Company Information
CIN
Status
Date of Incorporation
28 January 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,869,800
Authorised Capital
3,000,000
Directors
Venkatesh Vasudevan
Director/Designated Partner
over 2 years ago
over 2 years ago
Varadharajan Rama Chandran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 January 2018
Kotak Mahindra Bank Limited
3 Crore
25 March 2013
Tamil Nadu Industrial Investment Corporation Limited
8 Lak
26 May 2011
Tamilnadu Industrial Investment Corporation Limited
27 Lak
23 April 2010
Tamilnadu Industrial Investment Corporation Limited
15 Lak
23 February 2010
Tamilnadu Industrial Investment Corporation Limited
2 Lak
10 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
45 Lak
21 July 2004
Tamilnadu Industrial Investment Corporation Limited
45 Lak
21 July 2004
Axis Bank Limited
2 Crore
29 April 2008
Axis Bank Limited
2 Crore
04 November 1998
Union Bank Of India
25 Lak
30 May 1983
State Bank Of India
70 Thousand
23 November 1988
State Bank Of India
65 Thousand
03 May 1997
Dhandapani Finance Ltd
1 Lak
05 September 2023
Sidbi
0
12 January 2023
Others
0
07 December 2022
Others
0
09 January 2018
Others
0
03 May 1997
Dhandapani Finance Ltd
0
23 November 1988
State Bank Of India
0
21 July 2004
Axis Bank Limited
0
04 November 1998
Union Bank Of India
0
30 May 1983
State Bank Of India
0
25 March 2013
Tamil Nadu Industrial Investment Corporation Limited
0
26 May 2011
Tamilnadu Industrial Investment Corporation Limited
0
21 July 2004
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
10 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
29 April 2008
Axis Bank Limited
0
23 April 2010
Tamilnadu Industrial Investment Corporation Limited
0
05 September 2023
Sidbi
0
12 January 2023
Others
0
07 December 2022
Others
0
09 January 2018
Others
0
03 May 1997
Dhandapani Finance Ltd
0
23 November 1988
State Bank Of India
0
21 July 2004
Axis Bank Limited
0
04 November 1998
Union Bank Of India
0
30 May 1983
State Bank Of India
0
25 March 2013
Tamil Nadu Industrial Investment Corporation Limited
0
26 May 2011
Tamilnadu Industrial Investment Corporation Limited
0
21 July 2004
Tamilnadu Industrial Investment Corporation Limited
0
23 February 2010
Tamilnadu Industrial Investment Corporation Limited
0
10 June 2008
The Tamil Nadu Industrial Investment Corporation Limited
0
29 April 2008
Axis Bank Limited
0
23 April 2010
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form DPT-3-31102019-signed
Form ADT-1-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(2)-22102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Optional Attachment-(1)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Auditor?s certificate-28062019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form CHG-1-03122018_signed
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form CHG-1-30092018_signed
