Company Information
CIN
Status
Date of Incorporation
09 February 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Chidambaram Bilvamangal
Director
almost 42 years ago
almost 42 years ago
Brindavan Chidambaram
Director
almost 42 years ago
almost 42 years ago
Chidambaranadar Srimurugan
Director
almost 42 years ago
almost 42 years ago
Past Directors
Asokan Srikumaran
Director
almost 34 years ago
almost 34 years ago
Charges
20 July 2005
The Tamilandu Industrial Investment Corporation Ltd.
8 Lak
01 November 1995
The Tamilnadu Industrial Investment Corporation Ltd.
5 Lak
13 June 1992
India Equipment Leasing Ltd.
3 Lak
12 November 1990
The Governer Of Tamilandu.
3 Lak
16 March 1990
The Governer Of Tamilandu.
1 Lak
22 November 1989
Canara Bank
4 Lak
06 March 1989
The Governer Of Tamilandu
6 Lak
03 January 1989
Canara Bank
18 Lak
03 January 1989
Canara Bank
30 Lak
29 October 1986
Canara Bank
2 Lak
22 October 1986
Canara Bank
3 Lak
22 October 1986
Canara Bank
6 Lak
24 July 1985
The Tamilnadu Industrial Investment Corporation Ltd.
2 Lak
23 November 1984
The Tamilnadu Industrial Invesment Corporation Ltd.
14 Lak
24 July 1985
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 October 1986
Canara Bank
0
06 March 1989
The Governer Of Tamilandu
0
13 June 1992
India Equipment Leasing Ltd.
0
01 November 1995
The Tamilnadu Industrial Investment Corporation Ltd.
0
12 November 1990
The Governer Of Tamilandu.
0
20 July 2005
The Tamilandu Industrial Investment Corporation Ltd.
0
03 January 1989
Canara Bank
0
16 March 1990
The Governer Of Tamilandu.
0
23 November 1984
The Tamilnadu Industrial Invesment Corporation Ltd.
0
22 October 1986
Canara Bank
0
22 November 1989
Canara Bank
0
03 January 1989
Canara Bank
0
29 October 1986
Canara Bank
0
24 July 1985
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 October 1986
Canara Bank
0
06 March 1989
The Governer Of Tamilandu
0
13 June 1992
India Equipment Leasing Ltd.
0
01 November 1995
The Tamilnadu Industrial Investment Corporation Ltd.
0
12 November 1990
The Governer Of Tamilandu.
0
20 July 2005
The Tamilandu Industrial Investment Corporation Ltd.
0
03 January 1989
Canara Bank
0
16 March 1990
The Governer Of Tamilandu.
0
23 November 1984
The Tamilnadu Industrial Invesment Corporation Ltd.
0
22 October 1986
Canara Bank
0
22 November 1989
Canara Bank
0
03 January 1989
Canara Bank
0
29 October 1986
Canara Bank
0
Documents
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(1)-03032020
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Optional Attachment-(1)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-020116.OCT
Form AOC-4-191215.OCT
Form ADT-1-151015.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Optional Attachment 1-250215.PDF
