Company Information

CIN
Status
Date of Incorporation
19 March 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nellaiappan
. Nellaiappan
Director/Designated Partner
almost 2 years ago
Velayutham Ulaganathan
Velayutham Ulaganathan
Director/Designated Partner
almost 2 years ago
Sankara Thanu Kumaraswamy
Sankara Thanu Kumaraswamy
Director
over 10 years ago
Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director
over 10 years ago
Krishnan Vinnakaram Balaji
Krishnan Vinnakaram Balaji
Director
over 10 years ago
. Muralikrishnan
. Muralikrishnan
Director
almost 12 years ago
Sankarathanu Pillai Meganathan
Sankarathanu Pillai Meganathan
Director
almost 13 years ago
. Neelakanda Pillai Namasivayam
. Neelakanda Pillai Namasivayam
Director
over 25 years ago

Past Directors

Govindan Manivannan
Govindan Manivannan
Director
almost 12 years ago

Charges

99 Crore
08 February 2018
Srei Infrastructure Finance Limited
125 Crore
25 March 1991
State Bank Of India
20 Lak
27 January 1997
Punjab & Sind Bank
50 Lak
19 December 1996
The Tamilnadu Industrial Investment Corporation Ltd.
25 Lak
10 February 2020
Indian Bank
99 Crore
10 February 2020
Indian Bank
0
08 February 2018
Others
0
19 December 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 January 1997
Punjab & Sind Bank
0
25 March 1991
State Bank Of India
0
10 February 2020
Indian Bank
0
08 February 2018
Others
0
19 December 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
27 January 1997
Punjab & Sind Bank
0
25 March 1991
State Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
Form CHG-4-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
List of share holders, debenture holders;-19062018
Statement of Subsidiaries as per section 129 - Form AOC-1-19062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form MGT-7-19062018_signed
Form AOC-4-19062018_signed
Form ADT-1-28052018_signed
Copy of the intimation sent by company-28052018
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Form ADT-1-11022017_signed
Copy of the intimation sent by company-11022017
Directors report as per section 134(3)-11022017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11022017
Annual return as per schedule V of the Companies Act,1956-11022017
Optional Attachment-(1)-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Copy of written consent given by auditor-11022017
Form 20B-11022017_signed
Form 66-11022017_signed
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed