Company Information

CIN
Status
Date of Incorporation
17 January 1962
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
987,000
Authorised Capital
1,000,000

Directors

Vijayanand .
Vijayanand .
Director/Designated Partner
over 2 years ago
Tara Keerthi Kakumanu .
Tara Keerthi Kakumanu .
Director/Designated Partner
over 10 years ago

Past Directors

Yekkala Sivalinga Prasad
Yekkala Sivalinga Prasad
Additional Director
over 4 years ago
Singaravelan Jagadeesan Lalapet
Singaravelan Jagadeesan Lalapet
Director
over 9 years ago
Senthilnathan .
Senthilnathan .
Director
over 15 years ago
Sarath K Sheela .
Sarath K Sheela .
Director
about 39 years ago

Charges

10 Lak
28 May 1997
The Tamilnadu Industrial Investment Corporation Ltd.
10 Lak
26 September 2008
Union Bank Of India
20 Crore
27 September 1983
Andhra Bank
3 Lak
08 November 1983
The Tamilnadu Industrial Investment Corporation Ltd.
15 Lak
10 July 1983
The Tamilnadu Industrial Investment Corporation Ltd.
95 Thousand
10 July 1983
The Tamilnadu Industrial Investment Corporation Ltd.
0
08 November 1983
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 September 1983
Andhra Bank
0
28 May 1997
The Tamilnadu Industrial Investment Corporation Ltd.
0
26 September 2008
Union Bank Of India
0
10 July 1983
The Tamilnadu Industrial Investment Corporation Ltd.
0
08 November 1983
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 September 1983
Andhra Bank
0
28 May 1997
The Tamilnadu Industrial Investment Corporation Ltd.
0
26 September 2008
Union Bank Of India
0
10 July 1983
The Tamilnadu Industrial Investment Corporation Ltd.
0
08 November 1983
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 September 1983
Andhra Bank
0
28 May 1997
The Tamilnadu Industrial Investment Corporation Ltd.
0
26 September 2008
Union Bank Of India
0

Documents

Form MGT-7A-02022024_signed
Form AOC-4-03012024_signed
Form AOC-4-16122023_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023
Form AOC-4-31082023_signed
Form ADT-1-27082023_signed
Form ADT-1-26052023_signed
Copy of written consent given by auditor-25052023
Copy of resolution passed by the company-25052023
Directors report as per section 134(3)-29032023
List of Directors;-29032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
List of share holders, debenture holders;-29032023
Form MGT-7A-29032023_signed
Form AOC-4-29032023_signed
Form INC-22-20122022_signed
Optional Attachment-(1)-17122022
Copies of the utility bills as mentioned above (not older than two months)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Copy of board resolution authorizing giving of notice-17122022
Form ADT-1-04102022_signed
Copy of written consent given by auditor-04102022
Copy of resolution passed by the company-04102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112021
Directors report as per section 134(3)-20112021