Company Information

CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
110,000,000

Past Directors

Chava Ratnakumari
Chava Ratnakumari
Whole Time Director
about 6 years ago
Jaganathan Sagaya Arokiaraj
Jaganathan Sagaya Arokiaraj
Additional Director
about 8 years ago
Chava Madhavi
Chava Madhavi
Director
over 20 years ago
Chava Srilakshmi
Chava Srilakshmi
Director
over 20 years ago
Chavasubbaiah Vasudevarao
Chavasubbaiah Vasudevarao
Director
over 20 years ago
Chava Harshavardhan
Chava Harshavardhan
Director
almost 21 years ago
Chava Madan Mohan
Chava Madan Mohan
Director
almost 21 years ago

Charges

22 Crore
28 September 2006
State Bank Of India
22 Crore
30 September 2013
The Tamil Nadu Industrial Investment Corporation Limited
1 Crore
03 December 2009
The Tamil Nadu Industrial Investment Corporation Limited
1 Crore
23 February 2011
Hdfc Bank Limited
20 Lak
21 April 2010
Hdfc Bank Limited
20 Lak
04 November 2010
Hdfc Bank Limited
20 Lak
28 September 2006
State Bank Of India
0
30 September 2013
The Tamil Nadu Industrial Investment Corporation Limited
0
04 November 2010
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
03 December 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
21 April 2010
Hdfc Bank Limited
0
28 September 2006
State Bank Of India
0
30 September 2013
The Tamil Nadu Industrial Investment Corporation Limited
0
04 November 2010
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
03 December 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
21 April 2010
Hdfc Bank Limited
0
28 September 2006
State Bank Of India
0
30 September 2013
The Tamil Nadu Industrial Investment Corporation Limited
0
04 November 2010
Hdfc Bank Limited
0
23 February 2011
Hdfc Bank Limited
0
03 December 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
21 April 2010
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-23082020
Evidence of cessation;-23082020
Form DIR-12-23082020_signed
Form DPT-3-06082020-signed
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-21052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-21022020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200221
Form ADT-1-19012020_signed
Copy of resolution passed by the company-19012020
Copy of written consent given by auditor-19012020
Copy of the intimation sent by company-19012020
Form MGT-14-11012020_signed
List of share holders, debenture holders;-11012020
Copy of MGT-8-11012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012020
Optional Attachment-(2)-11012020
Optional Attachment-(1)-11012020
Form DIR-12-11012020_signed
Form MGT-7-11012020_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-13042019
Form DIR-12-13042019_signed