Company Information
CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
3,500,000
Authorised Capital
6,000,000
Directors
Dinesh Mehta Meenakshi
Director
almost 31 years ago
almost 31 years ago
Dineshchandra Sanjeevmehta
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 16] Tissue Products Such As Toilet Rolls, Facial Tissues And Paper Napkins Included In Class 16.
Charges
05 June 2017
Tamilnadu Industrial Investment Corporation Limited
1 Crore
05 May 2000
Bank Of Baroda
1 Crore
16 June 2003
The Tamilnadu Indl. Investment Corp. Ltd.
77 Lak
27 March 1996
The Tamilnadu Indl. Investment Corp. Ltd.
34 Lak
05 June 2017
Others
0
05 May 2000
Bank Of Baroda
0
16 June 2003
The Tamilnadu Indl. Investment Corp. Ltd.
0
27 March 1996
The Tamilnadu Indl. Investment Corp. Ltd.
0
05 June 2017
Others
0
05 May 2000
Bank Of Baroda
0
16 June 2003
The Tamilnadu Indl. Investment Corp. Ltd.
0
27 March 1996
The Tamilnadu Indl. Investment Corp. Ltd.
0
Documents
Form DPT-3-01012021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form CHG-1-11072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
Instrument(s) of creation or modification of charge;-10072017
Optional Attachment-(2)-10072017
Optional Attachment-(1)-10072017
Form MGT-14-17032017-signed
Altered articles of association-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
