Company Information
CIN
Status
Date of Incorporation
15 September 1978
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,220,000
Authorised Capital
50,500,000
Directors
Arcot Thiagarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seetha Chidambaram
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Viswanathan Srinivasan
Director
about 4 years ago
about 4 years ago
Venkatachalam Chidambaram
Additional Director
over 13 years ago
over 13 years ago
Renganathan Sundararaman
Director
almost 24 years ago
almost 24 years ago
Charges
27 April 1983
State Bank Of India
9 Lak
24 July 1980
The Tamilnadu Industrial Investment Co Ltd
9 Lak
20 June 1979
State Bank Of India
6 Lak
31 July 2022
Others
0
24 July 1980
The Tamilnadu Industrial Investment Co Ltd
0
27 April 1983
State Bank Of India
0
20 June 1979
State Bank Of India
0
31 July 2022
Others
0
24 July 1980
The Tamilnadu Industrial Investment Co Ltd
0
27 April 1983
State Bank Of India
0
20 June 1979
State Bank Of India
0
25 October 2023
Others
0
31 July 2022
Others
0
24 July 1980
The Tamilnadu Industrial Investment Co Ltd
0
27 April 1983
State Bank Of India
0
20 June 1979
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012018
Form AOC-4(XBRL)-24012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012017
Form_AOC4-XBRL_CFCADM00303_20170130154443.pdf-30012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-061215.OCT
Form MGT-7-031215.OCT
Resltn passed by the BOD-301115.PDF
List of allottees-301115.PDF
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form SH-7-051015.PDF
AoA - Articles of Association-051015.PDF
Copy of the resolution for alteration of capital-051015.PDF
Optional Attachment 1-051015.PDF
MoA - Memorandum of Association-051015.PDF
Form MGT-14-031015.OCT
Copy of resolution-031015.PDF
Copy of resolution-230915.PDF
