Company Information
CIN
Status
Date of Incorporation
19 August 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,937,100
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Menaka Nanda Gopal
Director
over 1 year ago
over 1 year ago
Anand Paranthaman
Director
about 20 years ago
about 20 years ago
Nandagopal Chinnaswamy Madras
Director
about 44 years ago
about 44 years ago
Past Directors
Hemamalini .
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools Used In The Manufacturer Of Scooter Parts, Tractor Parts, Plastic Items For Telephone Industry.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 June 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
50 Lak
19 July 1979
State Industries Promotion Corporation Of Tamilnadu Ltd.
2 Lak
21 January 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
2 Lak
12 August 1981
Union Bank Of India
5 Lak
16 August 1984
Union Bank Of India
4 Lak
05 October 1983
Union Bank Of India
5 Lak
14 December 1987
Union Bank Of India
28 Lak
09 November 1988
Union Bank Of India
47 Lak
07 December 1988
Union Bank Of India
13 Lak
25 November 1988
Union Bank Of India
46 Lak
06 January 1990
Union Bank Of India
85 Lak
01 August 1981
The Tamilnadu Indusdtrial Investment Corporation Ltd.
2 Lak
18 July 1979
The Tamilnadu Industrial Investment Corporation Ltd.
25 Lak
18 July 1979
The Tamilnadu Industrial Investment Corporation Ltd.
0
07 December 1988
Union Bank Of India
0
25 November 1988
Union Bank Of India
0
21 January 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
01 August 1981
The Tamilnadu Indusdtrial Investment Corporation Ltd.
0
06 January 1990
Union Bank Of India
0
09 November 1988
Union Bank Of India
0
14 December 1987
Union Bank Of India
0
20 June 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
05 October 1983
Union Bank Of India
0
12 August 1981
Union Bank Of India
0
19 July 1979
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
16 August 1984
Union Bank Of India
0
18 July 1979
The Tamilnadu Industrial Investment Corporation Ltd.
0
07 December 1988
Union Bank Of India
0
25 November 1988
Union Bank Of India
0
21 January 1980
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
01 August 1981
The Tamilnadu Indusdtrial Investment Corporation Ltd.
0
06 January 1990
Union Bank Of India
0
09 November 1988
Union Bank Of India
0
14 December 1987
Union Bank Of India
0
20 June 1985
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
05 October 1983
Union Bank Of India
0
12 August 1981
Union Bank Of India
0
19 July 1979
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
16 August 1984
Union Bank Of India
0
Documents
Form DPT-3-05082020-signed
Form DPT-3-04082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200502
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-28042019_signed
Form ADT-3-28042019_signed
Resignation letter-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-06022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190206
Letter of the charge holder stating that the amount has been satisfied-05022019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form CHG-4-25042018-signed
Letter of the charge holder stating that the amount has been satisfied-18042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Optional Attachment-(1)-12042018
Form 23ACA-12042018_signed
Form 23AC-12042018_signed
Form 66-10042018_signed