Company Information

CIN
Status
Date of Incorporation
06 December 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,440,000
Authorised Capital
5,000,000

Directors

Kirubanithi Giridharan
Kirubanithi Giridharan
Director/Designated Partner
about 2 years ago
Rangasamy Vaasu
Rangasamy Vaasu
Director/Designated Partner
about 2 years ago
Muthusamy Dhanalakshmi
Muthusamy Dhanalakshmi
Director/Designated Partner
over 5 years ago
Premgopal Thottapalli Viswanathan
Premgopal Thottapalli Viswanathan
Director/Designated Partner
over 7 years ago
Thirumalai Narasimhan Venkatesh
Thirumalai Narasimhan Venkatesh
Director
about 11 years ago

Past Directors

Rajaiah Ganesan
Rajaiah Ganesan
Managing Director
over 3 years ago
. Srinivasan
. Srinivasan
Managing Director
over 4 years ago
Muthukumaran Karunakaran
Muthukumaran Karunakaran
Director
almost 7 years ago
Arumugam Mudisoodumperumal
Arumugam Mudisoodumperumal
Director
over 7 years ago
Rajendran .
Rajendran .
Managing Director
over 8 years ago
Ramachandran Krishna Moorthy .
Ramachandran Krishna Moorthy .
Managing Director
about 10 years ago
Ushman Mohideen Mohamed Masood
Ushman Mohideen Mohamed Masood
Additional Director
almost 11 years ago
Palanisamy Muthusamy
Palanisamy Muthusamy
Director
over 18 years ago
Dharmarajan Parthasarathy
Dharmarajan Parthasarathy
Director
over 18 years ago
Booma .
Booma .
Director
over 18 years ago

Charges

25 Lak
05 February 1993
State Bank Of India
14 Lak
25 June 1976
The Tamilnadu Industrial Investment Coorporation Ltd
9 Lak
14 May 1974
State Bank Of India
2 Lak
14 May 1974
State Bank Of India
0
05 February 1993
State Bank Of India
0
25 June 1976
The Tamilnadu Industrial Investment Coorporation Ltd
0
14 May 1974
State Bank Of India
0
05 February 1993
State Bank Of India
0
25 June 1976
The Tamilnadu Industrial Investment Coorporation Ltd
0

Documents

Form DIR-12-23112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Declaration by first director-23112020
Interest in other entities;-23112020
Form DIR-12-09092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
-11062019
Evidence of cessation;-10062019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-02122017
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017