Company Information

CIN
Status
Date of Incorporation
12 September 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,350,000
Authorised Capital
10,000,000

Directors

Kuppusamy Iyengar Gopaladesikan
Kuppusamy Iyengar Gopaladesikan
Director/Designated Partner
over 2 years ago
Narasimhan Srinivasa Ramanujam
Narasimhan Srinivasa Ramanujam
Director/Designated Partner
almost 3 years ago
Vangipuram Navaneetham Venkatanathan
Vangipuram Navaneetham Venkatanathan
Director
over 23 years ago
Chakravarti Narasimhan
Chakravarti Narasimhan
Director/Designated Partner
about 28 years ago

Past Directors

Sujatha Balaji
Sujatha Balaji
Director
about 10 years ago
Tirupachanur Rajagopalan Srinivasan
Tirupachanur Rajagopalan Srinivasan
Director
over 19 years ago

Charges

81 Lak
04 April 1997
State Bank Of Mysore
50 Lak
11 September 1986
Harita Finance Private Ltd.
2 Lak
20 October 1984
State Bank Of Mysore
4 Lak
09 July 1984
The Tamil Nadu Industrial Investment Cor. Ltd.
24 Thousand
06 June 1983
State Bank Of Mysore
2 Lak
23 February 1983
The Tamilnadu Industrial Investment Cor. Ltd.
1 Lak
21 January 1982
The Tamilnadu Industrial Investment Cor. Ltd.
1 Lak
30 March 1981
State Bank Of Mysore
65 Thousand
01 October 1980
The Tamil Nadu Industrial Investment Corporation Ltd.
9 Lak
01 October 1980
The Tamilnadu Industrial Investment Cor. Ltd.
9 Lak

Documents

Form INC-28-01082017-signed
Optional Attachment-(1)-03062017
Copy of court order or NCLT or CLB or order by any other competent authority.-03062017
Form GNL-2-04042017-signed
Optional Attachment-(3)-25032017
Optional Attachment-(2)-25032017
Optional Attachment-(1)-25032017
Optional Attachment-(4)-25032017
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form DIR-12-11102016_signed
Optional Attachment-(1)-11102016
Form DIR-12-080116.OCT
Evidence of cessation-070116.PDF
Declaration of the appointee Director- in Form DIR-2-070116.PDF
Optional Attachment 1-070116.PDF
Optional Attachment 2-070116.PDF
Form DIR-11-040116.OCT
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form DIR-12-161015.OCT
Optional Attachment 1-161015.PDF
Directors- report as per section 134-3--161015.PDF
Copy Of Financial Statements as per section 134-161015.PDF
Form MGT-14-021015.OCT
Copy of resolution-011015.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF