Company Information
CIN
Status
Date of Incorporation
31 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000,000
Authorised Capital
600,000,000
Directors
Shanmugam Rajarathinam .
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalakad Sundareswara Jeyaraman .
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Suganth Kumar Kalakad Jayaraman
Managing Director
over 9 years ago
over 9 years ago
Charges
30 November 2001
State Bank Of India
71 Crore
26 November 2002
The Tamilnadu Industrial Investment Corpn. Limited
2 Crore
30 November 2001
Others
0
26 November 2002
The Tamilnadu Industrial Investment Corpn. Limited
0
30 November 2001
Others
0
26 November 2002
The Tamilnadu Industrial Investment Corpn. Limited
0
30 November 2001
Others
0
26 November 2002
The Tamilnadu Industrial Investment Corpn. Limited
0
30 November 2001
Others
0
26 November 2002
The Tamilnadu Industrial Investment Corpn. Limited
0
30 November 2001
Others
0
26 November 2002
The Tamilnadu Industrial Investment Corpn. Limited
0
Documents
Form DPT-3-04012021_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190409
Instrument(s) of creation or modification of charge;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(4)-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(3)-09042019
Form CHG-1-09042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Instrument(s) of creation or modification of charge;-06082018
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Optional Attachment-(3)-17052018
Form CHG-1-17052018_signed
Optional Attachment-(2)-17052018
