Company Information
CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Andal Krishnamoorthy .
Director/Designated Partner
about 7 years ago
about 7 years ago
Jayachandran Varadhan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Amudha Krishnamoorthy
Director
over 16 years ago
over 16 years ago
Andaraya Nallur Ramanujam Gopu .
Director
over 16 years ago
over 16 years ago
Charges
23 December 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
86 Lak
27 March 2004
State Bank Of India
12 Crore
16 December 1996
State Bank Of India
1 Crore
06 December 1996
State Bank Of India
1 Crore
26 November 1995
State Bank Of India
9 Lak
26 November 1995
State Bank Of India
0
06 December 1996
State Bank Of India
0
16 December 1996
State Bank Of India
0
27 March 2004
State Bank Of India
0
23 December 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
0
26 November 1995
State Bank Of India
0
06 December 1996
State Bank Of India
0
16 December 1996
State Bank Of India
0
27 March 2004
State Bank Of India
0
23 December 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
0
26 November 1995
State Bank Of India
0
06 December 1996
State Bank Of India
0
16 December 1996
State Bank Of India
0
27 March 2004
State Bank Of India
0
23 December 1994
The Tamil Nadu Industrial Investment Corporation Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16122019-signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-11112019-signed
Form AOC-4-21062019_signed
Form MGT-7-29052019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-04062019_signed
Directors report as per section 134(3)-29052019
List of share holders, debenture holders;-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
Form MGT-7-29052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102018
Form 23AC-10102018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102018
Form 23AC-08102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Annual return as per schedule V of the Companies Act,1956-28092018
Form 20B-28092018_signed
Form DIR-12-22082018_signed
Notice of resignation;-22082018
