Company Information

CIN
Status
Date of Incorporation
13 March 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
7,550,000
Authorised Capital
9,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vairaprakasam Kodiswaran
Vairaprakasam Kodiswaran
Director/Designated Partner
over 1 year ago
Chelladurai Gunasingh Prithiviraj
Chelladurai Gunasingh Prithiviraj
Director/Designated Partner
over 1 year ago
Arunachalam Tenzing
Arunachalam Tenzing
Director/Designated Partner
over 1 year ago
Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director/Designated Partner
almost 2 years ago
Dhanasekarapandian Singaravel
Dhanasekarapandian Singaravel
Director/Designated Partner
over 24 years ago

Past Directors

Grahadurai Abiruben
Grahadurai Abiruben
Additional Director
almost 7 years ago
Grahadurai Athipathy
Grahadurai Athipathy
Director
almost 19 years ago
Ayya Nadar Vairaprakasam
Ayya Nadar Vairaprakasam
Director
about 29 years ago

Charges

0
02 September 1997
Indian Overseas Bank
2 Crore
28 February 1995
Indian Renewable Energy Development Agency Ltd.
69 Lak
24 November 1977
The Tamilnadu Ind. Investment Corp. Ltd.
23 Lak
02 September 1997
Indian Overseas Bank
0
28 February 1995
Indian Renewable Energy Development Agency Ltd.
0
24 November 1977
The Tamilnadu Ind. Investment Corp. Ltd.
0
02 September 1997
Indian Overseas Bank
0
28 February 1995
Indian Renewable Energy Development Agency Ltd.
0
24 November 1977
The Tamilnadu Ind. Investment Corp. Ltd.
0

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form DIR-12-25082020_signed
Interest in other entities;-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form DPT-3-02122019-signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-26082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082018
Form DIR-12-26082018_signed
Form AOC-4-26082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Interest in other entities;-09042018
Form DIR-12-09042018_signed
Form DIR-12-06122017_signed
Evidence of cessation;-06122017