Company Information
CIN
Status
Date of Incorporation
06 August 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,560,000
Authorised Capital
5,000,000
Past Directors
Viswanathan Venkatesan
Director
over 9 years ago
over 9 years ago
Venkatesan Hari Narayan
Additional Director
over 14 years ago
over 14 years ago
Venkatesan Karthik
Director
almost 24 years ago
almost 24 years ago
Viswanathan Ravi
Director
over 44 years ago
over 44 years ago
Charges
14 July 1982
The Tamilnadu Industrial Investment Corporation Ltd.
13 Lak
16 May 1984
State Bank Of India
12 Lak
06 September 1984
State Bank Of India
3 Lak
14 July 1982
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 September 1984
State Bank Of India
0
16 May 1984
State Bank Of India
0
14 July 1982
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 September 1984
State Bank Of India
0
16 May 1984
State Bank Of India
0
14 July 1982
The Tamilnadu Industrial Investment Corporation Ltd.
0
06 September 1984
State Bank Of India
0
16 May 1984
State Bank Of India
0
Documents
Form ADT-1-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of the intimation sent by company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Notice of resignation filed with the company-18062016
Optional Attachment-(1)-18062016
