Company Information
CIN
Status
Date of Incorporation
15 December 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,900,000
Authorised Capital
9,900,000
Directors
Meenakshi Chella Ramaswamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Krishnappan Krishnan
Director
almost 42 years ago
almost 42 years ago
Past Directors
Palaniappan Ramasamy
Director
over 4 years ago
over 4 years ago
Jacob .
Additional Director
almost 11 years ago
almost 11 years ago
Chella Ramaswamy Palaniappan
Director
about 25 years ago
about 25 years ago
Nachimuthu Chettiar Ravindran
Director
almost 42 years ago
almost 42 years ago
Thenammai Palaniappan
Director
almost 42 years ago
almost 42 years ago
Charges
12 October 2015
Tamilnadu Industrial Investment Corporation Limited
2 Crore
08 November 2014
City Union Bank Limited
18 Crore
04 February 2014
Tamilnadu Industrial Investment Corporation Limited
46 Lak
03 January 2013
Tamilnadu Industrial Investment Corporation Limited
50 Lak
27 July 2012
The Tamil Nadu Industrial Investment Corporation Limited
1 Crore
28 July 2011
The Tamilnadu Industrial Investment Corporation Limited
70 Lak
12 May 2010
The Tamilnadu Industrial Investment Corporation Limited
2 Lak
25 February 2010
Tamilnadu Industrial Investment Corporation Limited
2 Crore
20 June 2008
Tamilnadu Industrial Invement Corporation Limited
32 Lak
05 October 2004
City Union Bank Ltd.
6 Lak
20 January 2003
Dhandapani Finance & Investment Ltd.
25 Lak
26 November 2002
City Union Bank Ltd.
10 Lak
20 September 2000
City Union Bank Ltd.
7 Lak
09 November 1999
City Union Bank Limited
1 Crore
31 August 1999
Canbank Factors Limited
2 Crore
18 February 1998
Canbank Factors Ltd.
45 Lak
26 November 1996
Dhandapani Finance & Investment Ltd.
6 Lak
16 August 1996
Dhandapani Finance & Investment Ltd.
9 Lak
21 March 1996
Dhandapani Finance & Investment Ltd.
31 Lak
27 October 1989
Sundram Finance Ltd.
1 Lak
22 April 1985
The City Union Bank Ltd.
19 Lak
22 April 1985
The City Union Bank Ltd.
19 Lak
08 November 2014
Others
0
09 November 1999
City Union Bank Limited
0
22 April 1985
The City Union Bank Ltd.
0
22 April 1985
The City Union Bank Ltd.
0
26 November 2002
City Union Bank Ltd.
0
05 October 2004
City Union Bank Ltd.
0
20 September 2000
City Union Bank Ltd.
0
21 March 1996
Dhandapani Finance & Investment Ltd.
0
27 October 1989
Sundram Finance Ltd.
0
12 October 2015
Tamilnadu Industrial Investment Corporation Limited
0
04 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
03 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
28 July 2011
The Tamilnadu Industrial Investment Corporation Limited
0
25 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
20 January 2003
Dhandapani Finance & Investment Ltd.
0
26 November 1996
Dhandapani Finance & Investment Ltd.
0
16 August 1996
Dhandapani Finance & Investment Ltd.
0
27 July 2012
The Tamil Nadu Industrial Investment Corporation Limited
0
18 February 1998
Canbank Factors Ltd.
0
20 June 2008
Tamilnadu Industrial Invement Corporation Limited
0
12 May 2010
The Tamilnadu Industrial Investment Corporation Limited
0
31 August 1999
Canbank Factors Limited
0
08 November 2014
Others
0
09 November 1999
City Union Bank Limited
0
22 April 1985
The City Union Bank Ltd.
0
22 April 1985
The City Union Bank Ltd.
0
26 November 2002
City Union Bank Ltd.
0
05 October 2004
City Union Bank Ltd.
0
20 September 2000
City Union Bank Ltd.
0
21 March 1996
Dhandapani Finance & Investment Ltd.
0
27 October 1989
Sundram Finance Ltd.
0
12 October 2015
Tamilnadu Industrial Investment Corporation Limited
0
04 February 2014
Tamilnadu Industrial Investment Corporation Limited
0
03 January 2013
Tamilnadu Industrial Investment Corporation Limited
0
28 July 2011
The Tamilnadu Industrial Investment Corporation Limited
0
25 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
20 January 2003
Dhandapani Finance & Investment Ltd.
0
26 November 1996
Dhandapani Finance & Investment Ltd.
0
16 August 1996
Dhandapani Finance & Investment Ltd.
0
27 July 2012
The Tamil Nadu Industrial Investment Corporation Limited
0
18 February 1998
Canbank Factors Ltd.
0
20 June 2008
Tamilnadu Industrial Invement Corporation Limited
0
12 May 2010
The Tamilnadu Industrial Investment Corporation Limited
0
31 August 1999
Canbank Factors Limited
0
Documents
Form CHG-1-05032021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form ADT-1-13072020_signed
Optional Attachment-(1)-08072020
Copy of resolution passed by the company-08072020
Copy of written consent given by auditor-08072020
Copy of the intimation sent by company-08072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-06072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Form ADT-1-01072020_signed
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Optional Attachment-(1)-29062020
Copy of written consent given by auditor-29062020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
