Company Information

CIN
Status
Date of Incorporation
15 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Selvarajan Kandaswami
Selvarajan Kandaswami
Director/Designated Partner
almost 2 years ago
Venkatesan Krishnaswamy
Venkatesan Krishnaswamy
Director
about 2 years ago
Sivaramakrishnan Swaminathan
Sivaramakrishnan Swaminathan
Director
over 20 years ago

Charges

5 Crore
31 March 2018
Bank Of India
90 Lak
24 April 2017
Tamilnadu Industrial Investment Corporation Limited
1 Crore
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
62 Lak
11 November 2014
The Tamilnadu Industrial Investment Corporation Limited
35 Lak
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
90 Lak
23 March 2005
Bank Of Baroda
83 Lak
05 May 2009
Tamilnadu Industrial Investment Corporation Limited
10 Lak
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
50 Lak
14 September 2010
Tamilnadu Industrial Investment Corporation Limited
83 Lak
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
56 Lak
27 March 2008
The Tamilnadu Industrial Investment Corporation Limited
31 Lak
23 July 2020
Tamilnadu Industrial Investment Corporation Limited
25 Lak
04 July 2022
Bank Of India
0
13 October 2021
Others
0
23 July 2020
Others
0
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2008
The Tamilnadu Industrial Investment Corporation Limited
0
23 March 2005
Bank Of Baroda
0
31 March 2018
Bank Of India
0
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
0
11 November 2014
The Tamilnadu Industrial Investment Corporation Limited
0
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
14 September 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 April 2017
Others
0
05 May 2009
Tamilnadu Industrial Investment Corporation Limited
0
04 July 2022
Bank Of India
0
13 October 2021
Others
0
23 July 2020
Others
0
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2008
The Tamilnadu Industrial Investment Corporation Limited
0
23 March 2005
Bank Of Baroda
0
31 March 2018
Bank Of India
0
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
0
11 November 2014
The Tamilnadu Industrial Investment Corporation Limited
0
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
14 September 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 April 2017
Others
0
05 May 2009
Tamilnadu Industrial Investment Corporation Limited
0
04 July 2022
Bank Of India
0
13 October 2021
Others
0
23 July 2020
Others
0
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2008
The Tamilnadu Industrial Investment Corporation Limited
0
23 March 2005
Bank Of Baroda
0
31 March 2018
Bank Of India
0
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
0
11 November 2014
The Tamilnadu Industrial Investment Corporation Limited
0
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
14 September 2010
Tamilnadu Industrial Investment Corporation Limited
0
24 April 2017
Others
0
05 May 2009
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form CHG-1-14082020_signed
Optional Attachment-(2)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(1)-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
-23122019
Copy of resolution passed by the company-23122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-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 INC-22-26082019_signed
Optional Attachment-(2)-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-15052018_signed
Optional Attachment-(1)-15052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180515