Company Information

CIN
Status
Date of Incorporation
29 July 1930
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,070,620
Authorised Capital
5,000,000

Directors

Prema Srinivasan
Prema Srinivasan
Director
over 2 years ago
Vijay Prasad Srinivasan
Vijay Prasad Srinivasan
Director
over 2 years ago

Past Directors

Sambasivam Gowrisankar
Sambasivam Gowrisankar
Additional Director
over 6 years ago
Muralidharan Raju
Muralidharan Raju
Additional Director
over 6 years ago
Balachandran Sivaswamy
Balachandran Sivaswamy
Director
about 11 years ago
Subramaniam Venkata Subramaniam
Subramaniam Venkata Subramaniam
Director
over 44 years ago

Charges

12 Lak
08 December 1994
Bank Of Baroda
4 Lak
31 October 1990
Bank Of Baroda
2 Lak
31 October 1990
Bank Of Baroda
2 Lak
25 March 1961
Secretary To Government
50 Thousand
31 January 1961
The Madras Industrial Investment Corpn. Ltd.
50 Thousand
27 June 1960
The Madras Industrial Investment Corpn. Ltd.
2 Lak
08 December 1994
Bank Of Baroda
0
31 October 1990
Bank Of Baroda
0
25 March 1961
Secretary To Government
0
31 January 1961
The Madras Industrial Investment Corpn. Ltd.
0
31 October 1990
Bank Of Baroda
0
27 June 1960
The Madras Industrial Investment Corpn. Ltd.
0
08 December 1994
Bank Of Baroda
0
31 October 1990
Bank Of Baroda
0
25 March 1961
Secretary To Government
0
31 January 1961
The Madras Industrial Investment Corpn. Ltd.
0
31 October 1990
Bank Of Baroda
0
27 June 1960
The Madras Industrial Investment Corpn. Ltd.
0
08 December 1994
Bank Of Baroda
0
31 October 1990
Bank Of Baroda
0
25 March 1961
Secretary To Government
0
31 January 1961
The Madras Industrial Investment Corpn. Ltd.
0
31 October 1990
Bank Of Baroda
0
27 June 1960
The Madras Industrial Investment Corpn. Ltd.
0

Documents

Form ADT-1-28052024_signed
Copy of resolution passed by the company-28052024
Copy of written consent given by auditor-28052024
Optional Attachment-(1)-28052024
Form MGT-7-13112023_signed
Form MGT-7-05122023_signed
Form ADT-1-13112023_signed
Form ADT-1-30112023_signed
Form ADT-1-21102023
List of share holders, debenture holders;-21102023
Copy of resolution passed by the company-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Copy of written consent given by auditor-21102023
Directors report as per section 134(3)-21102023
Optional Attachment-(1)-21102023
Form AOC-4-21102023_signed
Form ADT-1-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Copy of resolution passed by the company-17102022
List of share holders, debenture holders;-17102022
Copy of written consent given by auditor-17102022
Optional Attachment-(1)-17102022
Directors report as per section 134(3)-17102022
Form MGT-7-17102022_signed
Form AOC-4-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Optional Attachment-(1)-28102021
Directors report as per section 134(3)-28102021
List of share holders, debenture holders;-28102021
Copy of resolution passed by the company-28102021