Company Information

CIN
Status
Date of Incorporation
18 April 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,564,000
Authorised Capital
2,050,000

Directors

Shankar Kirubakaramoorthy .
Shankar Kirubakaramoorthy .
Director/Designated Partner
over 2 years ago
Jairaj Karpagkani
Jairaj Karpagkani
Director
about 19 years ago
Rajadurainadar Chandraprakash
Rajadurainadar Chandraprakash
Director
almost 44 years ago

Past Directors

Nelliappan Rajamanickam Vijayasekaran
Nelliappan Rajamanickam Vijayasekaran
Director
about 30 years ago
Chellakani Jairaj
Chellakani Jairaj
Director
about 43 years ago
Arumugasamy Nadar Murugesan
Arumugasamy Nadar Murugesan
Director
almost 44 years ago

Charges

1 Crore
20 November 2006
State Bank Of India
34 Lak
19 February 2005
City Union Bank Ltd
5 Lak
25 October 1988
State Bank Of India
2 Lak
10 September 1982
State Industires Promotion Co Of Tamilnadu Ltd
26 Lak
09 September 1982
The Tamilnadu Insutrial Investmwent Co Ltd
22 Lak
09 September 1982
State Industries Promotion Of Tamilnadu Ltd
24 Lak
04 July 2001
City Union Bank Ltd
35 Lak
20 November 2006
State Bank Of India
0
09 September 1982
The Tamilnadu Insutrial Investmwent Co Ltd
0
09 September 1982
State Industries Promotion Of Tamilnadu Ltd
0
25 October 1988
State Bank Of India
0
19 February 2005
City Union Bank Ltd
0
10 September 1982
State Industires Promotion Co Of Tamilnadu Ltd
0
04 July 2001
City Union Bank Ltd
0
20 November 2006
State Bank Of India
0
09 September 1982
The Tamilnadu Insutrial Investmwent Co Ltd
0
09 September 1982
State Industries Promotion Of Tamilnadu Ltd
0
25 October 1988
State Bank Of India
0
19 February 2005
City Union Bank Ltd
0
10 September 1982
State Industires Promotion Co Of Tamilnadu Ltd
0
04 July 2001
City Union Bank Ltd
0
20 November 2006
State Bank Of India
0
09 September 1982
The Tamilnadu Insutrial Investmwent Co Ltd
0
09 September 1982
State Industries Promotion Of Tamilnadu Ltd
0
25 October 1988
State Bank Of India
0
19 February 2005
City Union Bank Ltd
0
10 September 1982
State Industires Promotion Co Of Tamilnadu Ltd
0
04 July 2001
City Union Bank Ltd
0

Documents

Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Proof of dispatch-04022020
Form DIR-11-04022020_signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation filed with the company-04022020
Acknowledgement received from company-04022020
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form DPT-3-12112019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018