Company Information
CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep .
Director
over 30 years ago
over 30 years ago
Narayanaswamy Ramkumar
Managing Director
over 30 years ago
over 30 years ago
Premajothi Narayanasamynaidu
Director
over 30 years ago
over 30 years ago
Charges
01 June 1995
State Bank Of India
10 Lak
22 December 1994
The T.i.i.c. Ltd.
9 Lak
17 April 2013
The Tamilnadu Industrial Investment Corporation Limited
23 Lak
15 March 2011
The Tamilnadu Industrial Investment Corporation Limited
23 Lak
08 April 1996
The Tamilnadu Industrial Investment Corporation Limited
2 Lak
28 August 2007
The Tamilnadu Industrial Investment Corporation Limited
26 Lak
28 August 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
17 April 2013
The Tamilnadu Industrial Investment Corporation Limited
0
01 June 1995
State Bank Of India
0
22 December 1994
The T.i.i.c. Ltd.
0
28 August 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
17 April 2013
The Tamilnadu Industrial Investment Corporation Limited
0
01 June 1995
State Bank Of India
0
22 December 1994
The T.i.i.c. Ltd.
0
28 August 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
17 April 2013
The Tamilnadu Industrial Investment Corporation Limited
0
01 June 1995
State Bank Of India
0
22 December 1994
The T.i.i.c. Ltd.
0
28 August 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
17 April 2013
The Tamilnadu Industrial Investment Corporation Limited
0
01 June 1995
State Bank Of India
0
22 December 1994
The T.i.i.c. Ltd.
0
28 August 2007
The Tamilnadu Industrial Investment Corporation Limited
0
08 April 1996
The Tamilnadu Industrial Investment Corporation Limited
0
15 March 2011
The Tamilnadu Industrial Investment Corporation Limited
0
17 April 2013
The Tamilnadu Industrial Investment Corporation Limited
0
01 June 1995
State Bank Of India
0
22 December 1994
The T.i.i.c. Ltd.
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form AOC-4 additional attachment-16112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors? report as per section 134(3)-22102019
Form DPT-3-28062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-14032018_signed
Copy of resolution passed by the company-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Directors report as per section 134(3)-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form CHG-4-03082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170803
Letter of the charge holder stating that the amount has been satisfied-31072017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed