Company Information

CIN
Status
Date of Incorporation
06 June 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagathrakshakan Srinisha
Jagathrakshakan Srinisha
Director/Designated Partner
over 1 year ago
Narayanasamy Elamaran
Narayanasamy Elamaran
Director/Designated Partner
almost 2 years ago

Past Directors

Narayanasamy Dhanalakshmi
Narayanasamy Dhanalakshmi
Director
over 28 years ago
Ramasamy Narayanasamy
Ramasamy Narayanasamy
Managing Director
over 28 years ago

Charges

1 Crore
14 September 1996
State Bank Of India
9 Lak
10 October 1988
State Bank Of India
60 Lak
27 August 2013
The Tamilnadu Industrial Investment Corporation Ltd
52 Lak
08 October 1999
State Bank Of India
3 Lak
27 August 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
14 September 1996
State Bank Of India
0
08 October 1999
State Bank Of India
0
10 October 1988
State Bank Of India
0
27 August 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
14 September 1996
State Bank Of India
0
08 October 1999
State Bank Of India
0
10 October 1988
State Bank Of India
0

Documents

Evidence of cessation;-12122019
Optional Attachment-(1)-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Form DPT-3-11122019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-31102019-signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
Form ADT-1-19102017_signed
Copy of written consent given by auditor-19102017
Copy of the intimation sent by company-19102017
Copy of resolution passed by the company-19102017
Form MGT-7-16052017_signed