Company Information
CIN
Status
Date of Incorporation
29 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,613,000
Authorised Capital
5,000,000
Directors
Saravanan Kaveri
Director
almost 32 years ago
almost 32 years ago
Subramanian Saravanan
Managing Director
about 35 years ago
about 35 years ago
Subramanian Sathammai
Director
about 35 years ago
about 35 years ago
Charges
03 January 1997
Andhra Bank
41 Lak
24 October 1996
Andhra Bank
63 Crore
24 October 1996
Andhra Bank
41 Lak
05 March 1996
The Tamilnadu Industrial Investment Corporation Limited
16 Lak
21 July 1995
The Tamilnadu Industrial Investment Corporation Limited
18 Lak
25 February 1995
Andhra Bank
30 Lak
25 February 1995
Andhra Bank
0
24 October 1996
Andhra Bank
0
21 July 1995
The Tamilnadu Industrial Investment Corporation Limited
0
05 March 1996
The Tamilnadu Industrial Investment Corporation Limited
0
03 January 1997
Andhra Bank
0
24 October 1996
Andhra Bank
0
25 February 1995
Andhra Bank
0
24 October 1996
Andhra Bank
0
21 July 1995
The Tamilnadu Industrial Investment Corporation Limited
0
05 March 1996
The Tamilnadu Industrial Investment Corporation Limited
0
03 January 1997
Andhra Bank
0
24 October 1996
Andhra Bank
0
Documents
Form DPT-3-10012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(2)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190909
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-24082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082019
Altered memorandum of association-24082019
Form DPT-3-29062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(1)-24032018
Form ADT-1-21032018_signed
