Company Information

CIN
Status
Date of Incorporation
30 December 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nets Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumaresan Ganesan
Kumaresan Ganesan
Director/Designated Partner
over 1 year ago
Deepa Ganesan
Deepa Ganesan
Director/Designated Partner
about 21 years ago

Past Directors

Subramanian Bagavathi Ammai
Subramanian Bagavathi Ammai
Director
about 21 years ago
Ganapathia Pillai Kanagam Kumaresan
Ganapathia Pillai Kanagam Kumaresan
Director
about 21 years ago
Booma Pugazhenthi
Booma Pugazhenthi
Director
about 21 years ago
Kumaresan Subramanian
Kumaresan Subramanian
Director
about 21 years ago
Subbiah Pillai Kumaresan
Subbiah Pillai Kumaresan
Director
about 21 years ago

Charges

0
03 January 2014
Tamilnadu Industrial Investment Corporation Limited
4 Crore
27 March 2008
Tamilnadu Industrial Investment Corporation Limited
54 Lak
24 March 2005
Tamilnadu Indl Investment Corp Ltd
42 Lak
16 September 2008
Tamilnadu Industrial Investment Corporation Limited
21 Lak
16 September 2008
Tamilnadu Industrial Investment Corporation Limited
0
24 March 2005
Tamilnadu Indl Investment Corp Ltd
0
03 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2008
Tamilnadu Industrial Investment Corporation Limited
0
16 September 2008
Tamilnadu Industrial Investment Corporation Limited
0
24 March 2005
Tamilnadu Indl Investment Corp Ltd
0
03 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2008
Tamilnadu Industrial Investment Corporation Limited
0
16 September 2008
Tamilnadu Industrial Investment Corporation Limited
0
24 March 2005
Tamilnadu Indl Investment Corp Ltd
0
03 January 2014
Tamilnadu Industrial Investment Corporation Limited
0
27 March 2008
Tamilnadu Industrial Investment Corporation Limited
0

Documents

Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form e-CODS-28032018_signed
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Annual return as per schedule V of the Companies Act,1956-16012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16012018
Form DIR-12-16012018_signed
Evidence of cessation;-16012018
Form 20B-16012018_signed
Form 23AC-16012018_signed
Notice of resignation;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-200114.PDF
Certificate of Registration of Mortgage-200114.PDF
Form 8-200114.OCT
Certificate of Registration of Mortgage-200114.PDF