Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Selvam Rajeshwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Padmanabhan Selvam
Whole Time Director
about 21 years ago
about 21 years ago
Padmanabhan Tamil Selvam
Whole Time Director
about 21 years ago
about 21 years ago
Padmanabhan Arasu
Whole Time Director
about 21 years ago
about 21 years ago
Padmanabhan Kannan
Whole Time Director
about 21 years ago
about 21 years ago
Charges
30 December 2005
State Bank Of India
1 Crore
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
15 Lak
20 March 2010
The Tamilnadu Industrial Investment Corporation Limited
29 Lak
30 December 2005
State Bank Of India
0
20 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
30 December 2005
State Bank Of India
0
20 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
30 December 2005
State Bank Of India
0
20 March 2010
The Tamilnadu Industrial Investment Corporation Limited
0
25 June 2014
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-27022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Letter of the charge holder stating that the amount has been satisfied-26022019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13062018_signed
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of resolution passed by the company-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copy of written consent given by auditor-13062018
Copy of the intimation sent by company-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form MGT-7-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation sent by company-30042018
