Company Information

CIN
Status
Date of Incorporation
10 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,033,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somasundaram Vanitha
Somasundaram Vanitha
Whole Time Director
about 1 year ago
Muthuramalingam Somasundaram
Muthuramalingam Somasundaram
Managing Director
almost 2 years ago
Subbiah Pillai Muthuramalingam
Subbiah Pillai Muthuramalingam
Director
over 19 years ago

Charges

18 Crore
30 August 2019
Hdfc Bank Limited
18 Crore
29 March 2006
Karnataka Bank Ltd.
16 Crore
01 April 2005
The Tamil Nadu Industrial Investment Corporation Limited
4 Crore
21 January 2009
The Tamil Nadu Industrial Investment Corporation Limited
4 Crore
24 May 2023
Yes Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
29 March 2006
Karnataka Bank Ltd.
0
01 April 2005
The Tamil Nadu Industrial Investment Corporation Limited
0
21 January 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
24 May 2023
Yes Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
29 March 2006
Karnataka Bank Ltd.
0
01 April 2005
The Tamil Nadu Industrial Investment Corporation Limited
0
21 January 2009
The Tamil Nadu Industrial Investment Corporation Limited
0
24 May 2023
Yes Bank Limited
0
30 August 2019
Hdfc Bank Limited
0
29 March 2006
Karnataka Bank Ltd.
0
01 April 2005
The Tamil Nadu Industrial Investment Corporation Limited
0
21 January 2009
The Tamil Nadu Industrial Investment Corporation Limited
0

Documents

Form PAS-3-11122020_signed
Optional Attachment-(1)-11122020
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form DPT-3-16112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200917
Form MGT-14-17092020-signed
Form SH-7-17092020-signed
Altered articles of association-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered articles of association;-03092020
Altered memorandum of association-03092020
Copy of the resolution for alteration of capital;-03092020
Altered memorandum of assciation;-03092020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(2)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DPT-3-10012020-signed
Optional Attachment-(1)-23122019
Form CHG-1-23122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191223
Form AOC-4(XBRL)-03122019_signed