Company Information
CIN
Status
Date of Incorporation
15 April 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,871,200
Authorised Capital
220,000,000
Directors
Karthik Sabanayagam
Director/Designated Partner
over 2 years ago
over 2 years ago
Natesan Thangavelu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendran Sabanayagam
Director
over 40 years ago
over 40 years ago
Past Directors
Manivannan Subramanian
Director
about 13 years ago
about 13 years ago
Charges
20 April 2019
Axis Bank Limited
14 Lak
13 October 2004
State Bank Of India
82 Crore
22 June 1987
The Tamil Nadu Industrial Investment Cor. Ltd.
40 Thousand
28 November 1986
The Tamil Nadu Industrial Investment Cor. Ltd.
5 Lak
16 March 1987
Indian Overseas Bank
1 Lak
26 February 1987
The Tamil Nadu Industrial Investment Cor. Ltd.
1 Lak
13 October 2004
State Bank Of India
0
20 April 2019
Axis Bank Limited
0
28 November 1986
The Tamil Nadu Industrial Investment Cor. Ltd.
0
22 June 1987
The Tamil Nadu Industrial Investment Cor. Ltd.
0
16 March 1987
Indian Overseas Bank
0
26 February 1987
The Tamil Nadu Industrial Investment Cor. Ltd.
0
13 October 2004
State Bank Of India
0
20 April 2019
Axis Bank Limited
0
28 November 1986
The Tamil Nadu Industrial Investment Cor. Ltd.
0
22 June 1987
The Tamil Nadu Industrial Investment Cor. Ltd.
0
16 March 1987
Indian Overseas Bank
0
26 February 1987
The Tamil Nadu Industrial Investment Cor. Ltd.
0
Documents
Form DIR-12-05032021_signed
Form PAS-3-13022021_signed
Form ADT-3-04012021_signed
Form MSME FORM I-30122020_signed
Resignation letter-29122020
Form ADT-1-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(5)-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(3)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(5)-01122020
Optional Attachment-(4)-01122020
Form MSME FORM I-06112020_signed
Optional Attachment-(1)-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Copy of Board or Shareholders? resolution-28092020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(4)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-19032020
