Company Information
CIN
Status
Date of Incorporation
29 July 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,600,000
Authorised Capital
46,600,000
Directors
Suthakar Swamidhas
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbiah Nagharajhan .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jeeva Kirubakar Swamydhas Chelladhurai .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Gladstone Samuel Suthakar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Nagarajan Shanthi .
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
21 October 1994
State Industries Promotion Corp. Of Tamil Nadu Ltd.
1 Crore
21 October 1994
State Industries Promotion Corp. Of Tamil Nadu Ltd.
0
21 October 1994
State Industries Promotion Corp. Of Tamil Nadu Ltd.
0
Documents
Form MGT-14-01012021-signed
Altered articles of association-18122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28102019-signed
Form DPT-3-17102019-signed
Form CHG-4-02052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190502
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(2)-05032019
Optional Attachment-(1)-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Form DIR-12-05032019_signed
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-17102018
