Company Information

CIN
Status
Date of Incorporation
26 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Bhaskarraja Vishnu
Bhaskarraja Vishnu
Director/Designated Partner
over 2 years ago
Bhaskar Raja Sintalapadi Narayana Raja
Bhaskar Raja Sintalapadi Narayana Raja
Director
almost 22 years ago
Bhaskar Raja Gunasundari
Bhaskar Raja Gunasundari
Managing Director
over 22 years ago

Charges

2 Crore
05 June 2013
Tamilnadu Industrial Investment Corporation Limited
5 Lak
26 October 2009
The Tamilnadu Industrial Investment Corporation Limited
10 Lak
02 January 2009
The Tamilnadu Industrial Investment Corporation Limited
10 Lak
08 November 2005
The Tamilnadu Industrial Investment Corporation Limited
3 Lak
14 July 2005
The Tamilnadu Industrial Investment Corporation Limited
8 Lak
06 November 1996
State Bank Of India
52 Lak
06 November 1996
State Bank Of India
1 Crore
06 November 1996
State Bank Of India
0
26 October 2009
The Tamilnadu Industrial Investment Corporation Limited
0
05 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1996
State Bank Of India
0
02 January 2009
The Tamilnadu Industrial Investment Corporation Limited
0
14 July 2005
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2005
The Tamilnadu Industrial Investment Corporation Limited
0
06 November 1996
State Bank Of India
0
26 October 2009
The Tamilnadu Industrial Investment Corporation Limited
0
05 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1996
State Bank Of India
0
02 January 2009
The Tamilnadu Industrial Investment Corporation Limited
0
14 July 2005
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2005
The Tamilnadu Industrial Investment Corporation Limited
0
06 November 1996
State Bank Of India
0
26 October 2009
The Tamilnadu Industrial Investment Corporation Limited
0
05 June 2013
Tamilnadu Industrial Investment Corporation Limited
0
06 November 1996
State Bank Of India
0
02 January 2009
The Tamilnadu Industrial Investment Corporation Limited
0
14 July 2005
The Tamilnadu Industrial Investment Corporation Limited
0
08 November 2005
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Optional Attachment-(1)-10062016
Form CHG-1-10062016_signed
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160610
Form MGT-7-230116.OCT
Form AOC-4-020116.OCT
Form ADT-1-280815.OCT
Form CHG-1-221114.OCT
Certificate of Registration for Modification of Mortgage-201114.PDF
Instrument of creation or modification of charge-201114.PDF
Certificate of Registration for Modification of Mortgage-201114.PDF
Certificate of Registration for Modification of Mortgage-201114.PDF
Form MGT-14-131014.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form66-280914 for the FY ending on-310314.OCT
Copy of resolution-280914.PDF
FormSchV-280914 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Certificate of Registration for Modification of Mortgage-071213.PDF
Certificate of Registration for Modification of Mortgage-071213.PDF