Company Information

CIN
Status
Date of Incorporation
01 August 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Verghese Eapen
Verghese Eapen
Director
over 2 years ago
Shanti Verghese
Shanti Verghese
Director
over 50 years ago

Charges

1 Crore
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
32 Lak
20 September 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
9 Lak
04 March 1992
Indian Overseas Bank
5 Lak
13 January 1988
The Tamil Nadu Industrial Investment Corporation Ltd.
8 Lak
15 June 1981
Andhra Bank
1 Crore
20 September 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
04 March 1992
Indian Overseas Bank
0
13 January 1988
The Tamil Nadu Industrial Investment Corporation Ltd.
0
15 June 1981
Andhra Bank
0
20 September 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
04 March 1992
Indian Overseas Bank
0
13 January 1988
The Tamil Nadu Industrial Investment Corporation Ltd.
0
15 June 1981
Andhra Bank
0
20 September 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
0
27 September 1996
The Tamil Nadu Industrial Investment Corporation Ltd.
0
04 March 1992
Indian Overseas Bank
0
13 January 1988
The Tamil Nadu Industrial Investment Corporation Ltd.
0
15 June 1981
Andhra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-30082017
Directors report as per section 134(3)-30082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Form23AC-030115 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
-271214.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-261212 for the FY ending on-310312.OCT
Form23AC-221212 for the FY ending on-310312.OCT