Company Information

CIN
Status
Date of Incorporation
31 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Ilango
Subramanian Ilango
Managing Director
almost 2 years ago
Vadivelu Karunakaran
Vadivelu Karunakaran
Director
almost 2 years ago

Charges

2 Crore
28 January 2011
Indian Bank
2 Crore
18 July 2007
The Tamilnadu Industrial Investment Corporation Limited
19 Lak
02 March 2023
Indian Bank
0
24 December 2021
Indian Bank
0
18 July 2007
The Tamilnadu Industrial Investment Corporation Limited
0
28 January 2011
Indian Bank
0
02 March 2023
Indian Bank
0
24 December 2021
Indian Bank
0
18 July 2007
The Tamilnadu Industrial Investment Corporation Limited
0
28 January 2011
Indian Bank
0
02 March 2023
Indian Bank
0
24 December 2021
Indian Bank
0
18 July 2007
The Tamilnadu Industrial Investment Corporation Limited
0
28 January 2011
Indian Bank
0

Documents

Form DPT-3-18122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-01112019-signed
Form ADT-3-15042019_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Resignation letter-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form MGT-14-300115.OCT
Copy of resolution-290115.PDF
Optional Attachment 1-290115.PDF
Form ADT-1-300115.OCT