Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ganapathy Swaminathan
Director
about 2 years ago
about 2 years ago
Gopalakrishnan Venkatasubramaniam
Director
over 30 years ago
over 30 years ago
Srimahesh Krishnaswamy
Director
over 30 years ago
over 30 years ago
Charges
25 February 2016
The Tamilnadu Industrial Investment Corporation Ltd
1 Crore
03 December 2002
Canara Bank
4 Crore
28 November 2001
Canara Bank
10 Lak
03 December 2002
Canara Bank
0
25 February 2016
The Tamilnadu Industrial Investment Corporation Ltd
0
28 November 2001
Canara Bank
0
03 December 2002
Canara Bank
0
25 February 2016
The Tamilnadu Industrial Investment Corporation Ltd
0
28 November 2001
Canara Bank
0
Documents
Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Letter of the charge holder stating that the amount has been satisfied-06112020
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082020
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Form MGT-7-24082020
Form DPT-3-22082019
Auditor?s certificate-22082019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-12012019
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form ADT-1-21122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
