Company Information
CIN
Status
Date of Incorporation
16 January 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,356,440
Authorised Capital
3,000,000
Directors
Chidambaram Lakshmanan
Director
over 40 years ago
over 40 years ago
Sivanadian Alagammai
Director
almost 41 years ago
almost 41 years ago
Sivanadian Natchiyappan
Managing Director
almost 41 years ago
almost 41 years ago
Charges
28 November 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Lak
28 November 1985
State Industries Promotion Corporation Of Tamilnadu Limited
1 Lak
27 May 2005
Tamilnadu Industrial Investment Corporation Ltd
1 Crore
27 May 2005
Tamilnadu Industrial Investment Corporation Ltd
0
28 November 1985
State Industries Promotion Corporation Of Tamilnadu Limited
0
28 November 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
27 May 2005
Tamilnadu Industrial Investment Corporation Ltd
0
28 November 1985
State Industries Promotion Corporation Of Tamilnadu Limited
0
28 November 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
Documents
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-24102019
Copy of resolution passed by the company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form DPT-3-25042019-signed
Auditor?s certificate-10042019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102016
List of share holders, debenture holders;-10102016
