Company Information

CIN

Status

Date of Incorporation

29 September 2004

State / ROC

Chennai / ROC Chennai

Last Balance Sheet

31 March 2015

Last Annual Meeting

31 August 2015

Paid Up Capital

30,000,000

Authorised Capital

30,000,000

Directors

Kuchupurrakal Georgepothen

Director
over 14 years ago

Past Directors

Tina Maria Thomas

Director
almost 15 years ago

Ghantasala Vijay Jithendra

Director
about 15 years ago

Thomas John Kambiyil

Director
about 15 years ago

Mohamed Adam Kamarudeen .

Director
over 16 years ago

Kesavamurthi Varadappa

Director
about 17 years ago

Kannan Chidambaram

Director
about 21 years ago

Charges

0

01 April 2010

Tamilnadu Industrial Investment Corporation Limited

9 Lak

07 July 2005

Tamilnadu Industrial Investment Corporation Limited

14 Lak

07 July 2005

Tamilnadu Industrial Investment Corporation Limited

0

01 April 2010

Tamilnadu Industrial Investment Corporation Limited

0

07 July 2005

Tamilnadu Industrial Investment Corporation Limited

0

01 April 2010

Tamilnadu Industrial Investment Corporation Limited

0

07 July 2005

Tamilnadu Industrial Investment Corporation Limited

0

01 April 2010

Tamilnadu Industrial Investment Corporation Limited

0

Documents

Optional Attachment-(1)-05032019

Notice of resignation;-05032019

Form DIR-12-05032019_signed

Evidence of cessation;-05032019

Form INC-22-31012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019

Optional Attachment-(1)-31012019

Copies of the utility bills as mentioned above (not older than two months)-31012019

Form ADT-1-070116.OCT

Form MGT-7-070116.OCT

Form AOC-4-251215.OCT

FormSchV-211014 for the FY ending on-310314.OCT

Form23AC-201014 for the FY ending on-310314.OCT

Form66-201014 for the FY ending on-310314.OCT

Form MGT-14-270714.OCT

Copy of resolution-260714.PDF

Form66-270913 for the FY ending on-310313.OCT

Form23AC-270913 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-160913.OCT

FormSchV-230913 for the FY ending on-310313.OCT

Form 18-220513.OCT

Optional Attachment 1-220513.PDF

Form 18-200513.OCT

Optional Attachment 1-200513.PDF

FormSchV-261012 for the FY ending on-310312.OCT

Form23AC-221012 for the FY ending on-310312.OCT

Form66-181012 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-011012.OCT

Form 2-080912.OCT

List of allottees-070912.PDF