Company Information

CIN
Status
Date of Incorporation
24 May 1974
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,995,000
Authorised Capital
5,000,000

Directors

Shuaib Ahmed
Shuaib Ahmed
Director/Designated Partner
about 22 years ago
Kothwal Mohamed Rizwan
Kothwal Mohamed Rizwan
Director/Designated Partner
almost 28 years ago

Past Directors

Kothwal Mohamed Mohamed Aslam
Kothwal Mohamed Mohamed Aslam
Director
over 23 years ago

Charges

5 Crore
25 July 1990
State Bank Of India
1 Crore
25 July 1990
State Bank Of India
27 Lak
05 December 1988
State Bank Of India
1 Crore
27 April 1988
State Bank Of India
1 Crore
23 April 1985
Indian Bank
15 Lak
05 March 1982
Indian Bank
10 Lak
30 August 1980
Indian Bank
10 Lak
15 April 1980
Indianbank
23 Lak
29 November 1978
M/s State Industries Promotion Corporation Of Tamil Nadu Lim
25 Lak
01 June 1978
The Tamilnadu Industrial Investment Corporation Limited
25 Lak
23 April 1985
Indian Bank
0
30 August 1980
Indian Bank
0
05 December 1988
State Bank Of India
0
25 July 1990
State Bank Of India
0
05 March 1982
Indian Bank
0
27 April 1988
State Bank Of India
0
29 November 1978
M/s State Industries Promotion Corporation Of Tamil Nadu Lim
0
15 April 1980
Indianbank
0
25 July 1990
State Bank Of India
0
01 June 1978
The Tamilnadu Industrial Investment Corporation Limited
0
23 April 1985
Indian Bank
0
30 August 1980
Indian Bank
0
05 December 1988
State Bank Of India
0
25 July 1990
State Bank Of India
0
05 March 1982
Indian Bank
0
27 April 1988
State Bank Of India
0
29 November 1978
M/s State Industries Promotion Corporation Of Tamil Nadu Lim
0
15 April 1980
Indianbank
0
25 July 1990
State Bank Of India
0
01 June 1978
The Tamilnadu Industrial Investment Corporation Limited
0
23 April 1985
Indian Bank
0
30 August 1980
Indian Bank
0
05 December 1988
State Bank Of India
0
25 July 1990
State Bank Of India
0
05 March 1982
Indian Bank
0
27 April 1988
State Bank Of India
0
29 November 1978
M/s State Industries Promotion Corporation Of Tamil Nadu Lim
0
15 April 1980
Indianbank
0
25 July 1990
State Bank Of India
0
01 June 1978
The Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form ADT-3-17112020_signed
Resignation letter-16112020
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-04112017_signed
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Optional Attachment-(1)-04112017
Copy of resolution passed by the company-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed