Company Information

CIN
Status
Date of Incorporation
01 January 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
9,753,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anuprieya
. Anuprieya
Director
over 22 years ago
. Muthusamy
. Muthusamy
Managing Director
about 27 years ago

Past Directors

. Ramesh Babu
. Ramesh Babu
Additional Director
over 7 years ago
Mettuthottam Muthusamy Shanmugavadivu
Mettuthottam Muthusamy Shanmugavadivu
Director
about 27 years ago

Charges

7 Crore
17 August 2009
Allahabad Bank
27 Lak
04 January 2003
Allahabad Bank
3 Crore
04 January 2003
Allahabad Bank
2 Crore
14 June 1988
The Tamilnadu Ind. Investment Corp. Ltd.
30 Lak
20 March 1986
The Tamilnadu Ind. Investment Corp. Ltd.
30 Lak
04 January 2003
Others
0
17 August 2009
Allahabad Bank
0
04 January 2003
Others
0
20 March 1986
The Tamilnadu Ind. Investment Corp. Ltd.
0
14 June 1988
The Tamilnadu Ind. Investment Corp. Ltd.
0
04 January 2003
Others
0
17 August 2009
Allahabad Bank
0
04 January 2003
Others
0
20 March 1986
The Tamilnadu Ind. Investment Corp. Ltd.
0
14 June 1988
The Tamilnadu Ind. Investment Corp. Ltd.
0
04 January 2003
Others
0
17 August 2009
Allahabad Bank
0
04 January 2003
Others
0
20 March 1986
The Tamilnadu Ind. Investment Corp. Ltd.
0
14 June 1988
The Tamilnadu Ind. Investment Corp. Ltd.
0

Documents

Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-02112020
Form MGT-7-28122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form CHG-1-01062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Optional Attachment-(1)-31052019
Instrument(s) of creation or modification of charge;-31052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Form AOC-4-15012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-27122018
Form ADT-1-23052018_signed
Copy of the intimation sent by company-23052018