Company Information
CIN
Status
Date of Incorporation
05 September 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,475,000
Directors
Ambarish Ulhas Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Dinakaran
Director
over 2 years ago
over 2 years ago
Ajit Vithal Saraf
Director
about 13 years ago
about 13 years ago
Gopal Dinakaran Jothi
Whole Time Director
over 34 years ago
over 34 years ago
Past Directors
Amol Ulhas Saraf
Director
about 13 years ago
about 13 years ago
Charges
17 August 2005
Union Bank Of India
3 Crore
12 July 1990
The Tamil Nadu Industrial Investment Corporation Ltd.
5 Lak
17 August 2005
Others
0
12 July 1990
The Tamil Nadu Industrial Investment Corporation Ltd.
0
17 August 2005
Others
0
12 July 1990
The Tamil Nadu Industrial Investment Corporation Ltd.
0
Documents
Form MGT-14-16032020_signed
Optional Attachment-(2)-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(1)-16032020
Form DPT-3-17122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-03122019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form CHG-1-14062018
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614
Form MGT-14-02122017_signed
