Company Information
CIN
Status
Date of Incorporation
30 January 1976
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,948,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatesan .
Director/Designated Partner
about 3 years ago
about 3 years ago
Saravanan .
Additional Director
over 3 years ago
over 3 years ago
Gadigachalam Sankar
Director/Designated Partner
over 3 years ago
over 3 years ago
Subramanian Srinivasan
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Venu Pillai Gopu
Additional Director
over 5 years ago
over 5 years ago
Subramaniyan Sivakumar
Director
over 19 years ago
over 19 years ago
Arumugam Pancha Gounder
Director
over 36 years ago
over 36 years ago
Charges
15 February 1995
Indian Overseas Bank
30 Lak
15 February 1995
Indian Overseas Bank
30 Lak
07 May 1978
The Tamilnadu Industrial Investment Cor. Ltd.
5 Lak
15 February 1995
Indian Overseas Bank
0
07 May 1978
The Tamilnadu Industrial Investment Cor. Ltd.
0
15 February 1995
Indian Overseas Bank
0
15 February 1995
Indian Overseas Bank
0
07 May 1978
The Tamilnadu Industrial Investment Cor. Ltd.
0
15 February 1995
Indian Overseas Bank
0
Documents
Form PAS-3-12122022_signed
Copy of Board or Shareholders? resolution-12122022
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.-12122022
Form SH-7-06122022-signed
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Optional Attachment-(1)-11112022
Copy of the resolution for alteration of capital;-11112022
Altered memorandum of assciation;-11112022
Copy of the resolution for alteration of capital;-19112022
Altered memorandum of assciation;-19112022
Optional Attachment-(1)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form DIR-12-08032022_signed
Form AOC-4-08032022_signed
Form MGT-7-08032022_signed
Optional Attachment-(2)-01032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032022
Optional Attachment-(1)-01032022
Approval letter of extension of financial year or AGM-01032022
Directors report as per section 134(3)-01032022
Approval letter for extension of AGM;-01032022
List of share holders, debenture holders;-01032022
Declaration by first director-27112021
Optional Attachment-(1)-27112021
Evidence of cessation;-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021
Form DIR-12-27112021_signed