Company Information

CIN
Status
Date of Incorporation
04 November 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000

Directors

Michael Goh Hea Goh Hee Chye
Michael Goh Hea Goh Hee Chye
Director/Designated Partner
about 2 years ago
Saurabh Tiwari
Saurabh Tiwari
Director/Designated Partner
over 2 years ago
Sadayandi Mahesh
Sadayandi Mahesh
Director/Designated Partner
over 2 years ago
Sadayandi Murugesh
Sadayandi Murugesh
Director/Designated Partner
over 2 years ago
Sadayandi Ashok
Sadayandi Ashok
Director/Designated Partner
over 2 years ago
Nishant Amritlal Rathi
Nishant Amritlal Rathi
Director/Designated Partner
almost 3 years ago
Sadayandi Ramesh
Sadayandi Ramesh
Director/Designated Partner
almost 3 years ago
Sadayandi Pothiraj
Sadayandi Pothiraj
Director/Designated Partner
almost 3 years ago
Nikhil Amritlal Rathi
Nikhil Amritlal Rathi
Director/Designated Partner
about 3 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
about 20 years ago
Sudha Gupta
Sudha Gupta
Director
about 20 years ago
Vandana Gupta
Vandana Gupta
Director
about 20 years ago

Charges

0
14 June 1972
Indian Overseas Bank
21 Lak
31 May 1982
Indian Overseas Bank
12 Lak
06 February 1979
Indian Overseas Bank
4 Lak
06 February 1979
Indian Overseas Bank
4 Lak
07 December 1979
Indian Overseas Bank
2 Lak
26 February 1979
Indian Overseas Bank
4 Lak
22 January 1981
Indian Overseas Bank
2 Lak
21 March 1980
Indian Overseas Bank
46 Thousand
10 January 1980
Indian Overseas Bank
89 Thousand
10 June 1972
Indian Overseas Bank
13 Lak
05 February 1979
Indian Overseas Bank
46 Thousand
16 February 1979
Indian Overseas Bank
55 Thousand
09 February 1981
The Tamilnadu Industrial Investment Corporation Ltd.
8 Lak
10 April 1979
Indian Overseas Bank
64 Thousand
28 January 1979
Indian Overseas Bank
9 Lak
16 February 1979
Indian Overseas Bank
0
28 January 1979
Indian Overseas Bank
0
06 February 1979
Indian Overseas Bank
0
14 June 1972
Indian Overseas Bank
0
22 January 1981
Indian Overseas Bank
0
10 April 1979
Indian Overseas Bank
0
05 February 1979
Indian Overseas Bank
0
31 May 1982
Indian Overseas Bank
0
09 February 1981
The Tamilnadu Industrial Investment Corporation Ltd.
0
21 March 1980
Indian Overseas Bank
0
26 February 1979
Indian Overseas Bank
0
07 December 1979
Indian Overseas Bank
0
06 February 1979
Indian Overseas Bank
0
10 June 1972
Indian Overseas Bank
0
10 January 1980
Indian Overseas Bank
0
16 February 1979
Indian Overseas Bank
0
28 January 1979
Indian Overseas Bank
0
06 February 1979
Indian Overseas Bank
0
14 June 1972
Indian Overseas Bank
0
22 January 1981
Indian Overseas Bank
0
10 April 1979
Indian Overseas Bank
0
05 February 1979
Indian Overseas Bank
0
31 May 1982
Indian Overseas Bank
0
09 February 1981
The Tamilnadu Industrial Investment Corporation Ltd.
0
21 March 1980
Indian Overseas Bank
0
26 February 1979
Indian Overseas Bank
0
07 December 1979
Indian Overseas Bank
0
06 February 1979
Indian Overseas Bank
0
10 June 1972
Indian Overseas Bank
0
10 January 1980
Indian Overseas Bank
0
16 February 1979
Indian Overseas Bank
0
28 January 1979
Indian Overseas Bank
0
06 February 1979
Indian Overseas Bank
0
14 June 1972
Indian Overseas Bank
0
22 January 1981
Indian Overseas Bank
0
10 April 1979
Indian Overseas Bank
0
05 February 1979
Indian Overseas Bank
0
31 May 1982
Indian Overseas Bank
0
09 February 1981
The Tamilnadu Industrial Investment Corporation Ltd.
0
21 March 1980
Indian Overseas Bank
0
26 February 1979
Indian Overseas Bank
0
07 December 1979
Indian Overseas Bank
0
06 February 1979
Indian Overseas Bank
0
10 June 1972
Indian Overseas Bank
0
10 January 1980
Indian Overseas Bank
0

Documents

Form AOC-4-23062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Directors report as per section 134(3)-18062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Form DPT-3-13112019-signed
Directors report as per section 134(3)-23012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25112017
Form 23AC-25112017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24112017
Form 66-24112017_signed
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed