Company Information
CIN
Status
Date of Incorporation
21 May 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Jayabalan Nagajothi
Director
about 2 years ago
about 2 years ago
Narayanaswamy Vijayalakshmi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Palanisamy Naidu Narayanasami .
Director
over 39 years ago
over 39 years ago
. Swathanthirarajan
Director
over 39 years ago
over 39 years ago
Palanisamy Gounder Ganesan .
Director
about 40 years ago
about 40 years ago
. Govindarajan
Managing Director
over 40 years ago
over 40 years ago
Charges
20 February 2006
State Bank Of India
7 Crore
14 December 1994
Bank Of India
50 Lak
14 December 1994
Bank Of India
50 Lak
03 August 1994
Bank Of India
50 Lak
03 August 1994
Bank Of India
50 Lak
09 August 1988
State Bank Of India
21 Lak
09 June 1988
State Industries Projection Corpn. Of Tamil Nadu Limited
34 Lak
11 July 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
63 Lak
14 December 1994
Bank Of India
0
09 August 1988
State Bank Of India
0
03 August 1994
Bank Of India
0
20 February 2006
State Bank Of India
0
09 June 1988
State Industries Projection Corpn. Of Tamil Nadu Limited
0
03 August 1994
Bank Of India
0
14 December 1994
Bank Of India
0
11 July 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
14 December 1994
Bank Of India
0
09 August 1988
State Bank Of India
0
03 August 1994
Bank Of India
0
20 February 2006
State Bank Of India
0
09 June 1988
State Industries Projection Corpn. Of Tamil Nadu Limited
0
03 August 1994
Bank Of India
0
14 December 1994
Bank Of India
0
11 July 1986
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
Documents
Form AOC-4-12012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Form DIR-12-20072018_signed
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Interest in other entities;-13072018
Evidence of cessation;-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(2)-13072018
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form 20B-27042018_signed
