Company Information
CIN
Status
Date of Incorporation
27 December 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,080,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pandurengan Venkatesan
Director/Designated Partner
about 12 years ago
about 12 years ago
Jagannathan Balaji
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Venkatesan Ragothuman
Director
over 23 years ago
over 23 years ago
Charges
10 March 1995
The Tamil Nadu Industrial Investment Corpn. Ltd.
61 Thousand
05 August 1994
The South Indian Bank Limited
50 Lak
18 February 1994
The Tamil Nadu Industrial Investment Corpn. Limited
2 Lak
16 March 1992
The Tamil Nadu Industrial Investment Corpn. Limited
27 Lak
05 August 1994
The South Indian Bank Limited
0
18 February 1994
The Tamil Nadu Industrial Investment Corpn. Limited
0
16 March 1992
The Tamil Nadu Industrial Investment Corpn. Limited
0
10 March 1995
The Tamil Nadu Industrial Investment Corpn. Ltd.
0
05 August 1994
The South Indian Bank Limited
0
18 February 1994
The Tamil Nadu Industrial Investment Corpn. Limited
0
16 March 1992
The Tamil Nadu Industrial Investment Corpn. Limited
0
10 March 1995
The Tamil Nadu Industrial Investment Corpn. Ltd.
0
05 August 1994
The South Indian Bank Limited
0
18 February 1994
The Tamil Nadu Industrial Investment Corpn. Limited
0
16 March 1992
The Tamil Nadu Industrial Investment Corpn. Limited
0
10 March 1995
The Tamil Nadu Industrial Investment Corpn. Ltd.
0
Documents
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form DIR-12-09012019_signed
Notice of resignation;-08012019
Evidence of cessation;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-21122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form AOC-4-20052017_signed
Form MGT-7-16052017_signed
List of share holders, debenture holders;-11052017
Optional Attachment-(1)-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017