Lak
06 April 1994
Indian Bank
31 Lak
21 November 1977
Indian Bank
75 Thousand
17 August 1975
Indian Bank
50 Thousand
17 March 1975
Indian Bank
80 Thousand
31 August 2007
Indian Bank
30 Lak
06 October 1983
Indian Bank
1 Lak
12 May 1993
Indian Bank
2 Lak
06 May 1992
Indian Bank
4 Lak
12 May 1993
Indian Bank
0
06 October 1983
Indian Bank
0
06 May 1992
Indian Bank
0
31 August 2007
Indian Bank
0
04 January 1983
Indianbank
0
04 January 1983
Indian Bank
0
06 April 1994
Indian Bank
0
17 March 1975
Indian Bank
0
17 August 1975
Indian Bank
0
14 April 1981
The Tamil Nadu Industrial Investment Cor. Ltd
0
04 January 1983
Indian Bank
0
07 February 1983
The Tamil Nadu Industrial Investment Cor. Ltd
0
21 November 1977
Indian Bank
0
14 July 1989
Indian Bank
0
11 July 1989
Indian Bank
0
18 March 1986
Indian Bank
0
09 January 1986
Indian Bank
0
24 March 1995
Indian Bank
0
18 September 1991
Indian Bank
0
28 May 2004
Indian Bank
0
02 February 1989
Indian Bank
0
08 July 1975
Indian Bank
0
17 March 1975
Indian Bank
0
01 October 2004
Indian Bank
0
26 March 1991
Indian Bank
0
12 May 1993
Indian Bank
0
06 October 1983
Indian Bank
0
06 May 1992
Indian Bank
0
31 August 2007
Indian Bank
0
04 January 1983
Indianbank
0
04 January 1983
Indian Bank
0
06 April 1994
Indian Bank
0
17 March 1975
Indian Bank
0
17 August 1975
Indian Bank
0
14 April 1981
The Tamil Nadu Industrial Investment Cor. Ltd
0
04 January 1983
Indian Bank
0
07 February 1983
The Tamil Nadu Industrial Investment Cor. Ltd
0
21 November 1977
Indian Bank
0
14 July 1989
Indian Bank
0
11 July 1989
Indian Bank
0
18 March 1986
Indian Bank
0
09 January 1986
Indian Bank
0
24 March 1995
Indian Bank
0
18 September 1991
Indian Bank
0
28 May 2004
Indian Bank
0
02 February 1989
Indian Bank
0
08 July 1975
Indian Bank
0
17 March 1975
Indian Bank
0
01 October 2004
Indian Bank
0
26 March 1991
Indian Bank
0
12 May 1993
Indian Bank
0
06 October 1983
Indian Bank
0
06 May 1992
Indian Bank
0
31 August 2007
Indian Bank
0
04 January 1983
Indianbank
0
04 January 1983
Indian Bank
0
06 April 1994
Indian Bank
0
17 March 1975
Indian Bank
0
17 August 1975
Indian Bank
0
14 April 1981
The Tamil Nadu Industrial Investment Cor. Ltd
0
04 January 1983
Indian Bank
0
07 February 1983
The Tamil Nadu Industrial Investment Cor. Ltd
0
21 November 1977
Indian Bank
0
14 July 1989
Indian Bank
0
11 July 1989
Indian Bank
0
18 March 1986
Indian Bank
0
09 January 1986
Indian Bank
0
24 March 1995
Indian Bank
0
18 September 1991
Indian Bank
0
28 May 2004
Indian Bank
0
02 February 1989
Indian Bank
0
08 July 1975
Indian Bank
0
17 March 1975
Indian Bank
0
01 October 2004
Indian Bank
0
26 March 1991
Indian Bank
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-25122020_signed
List of share holders, debenture holders;-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-13122019-signed
Form ADT-1-17112019_signed
Form MGT-14-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Letter of the charge holder stating that the amount has been satisfied-24072019
Form CHG-4-24072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190724
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
