Company Information
CIN
Status
Date of Incorporation
18 November 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Selvarajan Kandaswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkatesan Krishnaswamy
Director
almost 2 years ago
almost 2 years ago
Sivaramakrishnan Swaminathan
Director
over 22 years ago
over 22 years ago
Charges
16 October 2018
Tamilnadu Industrial Investment Corporation Limited
2 Crore
13 March 2018
Tamilnadu Industrial Investment Corporation Limited
1 Crore
08 May 2017
Tamilnadu Industrial Investment Corporation Limited
1 Crore
28 March 2016
State Bank Of India
7 Crore
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
62 Lak
12 August 2015
Tamilnadu Industrial Investment Corporation Limited
1 Crore
10 April 2015
Tamilnadu Industrial Investment Corporation Limited
95 Lak
13 March 2014
Tamilnadu Industrial Investment Corporation Limited
68 Lak
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
90 Lak
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
50 Lak
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
1 Crore
07 March 2012
Tamilnadu Industrial Investment Corporation Limited
2 Crore
14 February 2003
Bank Of Baroda
36 Lak
14 August 2003
Bank Of Baroda
36 Lak
29 March 2011
Tamilnadu Industrial Investment Corporation Limited
30 Lak
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
57 Lak
05 March 2013
Tamilnadu Industrial Investment Corporation Limited
75 Lak
04 August 2009
Tamilnadu Industrial Investment Corporation Limited
41 Lak
16 October 2008
Tamilnadu Industrial Investment Corporation Limited
35 Lak
23 March 2005
Bank Of Baroda
45 Lak
23 July 2020
Tamilnadu Industrial Investment Corporation Limited
25 Lak
27 December 2019
The Federal Bank Ltd
9 Crore
05 October 2021
Tamilnadu Industrial Investment Corporation Limited
50 Lak
25 May 2023
Sidbi
0
27 December 2019
Others
0
05 October 2021
Others
0
23 July 2020
Others
0
16 October 2018
Others
0
13 March 2018
Others
0
08 May 2017
Others
0
28 March 2016
Others
0
23 March 2005
Bank Of Baroda
0
10 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
13 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
16 October 2008
Tamilnadu Industrial Investment Corporation Limited
0
04 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
12 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 August 2003
Bank Of Baroda
0
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2003
Bank Of Baroda
0
05 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
25 May 2023
Sidbi
0
27 December 2019
Others
0
05 October 2021
Others
0
23 July 2020
Others
0
16 October 2018
Others
0
13 March 2018
Others
0
08 May 2017
Others
0
28 March 2016
Others
0
23 March 2005
Bank Of Baroda
0
10 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
13 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
16 October 2008
Tamilnadu Industrial Investment Corporation Limited
0
04 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
12 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 August 2003
Bank Of Baroda
0
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2003
Bank Of Baroda
0
05 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
25 May 2023
Sidbi
0
27 December 2019
Others
0
05 October 2021
Others
0
23 July 2020
Others
0
16 October 2018
Others
0
13 March 2018
Others
0
08 May 2017
Others
0
28 March 2016
Others
0
23 March 2005
Bank Of Baroda
0
10 April 2015
Tamilnadu Industrial Investment Corporation Limited
0
31 May 2012
Tamilnadu Industrial Investment Corporation Limited
0
13 March 2014
Tamilnadu Industrial Investment Corporation Limited
0
16 October 2008
Tamilnadu Industrial Investment Corporation Limited
0
04 August 2009
Tamilnadu Industrial Investment Corporation Limited
0
12 August 2015
Tamilnadu Industrial Investment Corporation Limited
0
14 August 2003
Bank Of Baroda
0
17 March 2016
The Tamilnadu Industrial Investment Corporation Limited
0
13 September 2013
Tamilnadu Industrial Investment Corporation Limited
0
14 February 2003
Bank Of Baroda
0
05 March 2013
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2011
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
29 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
07 March 2012
Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form PAS-3-29102020_signed
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.-23102020
Copy of Board or Shareholders? resolution-23102020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Optional Attachment-(2)-14082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(3)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form CHG-1-10022020_signed
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-30102019
Form AOC-4-25022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
