Company Information
CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,400,000
Authorised Capital
30,000,000
Directors
Karuppan Jagadeesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Marappan Sumathi .
Managing Director
almost 3 years ago
almost 3 years ago
Kandaperumal Gunasekaran
Director
over 22 years ago
over 22 years ago
Past Directors
. Hemapriya
Director
over 4 years ago
over 4 years ago
Kannan Tamilmaran
Director
over 22 years ago
over 22 years ago
Charges
23 September 2019
Tamilnadu Industrial Investment Corporation Limited
1 Crore
27 August 2019
Tamilnadu Industrial Investment Corporation Limited
50 Lak
06 March 2019
Sidbi
97 Lak
11 September 2018
Siemens Financial Services Private Limited
34 Lak
17 May 2017
Tamilnadu Industrial Investment Corporation Limited
75 Lak
04 April 2016
Tamilnadu Industrial Investment Corporation Limited
1 Crore
02 March 2016
Tamilnadu Industrial Investment
7 Lak
09 September 2015
Tamilnadu Industrial Investment Corporation Limited
5 Crore
27 March 2015
Idbi Bank Limited
9 Crore
13 December 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
19 September 2013
Tamilnadu Industrial Investment Corporation Limited
1 Crore
17 November 2014
Axis Bank Limited
12 Lak
11 November 2013
Siemens Financial Services Private Limited
36 Lak
29 May 2013
Kotak Mahindra Bank Limited
50 Lak
22 August 2013
Axis Bank Limited
8 Lak
17 June 2006
State Bank Of India
3 Crore
01 February 2006
The Tamilnadu Industrial Investment Corporation Ltd
20 Lak
07 March 2005
The Tamilnadu Industrial Investment Corporation Limited
19 Lak
07 March 2005
The Tamilnadu Industrial Investment Corporation Ltd
41 Lak
27 August 2020
Idbi Bank Limited
1 Crore
28 May 2020
Sidbi
19 Lak
06 July 2021
Hdfc Bank Limited
12 Lak
01 June 2021
Sidbi
1 Crore
29 March 2023
Sidbi
0
29 December 2022
Others
0
15 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2022
Others
0
07 April 2022
Idbi Bank Limited
0
07 April 2022
Idbi Bank Limited
0
28 May 2020
Sidbi
0
11 September 2018
Others
0
23 September 2019
Others
0
04 April 2016
Others
0
17 May 2017
Others
0
06 March 2019
Sidbi
0
27 March 2015
Idbi Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
01 June 2021
Sidbi
0
27 August 2020
Idbi Bank Limited
0
19 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2005
The Tamilnadu Industrial Investment Corporation Limited
0
11 November 2013
Siemens Financial Services Private Limited
0
07 March 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
29 May 2013
Kotak Mahindra Bank Limited
0
17 November 2014
Axis Bank Limited
0
02 March 2016
Others
0
09 September 2015
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2019
Others
0
13 December 2013
Tamilnadu Industrial Investment Corporation Limited
0
22 August 2013
Axis Bank Limited
0
01 February 2006
The Tamilnadu Industrial Investment Corporation Ltd
0
17 June 2006
State Bank Of India
0
28 December 2023
Hdfc Bank Limited
0
29 March 2023
Sidbi
0
29 December 2022
Others
0
15 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
07 April 2022
Idbi Bank Limited
0
07 April 2022
Idbi Bank Limited
0
09 March 2022
Others
0
11 September 2018
Others
0
28 May 2020
Sidbi
0
01 June 2021
Sidbi
0
27 August 2020
Idbi Bank Limited
0
23 September 2019
Others
0
06 March 2019
Sidbi
0
17 May 2017
Others
0
04 April 2016
Others
0
06 July 2021
Hdfc Bank Limited
0
27 March 2015
Idbi Bank Limited
0
19 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2005
The Tamilnadu Industrial Investment Corporation Ltd
0
07 March 2005
The Tamilnadu Industrial Investment Corporation Limited
0
11 November 2013
Siemens Financial Services Private Limited
0
29 May 2013
Kotak Mahindra Bank Limited
0
09 September 2015
Tamilnadu Industrial Investment Corporation Limited
0
27 August 2019
Others
0
01 February 2006
The Tamilnadu Industrial Investment Corporation Ltd
0
17 June 2006
State Bank Of India
0
13 December 2013
Tamilnadu Industrial Investment Corporation Limited
0
22 August 2013
Axis Bank Limited
0
02 March 2016
Others
0
17 November 2014
Axis Bank Limited
0
Documents
Form MSME FORM I-05102020_signed
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form DPT-3-30012020-signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form CHG-4-27112019
Letter of the charge holder stating that the amount has been satisfied-27112019
Form MSME FORM I-16112019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-27092019
Optional Attachment-(3)-27092019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(3)-29082019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Letter of the charge holder stating that the amount has been satisfied-27082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190827
