Company Information
CIN
Status
Date of Incorporation
26 May 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 September 2021
Paid Up Capital
98,670,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pierre Michel Gilbert Munch
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthik Kumar Sundaram
Director/Designated Partner
over 5 years ago
over 5 years ago
Christian Louis Marie Marin
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Namasivayam Sivanesan
Additional Director
about 7 years ago
about 7 years ago
Franck Gaston Lacroix
Director
over 7 years ago
over 7 years ago
Ghislain Florestan Victorien Philippe Breton
Additional Director
almost 8 years ago
almost 8 years ago
Pierre Francois Wittmann
Additional Director
almost 8 years ago
almost 8 years ago
Patrick Jean Gamet
Director
about 10 years ago
about 10 years ago
Gilles Christophe Roland
Director
about 10 years ago
about 10 years ago
Philippe Bello
Director
about 10 years ago
about 10 years ago
Premkumar Gopinathan Nair
Director
over 11 years ago
over 11 years ago
Sambathu Vinayagam
Director
over 11 years ago
over 11 years ago
Emmanuel Germain Adrien Piette
Director
over 12 years ago
over 12 years ago
Philippe Royer
Director
over 14 years ago
over 14 years ago
Nirav Surendra Parikh
Whole Time Director
almost 18 years ago
almost 18 years ago
Brijen Jitendra Parikh
Whole Time Director
over 24 years ago
over 24 years ago
Surendra Ratilal Parikh
Whole Time Director
over 24 years ago
over 24 years ago
Urvashi Surendra Parikh
Director
over 24 years ago
over 24 years ago
Samboorvadakarai Raja Krishnan .
Managing Director
over 44 years ago
over 44 years ago
Charges
29 December 2008
Axis Bank Limited
2 Crore
29 August 2007
The Hongkong And Shanghai Banking Corporation
2 Crore
05 January 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd
28 Lak
10 May 1995
M/s. Indian Bank
80 Lak
31 August 1981
Andhra Bank
7 Lak
03 September 1980
State Industrial Promotion Corp. Of Tamilnadu Ltd.
12 Lak
01 December 1980
Tamil Nadu Industrial Investment Corp. Ltd
24 Lak
03 February 2021
Axis Bank Limited
1 Crore
10 May 1995
M/s. Indian Bank
0
03 February 2021
Axis Bank Limited
0
29 August 2007
The Hongkong And Shanghai Banking Corporation
0
29 December 2008
Axis Bank Limited
0
31 August 1981
Andhra Bank
0
01 December 1980
Tamil Nadu Industrial Investment Corp. Ltd
0
03 September 1980
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
05 January 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
10 May 1995
M/s. Indian Bank
0
03 February 2021
Axis Bank Limited
0
29 August 2007
The Hongkong And Shanghai Banking Corporation
0
29 December 2008
Axis Bank Limited
0
31 August 1981
Andhra Bank
0
01 December 1980
Tamil Nadu Industrial Investment Corp. Ltd
0
03 September 1980
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
05 January 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
10 May 1995
M/s. Indian Bank
0
03 February 2021
Axis Bank Limited
0
29 August 2007
The Hongkong And Shanghai Banking Corporation
0
29 December 2008
Axis Bank Limited
0
31 August 1981
Andhra Bank
0
01 December 1980
Tamil Nadu Industrial Investment Corp. Ltd
0
03 September 1980
State Industrial Promotion Corp. Of Tamilnadu Ltd.
0
05 January 1983
State Industries Promotion Corporation Of Tamil Nadu Ltd
0
Documents
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-28122019
Form CHG-1-28122019_signed
Instrument(s) of creation or modification of charge;-28122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191228
Form DPT-3-12112019-signed
Form DIR-12-30092019_signed
Evidence of cessation;-09082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Form MGT-7-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062019
Form AOC-4(XBRL)-16062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Proof of dispatch-22032019
Form DIR-11-22032019_signed
Notice of resignation filed with the company-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Notice of resignation;-22032019