Company Information
CIN
Status
Date of Incorporation
11 October 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,456,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sailesh Rasiklal Mehta
Director
over 1 year ago
over 1 year ago
Ashish Sailesh Mehta
Director
over 1 year ago
over 1 year ago
Past Directors
Sudha Sailesh Mehta
Director
over 38 years ago
over 38 years ago
Charges
20 September 2017
Tamilnadu Industrial Investment Corporation Limited
75 Lak
13 September 2017
Sundaram Finance Limited
62 Lak
22 April 2014
The Tamilnadu Industrial Investment Corporation Ltd
3 Crore
05 April 2013
Tiic Ltd
2 Crore
10 December 2012
Tiic Ltd
2 Crore
07 March 2012
Tiic Ltd
1 Crore
08 March 2011
Tiic Ltd
1 Crore
09 June 2010
Tiic Ltd
79 Lak
31 October 2007
Tiic Ltd
86 Lak
11 November 2002
Punjab National Bank
5 Crore
23 June 2023
Others
0
13 September 2017
Others
0
11 November 2002
Others
0
04 September 2021
Hdfc Bank Limited
0
20 September 2017
Others
0
10 December 2012
Tiic Ltd
0
07 March 2012
Tiic Ltd
0
05 April 2013
Tiic Ltd
0
22 April 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
31 October 2007
Tiic Ltd
0
08 March 2011
Tiic Ltd
0
09 June 2010
Tiic Ltd
0
23 June 2023
Others
0
13 September 2017
Others
0
11 November 2002
Others
0
04 September 2021
Hdfc Bank Limited
0
20 September 2017
Others
0
10 December 2012
Tiic Ltd
0
07 March 2012
Tiic Ltd
0
05 April 2013
Tiic Ltd
0
22 April 2014
The Tamilnadu Industrial Investment Corporation Ltd
0
31 October 2007
Tiic Ltd
0
08 March 2011
Tiic Ltd
0
09 June 2010
Tiic Ltd
0
Documents
Form DPT-3-14082020-signed
Auditor?s certificate-10082020
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Secretarial Audit Report-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MSME FORM I-11112019_signed
Form MSME FORM I-02112019_signed
Form MSME FORM I-15072019_signed
Auditor?s certificate-01072019
Secretarial Audit Report-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed