Company Information

CIN
Status
Date of Incorporation
10 August 1984
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
17 November 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiruvidaimarudur Rajagopal Venkataraman
Thiruvidaimarudur Rajagopal Venkataraman
Director/Designated Partner
over 1 year ago
Navin Muthu Ram
Navin Muthu Ram
Director/Designated Partner
over 1 year ago

Past Directors

Mahalingam Chandrika
Mahalingam Chandrika
Additional Director
about 10 years ago
Thiruvidaimaruthur Rajagopal Mahalingam
Thiruvidaimaruthur Rajagopal Mahalingam
Additional Director
almost 14 years ago
Venkataraman Gokarnesan
Venkataraman Gokarnesan
Director
almost 25 years ago
Mahalingam Rajagopal
Mahalingam Rajagopal
Director
about 27 years ago

Charges

20 Crore
24 September 2018
Axis Bank Limited
11 Lak
24 September 2018
Axis Bank Limited
3 Lak
21 September 2018
Axis Bank Limited
6 Lak
27 May 2006
Axis Bank Limited
19 Crore
29 October 1987
The Tamil Nadu Industrial Investment Corporation Limited
19 Lak
28 October 1987
The Tamil Nadu Industrial Investment Corporation Limited
19 Lak
22 August 1986
The Tamil Nadu Industrial Investment Corporation Ltd.
17 Lak
22 August 1986
State Bank Of India
2 Lak
21 July 1986
State Bank Of India
2 Lak
24 July 1986
State Bank Of India
2 Lak
17 May 2002
State Bank Of India
90 Lak
26 December 2022
Others
0
21 September 2018
Others
0
27 May 2006
Others
0
24 September 2018
Axis Bank Limited
0
24 September 2018
Axis Bank Limited
0
17 May 2002
State Bank Of India
0
22 August 1986
State Bank Of India
0
24 July 1986
State Bank Of India
0
21 July 1986
State Bank Of India
0
29 October 1987
The Tamil Nadu Industrial Investment Corporation Limited
0
22 August 1986
The Tamil Nadu Industrial Investment Corporation Ltd.
0
28 October 1987
The Tamil Nadu Industrial Investment Corporation Limited
0
26 December 2022
Others
0
21 September 2018
Others
0
27 May 2006
Others
0
24 September 2018
Axis Bank Limited
0
24 September 2018
Axis Bank Limited
0
17 May 2002
State Bank Of India
0
22 August 1986
State Bank Of India
0
24 July 1986
State Bank Of India
0
21 July 1986
State Bank Of India
0
29 October 1987
The Tamil Nadu Industrial Investment Corporation Limited
0
22 August 1986
The Tamil Nadu Industrial Investment Corporation Ltd.
0
28 October 1987
The Tamil Nadu Industrial Investment Corporation Limited
0

Documents

Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC-5-25082020-signed
Copy of board resolution-13082020
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Approval letter of extension of financial year or AGM-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(2)-05122019
Approval letter for extension of AGM;-05122019
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
Form DPT-3-19072019-signed
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form DPT-3-26042019-signed
List of depositors-19042019
Auditor?s certificate-19042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018