Company Information
CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,177,000
Authorised Capital
25,000,000
Directors
Sreenivasaga Reddiar Duraisamy
Director/Designated Partner
about 2 years ago
about 2 years ago
Duraisamy Srinivasababu
Director/Designated Partner
about 19 years ago
about 19 years ago
Duraisamy Bharat Babu
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
24 August 1998
The Tamilnadu Industrial Investment Corporation Limited
50 Lak
04 February 1994
The Tamilnadu Industrial Investment Corporn. Limited
56 Lak
11 June 1993
The Tamilnadu Industrial Investment Corpn. Limited
14 Lak
21 February 1998
Indian Overseas Bank
2 Crore
24 August 1998
The Tamilnadu Industrial Investment Corporation Limited
0
11 June 1993
The Tamilnadu Industrial Investment Corpn. Limited
0
21 February 1998
Indian Overseas Bank
0
04 February 1994
The Tamilnadu Industrial Investment Corporn. Limited
0
24 August 1998
The Tamilnadu Industrial Investment Corporation Limited
0
11 June 1993
The Tamilnadu Industrial Investment Corpn. Limited
0
21 February 1998
Indian Overseas Bank
0
04 February 1994
The Tamilnadu Industrial Investment Corporn. Limited
0
24 August 1998
The Tamilnadu Industrial Investment Corporation Limited
0
11 June 1993
The Tamilnadu Industrial Investment Corpn. Limited
0
21 February 1998
Indian Overseas Bank
0
04 February 1994
The Tamilnadu Industrial Investment Corporn. Limited
0
Documents
Form ADT-1-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Copy of resolution passed by the company-20092019
Copy of the intimation sent by company-20092019
Copy of written consent given by auditor-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form INC-22-14032019_signed
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
List of share holders, debenture holders;-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed
Form AOC-4-031115.OCT
Form ADT-1-271015.OCT
Copy Of Financial Statements as per section 134-241015.PDF
Form MGT-14-241015.OCT
Form AOC-4-241015.PDF
Copy Of Financial Statements as per section 134-241015.PDF
