Company Information

CIN
Status
Date of Incorporation
15 November 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,425,000
Authorised Capital
5,000,000

Directors

Chidambaram Thiyagarajan .
Chidambaram Thiyagarajan .
Director
about 12 years ago

Past Directors

Ramalingam Thiagarajan
Ramalingam Thiagarajan
Managing Director
over 12 years ago
Senthilkumar Ramkumar
Senthilkumar Ramkumar
Director
over 13 years ago
Thirunelveli Thiyagarajan Ramalingam
Thirunelveli Thiyagarajan Ramalingam
Director
over 13 years ago
Nainar Sethuchidambaram .
Nainar Sethuchidambaram .
Director
about 34 years ago
Rathnasabapathy Gomathynayagam
Rathnasabapathy Gomathynayagam
Director
about 34 years ago

Charges

44 Crore
16 March 2013
Indian Overseas Bank
44 Crore
15 April 2002
Canara Bank
2 Crore
08 January 1986
Canara Bank
2 Crore
16 March 2013
Indian Overseas Bank
0
08 January 1986
Canara Bank
0
15 April 2002
Canara Bank
0
16 March 2013
Indian Overseas Bank
0
08 January 1986
Canara Bank
0
15 April 2002
Canara Bank
0

Documents

Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Notice of resignation;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Directors report as per section 134(3)-12042018
Annual return as per schedule V of the Companies Act,1956-12042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12042018
Form 20B-12042018_signed
Form 23AC-12042018_signed
Form 23ACA-12042018_signed
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042018
Form 66-11042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160504
Form CHG-1-04052016_signed
Instrument(s) of creation or modification of charge;-04052016
Certificate of Registration for Modification of Mortgage-291015.PDF
Instrument of creation or modification of charge-291015.PDF
Certificate of Registration for Modification of Mortgage-291015.PDF
Form CHG-1-291015.OCT
Certificate of Registration for Modification of Mortgage-291015.PDF
Instrument of creation or modification of charge-201214.PDF