Company Information
CIN
Status
Date of Incorporation
12 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murali Swathi
Director/Designated Partner
over 3 years ago
over 3 years ago
. Sanjeev
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohanbabu Balaiah
Director/Designated Partner
over 4 years ago
over 4 years ago
Kalyanasundaram Thanigaivel
Director
about 29 years ago
about 29 years ago
Past Directors
Pappanallur Madapoosai Padmanaban
Additional Director
almost 8 years ago
almost 8 years ago
Mahalingam Pradeep
Additional Director
almost 8 years ago
almost 8 years ago
Mahalingam Ganesan
Managing Director
about 29 years ago
about 29 years ago
Asokan Babu
Director
about 29 years ago
about 29 years ago
Sankar Subramaniam
Director
about 29 years ago
about 29 years ago
Charges
28 December 2017
Canara Bank
11 Crore
13 July 2004
The South Indian Bank Limited
3 Crore
13 July 2004
The South Indian Bank Ltd.
16 Crore
26 March 1998
The Tamilnadu Industrial Investment Corpn. Ltd.
1 Crore
23 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Limited
1 Crore
26 March 1998
The Tamilnadu Industrial Investment Corpn. Ltd.
0
31 December 2021
Canara Bank
0
13 July 2004
The South Indian Bank Limited
0
13 July 2004
The South Indian Bank Ltd.
0
28 December 2017
Canara Bank
0
23 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
26 March 1998
The Tamilnadu Industrial Investment Corpn. Ltd.
0
31 December 2021
Canara Bank
0
13 July 2004
The South Indian Bank Limited
0
13 July 2004
The South Indian Bank Ltd.
0
28 December 2017
Canara Bank
0
23 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
26 March 1998
The Tamilnadu Industrial Investment Corpn. Ltd.
0
31 December 2021
Canara Bank
0
13 July 2004
The South Indian Bank Limited
0
13 July 2004
The South Indian Bank Ltd.
0
28 December 2017
Canara Bank
0
23 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
26 March 1998
The Tamilnadu Industrial Investment Corpn. Ltd.
0
31 December 2021
Canara Bank
0
13 July 2004
The South Indian Bank Limited
0
13 July 2004
The South Indian Bank Ltd.
0
28 December 2017
Canara Bank
0
23 March 1998
State Industries Promotion Corpn. Of Tamil Nadu Limited
0
Documents
List of share holders, debenture holders;-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4(XBRL)-21122020_signed
Form PAS-3-29102020_signed
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.-29102020
Copy of Board or Shareholders? resolution-29102020
Form SH-7-23102020-signed
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(3)-25082020
Form ADT-1-29072020_signed
Copy of the intimation sent by company-29072020
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Form DIR-12-15062020_signed
Notice of resignation;-09062020
Evidence of cessation;-09062020
Form MGT-14-29082019-signed
Altered memorandum of association-12082019
Altered articles of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019