Company Information
CIN
Status
Date of Incorporation
16 July 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,913,000
Authorised Capital
5,000,000
Directors
Ganapathy Subramanian
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Vinod
Director/Designated Partner
about 6 years ago
about 6 years ago
Nithiyanandam Vikraman Ajay
Director
over 20 years ago
over 20 years ago
Bharathi Ashok Kumar
Director
over 23 years ago
over 23 years ago
Past Directors
Sahana Nirranjan
Director
about 13 years ago
about 13 years ago
Malarvizhimathana Dhanushkodi
Director
almost 14 years ago
almost 14 years ago
Charges
25 March 2019
Tamilnadu Industrial Investment Corporation Limited
8 Lak
20 July 2018
Tamilnadu Industrial Investment Corporation Limited
1 Crore
27 March 2015
Canbank Factors Limited
3 Crore
18 December 2015
Tamilnadu Industrial Investment Corporation Limited
1 Crore
11 August 2020
Deutsche Bank Ag
20 Lak
11 May 2020
Tamilnadu Industrial Investment Corporation Limited
5 Lak
13 September 2023
Standard Chartered Bank
0
13 September 2023
Standard Chartered Bank
0
17 March 2023
Others
0
28 March 2023
Others
0
31 March 2022
Others
0
27 March 2015
Canbank Factors Limited
0
11 August 2020
Others
0
11 May 2020
Others
0
20 July 2018
Others
0
25 March 2019
Others
0
18 December 2015
Tamilnadu Industrial Investment Corporation Limited
0
13 September 2023
Standard Chartered Bank
0
13 September 2023
Standard Chartered Bank
0
17 March 2023
Others
0
28 March 2023
Others
0
31 March 2022
Others
0
27 March 2015
Canbank Factors Limited
0
11 August 2020
Others
0
11 May 2020
Others
0
20 July 2018
Others
0
25 March 2019
Others
0
18 December 2015
Tamilnadu Industrial Investment Corporation Limited
0
13 September 2023
Standard Chartered Bank
0
13 September 2023
Standard Chartered Bank
0
17 March 2023
Others
0
28 March 2023
Others
0
31 March 2022
Others
0
27 March 2015
Canbank Factors Limited
0
11 August 2020
Others
0
11 May 2020
Others
0
20 July 2018
Others
0
25 March 2019
Others
0
18 December 2015
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-24122020
Form DPT-3-29102020-signed
Auditor?s certificate-26092020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200527
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
Form DPT-3-03022020-signed
Form MGT-14-17122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
Optional Attachment-(1)-16122019
Form ADT-1-05122019_signed
Copy of resolution passed by the company-04122019
Optional Attachment-(1)-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Auditor?s certificate-20112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
