Company Information
CIN
Status
Date of Incorporation
13 February 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sethumuthiah Venkatachalam
Director
almost 15 years ago
almost 15 years ago
Chidambaram Thiyagarajan .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nainar Sethuchidambaram .
Director
almost 37 years ago
almost 37 years ago
Ramalingam Thiagarajan
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 17] Packing Materials, Stopping Materials, Insulating Materials And Articles, Asbestos, Mica And Their Products, Non Metallic Pipes, Pvc Pipes, Upvc Pipes, Hdpe Pipes, Flexible Pvc Pipes, Plastic Pipes, Plastic Sheets, Blocks, Rods And Tubes Of All Kinds, Rubber Seals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Wholesale And Retail Of Packing Materials, Stopping Materials, Insulating Materials And Articles, Asbestos, Mica And Their Products, Non Metallic Pipes, Pvc Pipes, Upvc Pipes, Fidpe Pipes, Flexible Pvc Pipes, Plastic Pipes, Plastic Sheets, Blocks, Rods And Tubes Of All Kinds, Rubber Seals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 July 2013
Sundaram Finance Limited
37 Lak
22 December 2012
Indian Overseas Bank
9 Crore
31 May 1996
The Tamil Nadu Indu. Invest. Corp Ltd.
90 Lak
04 September 1991
The Tamilnadu Industrial Investment Corp. Ltd.
6 Lak
17 August 1994
The Tamil Nadu Indu. Invest. Corp Ltd.
24 Lak
18 July 1990
The Tamilnadu Industrial Investment Corp. Ltd.
35 Lak
23 April 1992
Canara Bank
10 Lak
16 April 1992
Canara Bank
35 Lak
01 November 1996
Canara Bank
25 Lak
16 April 1992
Canara Bank
0
01 November 1996
Canara Bank
0
23 April 1992
Canara Bank
0
18 July 1990
The Tamilnadu Industrial Investment Corp. Ltd.
0
29 July 2013
Sundaram Finance Limited
0
04 September 1991
The Tamilnadu Industrial Investment Corp. Ltd.
0
17 August 1994
The Tamil Nadu Indu. Invest. Corp Ltd.
0
31 May 1996
The Tamil Nadu Indu. Invest. Corp Ltd.
0
22 December 2012
Indian Overseas Bank
0
16 April 1992
Canara Bank
0
01 November 1996
Canara Bank
0
23 April 1992
Canara Bank
0
18 July 1990
The Tamilnadu Industrial Investment Corp. Ltd.
0
29 July 2013
Sundaram Finance Limited
0
04 September 1991
The Tamilnadu Industrial Investment Corp. Ltd.
0
17 August 1994
The Tamil Nadu Indu. Invest. Corp Ltd.
0
31 May 1996
The Tamil Nadu Indu. Invest. Corp Ltd.
0
22 December 2012
Indian Overseas Bank
0
16 April 1992
Canara Bank
0
01 November 1996
Canara Bank
0
23 April 1992
Canara Bank
0
18 July 1990
The Tamilnadu Industrial Investment Corp. Ltd.
0
29 July 2013
Sundaram Finance Limited
0
04 September 1991
The Tamilnadu Industrial Investment Corp. Ltd.
0
17 August 1994
The Tamil Nadu Indu. Invest. Corp Ltd.
0
31 May 1996
The Tamil Nadu Indu. Invest. Corp Ltd.
0
22 December 2012
Indian Overseas Bank
0
16 April 1992
Canara Bank
0
01 November 1996
Canara Bank
0
23 April 1992
Canara Bank
0
18 July 1990
The Tamilnadu Industrial Investment Corp. Ltd.
0
29 July 2013
Sundaram Finance Limited
0
04 September 1991
The Tamilnadu Industrial Investment Corp. Ltd.
0
17 August 1994
The Tamil Nadu Indu. Invest. Corp Ltd.
0
31 May 1996
The Tamil Nadu Indu. Invest. Corp Ltd.
0
22 December 2012
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form AOC-4-26102016_signed
Form MGT-14-21102016-signed
Altered memorandum of association-21102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161021
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
List of share holders, debenture holders;-19102016
Annual return as per schedule V of the Companies Act,1956-17102016
Form 20B-17102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15102016
Form 66-15102016_signed
Certificate of Registration for Modification of Mortgage-210715.PDF
Certificate of Registration for Modification of Mortgage-210715.PDF
Instrument of creation or modification of charge-210715.PDF
Form CHG-1-210715.OCT
Certificate of Registration for Modification of Mortgage-210715.PDF
Form 23-130314.PDF
AoA - Articles of Association-130314.PDF
Copy of resolution-130314.PDF
MoA - Memorandum of Association-130314.PDF
Optional Attachment 1-130314.PDF
Form66-110314 for the FY ending on-310313.OCT
