Company Information
CIN
Status
Date of Incorporation
21 May 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,160,500
Authorised Capital
50,000,000
Directors
Srinivasan Jagannathan
Director
over 2 years ago
over 2 years ago
Jagannathan Balaji
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Murughasan Madan Prakash
Director
about 20 years ago
about 20 years ago
Raju Sivaraman
Managing Director
about 20 years ago
about 20 years ago
Shanmugasundaram Deivanayagam
Director
about 20 years ago
about 20 years ago
Rajasekar Murughasan
Director
about 20 years ago
about 20 years ago
Kalaiselvan Deepa
Director
about 20 years ago
about 20 years ago
Rajasekar Urmila
Director
about 20 years ago
about 20 years ago
Murughasan Natesan
Director
about 20 years ago
about 20 years ago
Charges
19 August 2013
Hdfc Bank Limited
30 Lak
09 December 1994
Tourism Finance Corporation Of India Ltd.
4 Crore
30 November 1993
The Investment Trust Of India Ltd.
11 Lak
10 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
7 Lak
01 December 1983
State Industries Promotion Corporation Of Tamilnadu Ltd.
47 Lak
01 November 2023
Yes Bank Limited
0
19 August 2013
Hdfc Bank Limited
0
01 December 1983
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
10 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
30 November 1993
The Investment Trust Of India Ltd.
0
09 December 1994
Tourism Finance Corporation Of India Ltd.
0
01 November 2023
Yes Bank Limited
0
19 August 2013
Hdfc Bank Limited
0
01 December 1983
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
10 July 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
30 November 1993
The Investment Trust Of India Ltd.
0
09 December 1994
Tourism Finance Corporation Of India Ltd.
0
Documents
Form INC-22-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Optional Attachment-(1)-21092020
Form MGT-14-14092020_signed
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form PAS-3-10092020_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.-10092020
Valuation Report from the valuer, if any;-10092020
Optional Attachment-(1)-10092020
Copy of Board or Shareholders? resolution-10092020
Form SH-7-26082020-signed
Altered articles of association;-24082020
Altered memorandum of assciation;-24082020
Copy of the resolution for alteration of capital;-24082020
Form AOC-4-20082020_signed
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Form MGT-7-18082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Directors report as per section 134(3)-14082020
Form MGT-14-05082020_signed
Altered articles of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered memorandum of association-05082020
Copy of the intimation sent by company-25062019
