Company Information

CIN
Status
Date of Incorporation
19 June 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
461,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paraswarar Harikrishnan
Paraswarar Harikrishnan
Director
almost 2 years ago
Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
almost 28 years ago

Past Directors

Dhanasekar Balasubramaniam
Dhanasekar Balasubramaniam
Additional Director
about 10 years ago
Senthilnathan Ponnuswamy
Senthilnathan Ponnuswamy
Director
over 35 years ago

Charges

0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
5 Lak
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
5 Lak
12 February 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
22 Lak
29 June 1995
Canara Bank
2 Lak
08 October 1994
Canara Bank
10 Lak
24 May 1995
Canara Bank
28 Lak
12 February 1991
Indian Overseas Bank
0
12 February 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
0
29 June 1995
Canara Bank
0
24 May 1995
Canara Bank
0
08 October 1994
Canara Bank
0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 February 1991
Indian Overseas Bank
0
12 February 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
0
29 June 1995
Canara Bank
0
24 May 1995
Canara Bank
0
08 October 1994
Canara Bank
0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 February 1991
Indian Overseas Bank
0
12 February 1992
The Tamil Nadu Industrial Investment Cor. Ltd.
0
29 June 1995
Canara Bank
0
24 May 1995
Canara Bank
0
08 October 1994
Canara Bank
0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
0
12 February 1992
The Tamil Nadu Industrial Investment Corporation Ltd
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-23072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4-200116.OCT
Form MGT-7-160116.OCT
Form DIR-12-231115.OCT
Form ADT-1-080215.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form23AC-070215 for the FY ending on-310314.OCT
Form DIR-12-100115.OCT
Evidence of cessation-090115.PDF