Company Information

CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Andal Krishnamoorthy .
Andal Krishnamoorthy .
Director/Designated Partner
about 7 years ago
Jayachandran Varadhan
Jayachandran Varadhan
Director/Designated Partner
about 7 years ago

Past Directors

Andaraya Nallur Ramanujam Gopu .
Andaraya Nallur Ramanujam Gopu .
Director
over 16 years ago
Raghupathy Narayanasamy
Raghupathy Narayanasamy
Director
over 16 years ago

Charges

20 Crore
27 March 2004
State Bank Of India
12 Crore
07 April 2001
State Bank Of India
6 Crore
25 November 1998
State Bank Of India
1 Crore
13 June 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
14 Lak
27 March 1992
The Tamil Madu Industrial Investment Corp. Ltd.
9 Lak
14 November 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
34 Lak
07 April 2001
State Bank Of India
0
14 November 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 March 2004
State Bank Of India
0
13 June 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 March 1992
The Tamil Madu Industrial Investment Corp. Ltd.
0
25 November 1998
State Bank Of India
0
07 April 2001
State Bank Of India
0
14 November 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 March 2004
State Bank Of India
0
13 June 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 March 1992
The Tamil Madu Industrial Investment Corp. Ltd.
0
25 November 1998
State Bank Of India
0
07 April 2001
State Bank Of India
0
14 November 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 March 2004
State Bank Of India
0
13 June 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 March 1992
The Tamil Madu Industrial Investment Corp. Ltd.
0
25 November 1998
State Bank Of India
0
07 April 2001
State Bank Of India
0
14 November 1991
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 March 2004
State Bank Of India
0
13 June 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 March 1992
The Tamil Madu Industrial Investment Corp. Ltd.
0
25 November 1998
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-12122019-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-11112019-signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Form DIR-12-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102018
Form 23AC-09102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form 23AC-08102018_signed
Form 20B-02102018_signed
Form 23AC-02102018_signed
Form DIR-12-01102018_signed
Form 66-01102018_signed
Form 20B-01102018_signed
Form 23AC-01102018_signed
Form 20B-28092018_signed