Company Information
CIN
Status
Date of Incorporation
21 November 1979
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
1,768,700
Authorised Capital
2,000,000
Past Directors
Ravi Meenakshi
Director
about 46 years ago
about 46 years ago
Subramanyam Ravi
Managing Director
about 46 years ago
about 46 years ago
Charges
22 April 1992
The Tamil Nadu Industrial Investment Corp. Ltd.
9 Lak
30 July 1980
Canara Bank
1 Lak
16 December 1987
Canara Bank
22 Lak
28 December 1990
Canara Bank
20 Lak
28 December 1990
Canara Bank
45 Lak
30 July 1980
Canara Bank
1 Lak
10 November 1984
Canara Bank
3 Lak
13 October 1988
Canara Bank
3 Lak
17 November 1984
Canara Bank
10 Lak
11 October 1982
Canara Bank
1 Lak
16 December 1987
Canara Bank
20 Lak
14 June 1988
Canara Bank
26 Lak
21 February 1992
Canara Bank
7 Lak
30 July 1980
Canara Bank
1 Lak
30 July 1980
Canara Bank
1 Lak
08 November 1982
Canara Bank
1 Lak
21 January 1980
Canara Bank
1 Lak
16 December 1987
Canara Bank
22 Lak
22 September 1995
Canara Bank
7 Lak
28 December 1990
Canara Bank
15 Lak
27 March 1996
Canara Bank
10 Lak
28 December 1990
Canara Bank
45 Lak
06 November 1989
Canara Bank
34 Lak
28 December 1990
Canara Bank
20 Lak
09 June 1983
Canara Bank
1 Lak
22 September 1982
Canara Bank
60 Thousand
03 October 1999
Indian Overseas Bank
58 Lak
03 January 1998
Indianoverseas Bank
3 Lak
04 November 1993
The Tamil Nadu Industrial Investment Corp. Ltd.
14 Lak
16 December 1987
Canara Bank
0
22 September 1982
Canara Bank
0
04 November 1993
The Tamil Nadu Industrial Investment Corp. Ltd.
0
06 November 1989
Canara Bank
0
09 June 1983
Canara Bank
0
30 July 1980
Canara Bank
0
22 April 1992
The Tamil Nadu Industrial Investment Corp. Ltd.
0
28 December 1990
Canara Bank
0
27 March 1996
Canara Bank
0
21 January 1980
Canara Bank
0
28 December 1990
Canara Bank
0
03 January 1998
Indianoverseas Bank
0
28 December 1990
Canara Bank
0
08 November 1982
Canara Bank
0
22 September 1995
Canara Bank
0
16 December 1987
Canara Bank
0
30 July 1980
Canara Bank
0
21 February 1992
Canara Bank
0
03 October 1999
Indian Overseas Bank
0
17 November 1984
Canara Bank
0
14 June 1988
Canara Bank
0
28 December 1990
Canara Bank
0
13 October 1988
Canara Bank
0
16 December 1987
Canara Bank
0
30 July 1980
Canara Bank
0
30 July 1980
Canara Bank
0
10 November 1984
Canara Bank
0
11 October 1982
Canara Bank
0
28 December 1990
Canara Bank
0
16 December 1987
Canara Bank
0
22 September 1982
Canara Bank
0
04 November 1993
The Tamil Nadu Industrial Investment Corp. Ltd.
0
06 November 1989
Canara Bank
0
09 June 1983
Canara Bank
0
30 July 1980
Canara Bank
0
22 April 1992
The Tamil Nadu Industrial Investment Corp. Ltd.
0
28 December 1990
Canara Bank
0
27 March 1996
Canara Bank
0
21 January 1980
Canara Bank
0
28 December 1990
Canara Bank
0
03 January 1998
Indianoverseas Bank
0
28 December 1990
Canara Bank
0
08 November 1982
Canara Bank
0
22 September 1995
Canara Bank
0
16 December 1987
Canara Bank
0
30 July 1980
Canara Bank
0
21 February 1992
Canara Bank
0
03 October 1999
Indian Overseas Bank
0
17 November 1984
Canara Bank
0
14 June 1988
Canara Bank
0
28 December 1990
Canara Bank
0
13 October 1988
Canara Bank
0
16 December 1987
Canara Bank
0
30 July 1980
Canara Bank
0
30 July 1980
Canara Bank
0
10 November 1984
Canara Bank
0
11 October 1982
Canara Bank
0
28 December 1990
Canara Bank
0
Documents
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-11112019-signed
Form DPT-3-05112019-signed
Form CHG-4-21102019_signed
Letter of the charge holder stating that the amount has been satisfied-21102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191021
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190617
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
