Company Information
CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2021
Paid Up Capital
22,551,000
Authorised Capital
40,000,000
Directors
Nachiappan Seyyadurai
Director/Designated Partner
over 2 years ago
over 2 years ago
Seyyadurai Nagarajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Eswaran Seyyadurai
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Seyyadurai Karuppasamy
Director/Designated Partner
about 11 years ago
about 11 years ago
Seyyadurai Balasubramani
Director/Designated Partner
about 11 years ago
about 11 years ago
Charges
04 October 2006
State Bank Of India
3 Crore
04 October 1995
The Tamilnadu Industrial Investment Corporation Ltd
69 Lak
14 March 1996
The Tamilnadu Industrial Investment Corporation Ltd
7 Lak
24 June 1996
The Tiic Limited
17 Lak
13 December 2004
Tamilnadu Mercantile Bak Ltd
50 Lak
14 March 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
24 June 1996
The Tiic Limited
0
13 December 2004
Tamilnadu Mercantile Bak Ltd
0
04 October 2006
State Bank Of India
0
04 October 1995
The Tamilnadu Industrial Investment Corporation Ltd
0
14 March 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
24 June 1996
The Tiic Limited
0
13 December 2004
Tamilnadu Mercantile Bak Ltd
0
04 October 2006
State Bank Of India
0
04 October 1995
The Tamilnadu Industrial Investment Corporation Ltd
0
14 March 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
24 June 1996
The Tiic Limited
0
13 December 2004
Tamilnadu Mercantile Bak Ltd
0
04 October 2006
State Bank Of India
0
04 October 1995
The Tamilnadu Industrial Investment Corporation Ltd
0
14 March 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
24 June 1996
The Tiic Limited
0
13 December 2004
Tamilnadu Mercantile Bak Ltd
0
04 October 2006
State Bank Of India
0
04 October 1995
The Tamilnadu Industrial Investment Corporation Ltd
0
14 March 1996
The Tamilnadu Industrial Investment Corporation Ltd
0
24 June 1996
The Tiic Limited
0
13 December 2004
Tamilnadu Mercantile Bak Ltd
0
04 October 2006
State Bank Of India
0
04 October 1995
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form INC-22-04042021_signed
Form DPT-3-17022021_signed
Auditor?s certificate-31122020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-28062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Form PAS-3-30112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Copy of Board or Shareholders? resolution-30112017
