Company Information
CIN
Status
Date of Incorporation
16 July 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Directors
Punnoose George
Director/Designated Partner
about 2 years ago
about 2 years ago
Kottukulam Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Shibu Punnen
Director
almost 23 years ago
almost 23 years ago
Jacob Verghese
Director
over 42 years ago
over 42 years ago
Kottukulam George
Managing Director
over 42 years ago
over 42 years ago
Charges
19 January 1989
Canara Bank
2 Lak
08 April 1986
Canara Bank
2 Lak
24 June 1985
Canara Bank
7 Lak
22 May 1984
The Tamil Nadu Industrial Investment Corporation Ltd
4 Lak
16 March 1984
Canara Bank
7 Lak
19 January 1989
Canara Bank
0
16 March 1984
Canara Bank
0
24 June 1985
Canara Bank
0
22 May 1984
The Tamil Nadu Industrial Investment Corporation Ltd
0
08 April 1986
Canara Bank
0
19 January 1989
Canara Bank
0
16 March 1984
Canara Bank
0
24 June 1985
Canara Bank
0
22 May 1984
The Tamil Nadu Industrial Investment Corporation Ltd
0
08 April 1986
Canara Bank
0
Documents
Form ADT-1-09012021_signed
Form MGT-7-08012021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-19112020_signed
Form DPT-3-05122019-signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29072019-signed
Form MGT-14-03072019_signed
Optional Attachment-(2)-03072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Optional Attachment-(1)-03072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-16112018
