Company Information
CIN
Status
Date of Incorporation
17 March 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Asokan Srikumaran
Director
almost 17 years ago
almost 17 years ago
Brindavan Kanimozhi Kanchana
Director
about 47 years ago
about 47 years ago
Chidambaram Bilvamangal
Director
over 53 years ago
over 53 years ago
Brindavan Chidambaram
Managing Director
over 53 years ago
over 53 years ago
Chidambaranadar Srimurugan
Managing Director
over 53 years ago
over 53 years ago
Past Directors
Asokan Saradhavijayakumari
Director
about 47 years ago
about 47 years ago
Charges
27 April 1979
Indian Overseas Bank
12 Lak
10 December 1976
Indian Overseas Bank
2 Crore
03 September 1981
Indian Overseas Bank
4 Lak
21 December 1973
The Tamilnadu Industrial Investment 0corporation Limited
12 Lak
25 March 1980
The Tamilnadu Industrial Investment 0corporation Limited
1 Lak
27 April 1979
The Tamilnadu Industrial Investment 0corporation Limited
6 Lak
25 March 1977
The Tamilnadu Industrial Investment
3 Lak
17 November 1990
State Industries Promotion
33 Lak
10 December 1976
Indian Overseas Bank
0
25 March 1977
The Tamilnadu Industrial Investment
0
27 April 1979
Indian Overseas Bank
0
27 April 1979
The Tamilnadu Industrial Investment 0corporation Limited
0
21 December 1973
The Tamilnadu Industrial Investment 0corporation Limited
0
17 November 1990
State Industries Promotion
0
25 March 1980
The Tamilnadu Industrial Investment 0corporation Limited
0
03 September 1981
Indian Overseas Bank
0
10 December 1976
Indian Overseas Bank
0
25 March 1977
The Tamilnadu Industrial Investment
0
27 April 1979
Indian Overseas Bank
0
27 April 1979
The Tamilnadu Industrial Investment 0corporation Limited
0
21 December 1973
The Tamilnadu Industrial Investment 0corporation Limited
0
17 November 1990
State Industries Promotion
0
25 March 1980
The Tamilnadu Industrial Investment 0corporation Limited
0
03 September 1981
Indian Overseas Bank
0
10 December 1976
Indian Overseas Bank
0
25 March 1977
The Tamilnadu Industrial Investment
0
27 April 1979
Indian Overseas Bank
0
27 April 1979
The Tamilnadu Industrial Investment 0corporation Limited
0
21 December 1973
The Tamilnadu Industrial Investment 0corporation Limited
0
17 November 1990
State Industries Promotion
0
25 March 1980
The Tamilnadu Industrial Investment 0corporation Limited
0
03 September 1981
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Optional Attachment-(1)-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form DPT-3-20112019-signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
List of share holders, debenture holders;-02022018
Optional Attachment-(1)-02022018
Form CHG-1-17102017_signed
Instrument(s) of creation or modification of charge;-17102017
Optional Attachment-(1)-17102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161119
