Company Information

CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Arumugam Sekhar
Arumugam Sekhar
Managing Director
over 2 years ago
Periyaswamy .
Periyaswamy .
Director
over 13 years ago
Muthiah Karthiyayini
Muthiah Karthiyayini
Director
about 24 years ago

Charges

32 Crore
25 July 2003
Bank Of Baroda
10 Crore
31 March 2000
Sundaram Finance Ltd.
13 Lak
06 March 2010
Indian Bank
1 Crore
26 February 2010
Indian Bank
87 Lak
22 January 2010
The Tamil Nadu Industrial Investment Corporation Limited
18 Crore
25 November 2009
Indian Bank
44 Lak
08 September 2009
Indian Bank
1 Crore
25 February 2022
Axis Bank Limited
0
06 March 2010
Indian Bank
0
31 March 2000
Sundaram Finance Ltd.
0
26 February 2010
Indian Bank
0
25 July 2003
Bank Of Baroda
0
25 November 2009
Indian Bank
0
08 September 2009
Indian Bank
0
22 January 2010
The Tamil Nadu Industrial Investment Corporation Limited
0
25 February 2022
Axis Bank Limited
0
06 March 2010
Indian Bank
0
31 March 2000
Sundaram Finance Ltd.
0
26 February 2010
Indian Bank
0
25 July 2003
Bank Of Baroda
0
25 November 2009
Indian Bank
0
08 September 2009
Indian Bank
0
22 January 2010
The Tamil Nadu Industrial Investment Corporation Limited
0
25 February 2022
Axis Bank Limited
0
06 March 2010
Indian Bank
0
31 March 2000
Sundaram Finance Ltd.
0
26 February 2010
Indian Bank
0
25 July 2003
Bank Of Baroda
0
25 November 2009
Indian Bank
0
08 September 2009
Indian Bank
0
22 January 2010
The Tamil Nadu Industrial Investment Corporation Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-19092019-signed
Altered articles of association-18082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082019
Altered memorandum of association-18082019
Optional Attachment-(1)-18082019
Altered memorandum of association-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Altered articles of association-29072019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Form AOC-4(XBRL)-27072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062018
Form AOC-4(XBRL)-02062018_signed
XBRL document in respect of profit and loss account 07052018 for the financial year ending on 31032011
Annual return as per schedule V of the Companies Act,1956-07052018
XBRL document in respect of balance sheet 07052018 for the financial year ending on 31032011
List of share holders, debenture holders;-07052018
Optional Attachment-(1)-07052018
Form 20B-07052018_signed
Form 23AC-XBRL-07052018_signed
Form 23ACA-XBRL-07052018_signed
Form MGT-7-07052018_signed
Form e-CODS-01052018_signed
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032013
Form 23ACA-XBRL-01052018_signed