Company Information
CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Buvanendran Chandramani
Director
over 2 years ago
over 2 years ago
Chandramani Buvanendran Balajielangovan
Managing Director
almost 18 years ago
almost 18 years ago
Past Directors
Duraisamy Buvanendran
Managing Director
over 36 years ago
over 36 years ago
Charges
18 May 2017
Tamilnadu Industrial Investment Corporation Limited
70 Lak
07 June 2016
The Tamilnadu Indusrial Investment Corporation Limited
18 Lak
21 January 2013
The Tamilnadu Industrial Investent Corporation Ltd
12 Lak
10 November 2011
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
04 April 2008
The Tamilnadu Indindustrial Investment Corporation Limited
2 Lak
01 February 2008
The Tamil Nadu Industrial Investment Corporation Limited
15 Lak
05 January 2006
State Bank Of India
5 Lak
27 March 2021
Tamilnadu Industrial Investment Corporation Limited
7 Lak
03 June 2020
Tamilnadu Industrial Investment Corporation Limited
12 Lak
18 May 2017
Others
0
07 June 2016
Others
0
03 June 2020
Others
0
27 March 2021
Others
0
04 April 2008
The Tamilnadu Indindustrial Investment Corporation Limited
0
05 January 2006
State Bank Of India
0
01 February 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
21 January 2013
The Tamilnadu Industrial Investent Corporation Ltd
0
10 November 2011
The Tamilnadu Industrial Investment Corporation Limited
0
18 May 2017
Others
0
07 June 2016
Others
0
03 June 2020
Others
0
27 March 2021
Others
0
04 April 2008
The Tamilnadu Indindustrial Investment Corporation Limited
0
05 January 2006
State Bank Of India
0
01 February 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
21 January 2013
The Tamilnadu Industrial Investent Corporation Ltd
0
10 November 2011
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form DPT-3-02012021_signed
Form ADT-3-14122020_signed
Resignation letter-14122020
Form CHG-1-20062020_signed
Optional Attachment-(1)-20062020
Instrument(s) of creation or modification of charge;-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form DPT-3-06042020-signed
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Instrument(s) of creation or modification of charge;-31052017
Form CHG-1-31052017_signed
Optional Attachment-(1)-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
