Company Information
CIN
Status
Date of Incorporation
11 September 1990
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,937,900
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kodinilai Ponnusamy
Director
almost 2 years ago
almost 2 years ago
Muthugounder Ponnusamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Poongodi Rangasamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajaram Rajasekar
Director
over 31 years ago
over 31 years ago
Charges
05 August 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
5 Lak
27 May 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
34 Lak
05 August 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 May 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
05 August 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
27 May 1994
The Tamil Nadu Industrial Investment Corp. Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-24012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed