Company Information
CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
30,000,000
Authorised Capital
35,000,000
Directors
Amirthakasi Balasubramanian
Managing Director
over 2 years ago
over 2 years ago
Radhika Kolingiwadi Swaminathan
Director
over 24 years ago
over 24 years ago
Parthasarathy .
Director
over 24 years ago
over 24 years ago
Past Directors
Harish Amirthakasi
Director
almost 22 years ago
almost 22 years ago
Charges
28 May 2018
The Tamilnadu Industrial Investment Corporation Limited
75 Lak
23 March 2018
The Tamilnadu Industrial Investment Corporation Limited
34 Lak
16 June 2017
The Tamilnadu Industrial Investment Corporation Limited
97 Lak
29 December 2016
Tamilnadu Industrial Investment Corporation Limited
64 Lak
23 December 2016
City Union Bank Limited
2 Crore
19 August 2016
City Union Bank Limited
7 Crore
04 March 2015
City Union Bank Limited
34 Crore
01 November 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
27 March 2013
Tamilnadu Industrial Investment Corporation Limited
86 Lak
23 November 2012
Tamilnadu Industrial Investment Corporation Limited
1 Crore
16 November 2010
Tamilnadu Industrial Investment Corporation Limited
42 Lak
20 February 2010
Tamilnadu Industrial Investment Corporation Limited
85 Lak
19 December 2008
The Tamil Nadu Industrial Investment Corporation Limited
25 Lak
21 July 2008
The Tamil Nadu Industrial Investment Corporation Limited
17 Lak
11 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
26 Lak
24 February 2007
The Tamil Nadu Industrial Investment Corporation Limited
23 Lak
14 February 2005
State Bank Of India
9 Crore
28 August 2009
The Tamil Nadu Industrial Investment Corporation Limited
3 Crore
27 January 2020
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
29 April 2020
The Tamilnadu Industrial Investment Corporation Limited
25 Lak
04 March 2015
Others
0
29 December 2016
Others
0
16 June 2017
Others
0
23 March 2018
Others
0
28 May 2018
Others
0
27 January 2020
Others
0
29 April 2020
Others
0
19 August 2016
Others
0
23 December 2016
Others
0
21 July 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
11 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
19 December 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
28 August 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
20 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 February 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
23 November 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2005
State Bank Of India
0
01 November 2013
Tamilnadu Industrial Investment Corporation Limited
0
16 November 2010
Tamilnadu Industrial Investment Corporation Limited
0
04 March 2015
Others
0
29 December 2016
Others
0
16 June 2017
Others
0
23 March 2018
Others
0
28 May 2018
Others
0
27 January 2020
Others
0
29 April 2020
Others
0
19 August 2016
Others
0
23 December 2016
Others
0
21 July 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
11 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
19 December 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
28 August 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
20 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 February 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
23 November 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2005
State Bank Of India
0
01 November 2013
Tamilnadu Industrial Investment Corporation Limited
0
16 November 2010
Tamilnadu Industrial Investment Corporation Limited
0
04 March 2015
Others
0
29 December 2016
Others
0
16 June 2017
Others
0
23 March 2018
Others
0
28 May 2018
Others
0
27 January 2020
Others
0
29 April 2020
Others
0
19 August 2016
Others
0
23 December 2016
Others
0
21 July 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
11 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
19 December 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
28 August 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
20 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 February 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
23 November 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2005
State Bank Of India
0
01 November 2013
Tamilnadu Industrial Investment Corporation Limited
0
16 November 2010
Tamilnadu Industrial Investment Corporation Limited
0
04 March 2015
Others
0
29 December 2016
Others
0
16 June 2017
Others
0
23 March 2018
Others
0
28 May 2018
Others
0
27 January 2020
Others
0
29 April 2020
Others
0
19 August 2016
Others
0
23 December 2016
Others
0
21 July 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
11 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
19 December 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
28 August 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
20 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 February 2007
The Tamil Nadu Industrial Investment Corporation Limited
0
23 November 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2005
State Bank Of India
0
01 November 2013
Tamilnadu Industrial Investment Corporation Limited
0
16 November 2010
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form DPT-3-06082020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form CHG-1-22052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-21052020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form CHG-1-25012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200125
Instrument(s) of creation or modification of charge;-24012020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122019
