Company Information
CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
29,750,000
Authorised Capital
60,000,000
Directors
Muthu Paramasivam
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrinivas Govindaraju
Director
about 32 years ago
about 32 years ago
Kshirsagar Sudarson Premkkumar
Director
about 32 years ago
about 32 years ago
Charges
15 June 1996
M/s. Dhandapani Finance & Investments Ltd.
1 Lak
26 March 2007
Tamilnad Mercantile Bank Limited
8 Lak
11 January 1994
Indian Overseas Bank
1 Crore
31 December 1997
The Tamil Nadu Industrial Investment Corp. Ltd.
19 Lak
31 December 1997
The Tamil Nadu Industrial Investment Corp. Ltd.
0
11 January 1994
Indian Overseas Bank
0
15 June 1996
M/s. Dhandapani Finance & Investments Ltd.
0
26 March 2007
Tamilnad Mercantile Bank Limited
0
31 December 1997
The Tamil Nadu Industrial Investment Corp. Ltd.
0
11 January 1994
Indian Overseas Bank
0
15 June 1996
M/s. Dhandapani Finance & Investments Ltd.
0
26 March 2007
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-14-26092020_signed
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Directors report as per section 134(3)-30112018
Copy of resolution passed by the company-30112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06022017
Annual return as per schedule V of the Companies Act,1956-06022017
Form 20B-06022017_signed
Form 23AC-06022017_signed
Form 23ACA-06022017_signed
Form ADT-1-01022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Copy of resolution passed by the company-01022017
Optional Attachment-(1)-01022017
Directors report as per section 134(3)-01022017
Form MGT-7-01022017_signed
Form AOC-4-01022017_signed
