Company Information
CIN
Status
Date of Incorporation
15 July 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,428,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Venkatasubban
Managing Director
over 1 year ago
over 1 year ago
Aparna Venkataramanan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sundararajan Venkatasubban
Managing Director
over 43 years ago
over 43 years ago
Chitra Venkatasubban
Director
over 43 years ago
over 43 years ago
Charges
29 January 1994
Indian Overseas Bank
9 Crore
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
40 Thousand
30 October 1981
State Bank Of Travancore
70 Thousand
10 December 1987
Indian Bank
2 Lak
02 February 1991
Indian Bank
2 Lak
08 November 1986
Indian Bank
2 Lak
19 April 1985
Indian Bank
3 Lak
17 March 1987
Indian Bank
1 Lak
19 January 1984
Indian Bank
1 Lak
11 August 2022
Indian Overseas Bank
0
10 December 1987
Indian Bank
0
29 January 1994
Indian Overseas Bank
0
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
0
19 January 1984
Indian Bank
0
17 March 1987
Indian Bank
0
19 April 1985
Indian Bank
0
08 November 1986
Indian Bank
0
30 October 1981
State Bank Of Travancore
0
02 February 1991
Indian Bank
0
11 August 2022
Indian Overseas Bank
0
10 December 1987
Indian Bank
0
29 January 1994
Indian Overseas Bank
0
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
0
19 January 1984
Indian Bank
0
17 March 1987
Indian Bank
0
19 April 1985
Indian Bank
0
08 November 1986
Indian Bank
0
30 October 1981
State Bank Of Travancore
0
02 February 1991
Indian Bank
0
11 August 2022
Indian Overseas Bank
0
10 December 1987
Indian Bank
0
29 January 1994
Indian Overseas Bank
0
02 June 1983
The Tamil Nadu Industrial Investment Corporation Limited
0
19 January 1984
Indian Bank
0
17 March 1987
Indian Bank
0
19 April 1985
Indian Bank
0
08 November 1986
Indian Bank
0
30 October 1981
State Bank Of Travancore
0
02 February 1991
Indian Bank
0
Documents
Form PAS-3-07032020_signed
Form MGT-14-07032020_signed
Copy of the special resolution authorizing the issue of bonus shares;-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Copy of Board or Shareholders? resolution-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form MGT-14-13062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190613
Form SH-7-11062019-signed
Altered articles of association-05062019
Altered articles of association;-05062019
Altered memorandum of assciation;-05062019
Altered memorandum of association-05062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Copy of the resolution for alteration of capital;-05062019
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Copy of resolution passed by the company-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed