Company Information

CIN
Status
Date of Incorporation
04 June 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Siva Subramani Sakthi Dharshana
Siva Subramani Sakthi Dharshana
Director/Designated Partner
almost 2 years ago
Arumugam Padmavathi .
Arumugam Padmavathi .
Director
over 25 years ago

Past Directors

Arumugam Sivasubramani .
Arumugam Sivasubramani .
Director
about 31 years ago
Sakuntala .
Sakuntala .
Director
over 44 years ago

Charges

90 Crore
24 October 2016
Canara Bank
5 Lak
21 July 2016
Canara Bank
10 Lak
03 May 2012
Tamilnadu Industrial Investment Corporation Limited
6 Crore
01 December 2005
Canara Bank
70 Crore
23 October 1986
The Tamilnadu Industrial Investment Corporation Ltd.
2 Lak
02 April 1987
Indian Overseas Bank
6 Lak
14 July 1994
Indian Overseas Bank
63 Lak
27 April 1987
Indian Overseas Bank
47 Lak
30 December 1994
Indian Overseas Bank
1 Crore
01 September 1981
Indian Overseas Bank
2 Lak
31 December 1994
Indian Overseas Bank
2 Crore
19 March 2021
Tamilnadu Industrial Investment Corporation Limited
20 Crore
25 January 2023
Hdfc Bank Limited
0
01 December 2005
Canara Bank
0
24 October 2016
Canara Bank
0
21 July 2016
Canara Bank
0
19 March 2021
Others
0
30 December 1994
Indian Overseas Bank
0
31 December 1994
Indian Overseas Bank
0
01 September 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
23 October 1986
The Tamilnadu Industrial Investment Corporation Ltd.
0
02 April 1987
Indian Overseas Bank
0
03 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
14 July 1994
Indian Overseas Bank
0
25 January 2023
Hdfc Bank Limited
0
01 December 2005
Canara Bank
0
24 October 2016
Canara Bank
0
21 July 2016
Canara Bank
0
19 March 2021
Others
0
30 December 1994
Indian Overseas Bank
0
31 December 1994
Indian Overseas Bank
0
01 September 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
23 October 1986
The Tamilnadu Industrial Investment Corporation Ltd.
0
02 April 1987
Indian Overseas Bank
0
03 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
14 July 1994
Indian Overseas Bank
0
25 January 2023
Hdfc Bank Limited
0
01 December 2005
Canara Bank
0
24 October 2016
Canara Bank
0
21 July 2016
Canara Bank
0
19 March 2021
Others
0
30 December 1994
Indian Overseas Bank
0
31 December 1994
Indian Overseas Bank
0
01 September 1981
Indian Overseas Bank
0
27 April 1987
Indian Overseas Bank
0
23 October 1986
The Tamilnadu Industrial Investment Corporation Ltd.
0
02 April 1987
Indian Overseas Bank
0
03 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
14 July 1994
Indian Overseas Bank
0

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191213
Form ADT-1-12122019_signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191031
Instrument(s) of creation or modification of charge;-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017