Company Information
CIN
Status
Date of Incorporation
24 September 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,256,140
Authorised Capital
72,500,000
Directors
. Araz Anwar Ali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Matthias Peter Bell
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Barry Joseph Misquitta
Additional Director
almost 10 years ago
almost 10 years ago
Antonio Jose Dos Santos Patrocinio
Director
over 10 years ago
over 10 years ago
Neelesh Bharat Shah
Director
over 10 years ago
over 10 years ago
Srinivasan Pattabiraman
Company Secretary
over 16 years ago
over 16 years ago
Palanivelu Ravichandran
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 3] Blue.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 March 1994
Indian Bank
6 Lak
04 November 1991
The Tamil Nadu Industrial Investment Corporation Limited
38 Lak
08 March 1999
Banque National De Paris
1 Crore
29 March 1996
State Industries Promotion Corporation Of Tamil Nadu Limited
13 Lak
04 November 1991
The Tamil Nadu Industrial Investment Corporation Limited
0
08 March 1999
Banque National De Paris
0
29 March 1996
State Industries Promotion Corporation Of Tamil Nadu Limited
0
07 March 1994
Indian Bank
0
04 November 1991
The Tamil Nadu Industrial Investment Corporation Limited
0
08 March 1999
Banque National De Paris
0
29 March 1996
State Industries Promotion Corporation Of Tamil Nadu Limited
0
07 March 1994
Indian Bank
0
Documents
Form MSME FORM I-13102020_signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form MGT-7-16072020_signed
Form AOC-4(XBRL)-16072020_signed
Statement of the fact and reasons for not holding the AGM-15072020
Copy of MGT-8-15072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
List of share holders, debenture holders;-15072020
Approval letter of extension of financial year of AGM-15072020
Optional Attachment-(1)-15072020
Approval letter for extension of AGM;-15072020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Form DIR-12-25052020_signed
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Evidence of cessation;-21052020
Form MSME FORM I-24042020_signed
Form MSME FORM I-30102019_signed
Form DIR-12-13092019_signed
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Form DIR-12-05092019_signed
