Company Information
CIN
Status
Date of Incorporation
10 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
14,995,000
Authorised Capital
15,000,000
Directors
Nakeeran Krishnaraj
Director/Designated Partner
about 6 years ago
about 6 years ago
Archit Ganesan Venu
Director/Designated Partner
about 6 years ago
about 6 years ago
Chitharanjandas Kalarani
Director/Designated Partner
over 32 years ago
over 32 years ago
Ganesan Venu
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Veerasamy Ganesan
Director
over 32 years ago
over 32 years ago
Charges
12 January 1994
State Bank Of India
8 Crore
11 March 2013
Small Industries Development Bank Of India
2 Crore
03 June 2016
Small Industries Development Bank Of India
1 Crore
05 April 1994
The Tamilnadu Industrial Investment Corporation Limited
1 Lak
01 February 2001
The Tamilnadu Industrial Investment Corporation Limited
3 Lak
31 March 1994
The Tamilnadu Industrial Investment Corporation Limited
9 Lak
12 January 1994
State Bank Of India
0
03 June 2016
Others
0
11 March 2013
Small Industries Development Bank Of India
0
01 February 2001
The Tamilnadu Industrial Investment Corporation Limited
0
31 March 1994
The Tamilnadu Industrial Investment Corporation Limited
0
05 April 1994
The Tamilnadu Industrial Investment Corporation Limited
0
12 January 1994
State Bank Of India
0
03 June 2016
Others
0
11 March 2013
Small Industries Development Bank Of India
0
01 February 2001
The Tamilnadu Industrial Investment Corporation Limited
0
31 March 1994
The Tamilnadu Industrial Investment Corporation Limited
0
05 April 1994
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form DIR-12-01092020_signed
Form ADT-1-31082020_signed
Copy of the intimation sent by company-31082020
Directors report as per section 134(3)-31082020
Copy of written consent given by auditor-31082020
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Copy of resolution passed by the company-31082020
Optional Attachment-(1)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form SH-7-18082020-signed
Form PAS-3-18082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082020
Copy of Board or Shareholders? resolution-18082020
Altered memorandum of assciation;-11082020
Copy of the resolution for alteration of capital;-11082020
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form CHG-4-05042019-signed
Letter of the charge holder stating that the amount has been satisfied-04032019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
