Company Information
CIN
Status
Date of Incorporation
16 August 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Directors
Srinivasan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakala .
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shanmuganchettiar Jeevarathinam
Director
about 30 years ago
about 30 years ago
Govindasamy Balasubramaniam
Managing Director
about 30 years ago
about 30 years ago
Charges
06 May 2015
Canara Bank
15 Crore
24 March 2012
Indian Overseas Bank
141 Crore
07 November 2009
Ing Vysya Bank Limited
12 Crore
24 June 2009
Ing Vysya Bank Limited
9 Crore
06 July 1998
State Ban K Of India
9 Lak
07 February 1993
The Tamilnadu Ind. Investment Corp; Ltd.
28 Lak
23 December 1988
State Ind. Promotion Corp Of Tamilnadu Ltd.
39 Lak
16 December 1987
Stat E Bank Of India
25 Lak
16 December 1987
Stat E Bank Of India
25 Lak
15 May 1985
Stat E Bank Of India
16 Lak
02 April 1996
State Bank Of India
5 Crore
16 June 2020
Canara Bank
1 Crore
16 June 2020
Canara Bank
0
15 May 1985
Stat E Bank Of India
0
06 May 2015
Canara Bank
0
24 March 2012
Indian Overseas Bank
0
16 December 1987
Stat E Bank Of India
0
07 February 1993
The Tamilnadu Ind. Investment Corp; Ltd.
0
16 December 1987
Stat E Bank Of India
0
23 December 1988
State Ind. Promotion Corp Of Tamilnadu Ltd.
0
24 June 2009
Ing Vysya Bank Limited
0
06 July 1998
State Ban K Of India
0
02 April 1996
State Bank Of India
0
07 November 2009
Ing Vysya Bank Limited
0
16 June 2020
Canara Bank
0
15 May 1985
Stat E Bank Of India
0
06 May 2015
Canara Bank
0
24 March 2012
Indian Overseas Bank
0
16 December 1987
Stat E Bank Of India
0
07 February 1993
The Tamilnadu Ind. Investment Corp; Ltd.
0
16 December 1987
Stat E Bank Of India
0
23 December 1988
State Ind. Promotion Corp Of Tamilnadu Ltd.
0
24 June 2009
Ing Vysya Bank Limited
0
06 July 1998
State Ban K Of India
0
02 April 1996
State Bank Of India
0
07 November 2009
Ing Vysya Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form DPT-3-21012021-signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-26122020_signed
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-25072020
Optional Attachment-(1)-25072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Instrument(s) of creation or modification of charge;-13112019
Form CHG-1-13112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191113
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Copy of MGT-8-14032018
List of share holders, debenture holders;-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Directors report as per section 134(3)-17022017
Form AOC-4-17022017_signed
