Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
49,630,800
Authorised Capital
55,000,000
Charges
20 December 2017
Canara Bank
34 Crore
30 April 2004
Indian Overseas Bank
4 Crore
14 September 2015
Tamilnadu Industrial Investment Corporation Limited
90 Lak
01 August 2008
The Tamilnadu Industrical Investement Corporation Limited
2 Crore
28 October 2015
Tamilnadu Indsutrial Investment Corpoation Limited
2 Crore
19 May 2010
Tamilnadu Industrial Investment Corporation Limited
1 Crore
31 August 2007
Tamilnadu Industrial Investment Corporation Limited
2 Crore
30 June 2014
Tamilnadu Industrial Investment Corporation Limited
33 Lak
13 January 2012
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 September 2004
Canbank Factors Limited
3 Crore
Documents
Form CHG-1-04042021_signed
Form MGT-14-05012021_signed
Form DIR-12-05012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18122020
XBRL document in respect Consolidated financial statement-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(1)-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(2)-10112020
Form SH-7-14022020-signed
Form MGT-14-11022020_signed
Altered memorandum of assciation;-07022020
Optional Attachment-(1)-07022020
Copy of the resolution for alteration of capital;-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
