Company Information
CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Abdul Jaleel .
Director/Designated Partner
over 2 years ago
over 2 years ago
Musthafa P P Mohammed .
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Pandinhare Peediyekkal Mohammed Kutty
Managing Director
almost 28 years ago
almost 28 years ago
Padinhare Peediyekkal Abdul Rasheed .
Director
almost 28 years ago
almost 28 years ago
Charges
12 July 2001
The Tamil Nadu Industrial Investments Corporation Ltd
1 Crore
12 July 2001
The Tamil Nadu Industrial Investments Corporation Ltd
0
12 July 2001
The Tamil Nadu Industrial Investments Corporation Ltd
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
Form AOC-4-23022017_signed
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
