Company Information

CIN
Status
Date of Incorporation
01 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Muralikrishnan
. Muralikrishnan
Director/Designated Partner
almost 2 years ago
. Neelakanda Pillai Namasivayam
. Neelakanda Pillai Namasivayam
Director/Designated Partner
almost 2 years ago
Velayutham Ulaganathan
Velayutham Ulaganathan
Director
about 13 years ago
Rangaramanujam Vijayakumar
Rangaramanujam Vijayakumar
Director
almost 15 years ago

Charges

6 Crore
19 September 2019
Tamilnadu Industrial Investment Corporation Limited
4 Crore
20 January 2014
Bank Of India
2 Crore
08 March 2017
Tamilnadu Industrial Investment Corporation Limited
1 Crore
20 January 2014
Bank Of India
0
08 March 2017
Others
0
19 September 2019
Others
0
20 January 2014
Bank Of India
0
08 March 2017
Others
0
19 September 2019
Others
0

Documents

Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-22122020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Form MGT-7-23012020_signed
List of share holders, debenture holders;-21012020
Form DPT-3-19112019-signed
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Form MGT-14-10102019_signed
Form INC-22-10102019_signed
Copies of the utility bills as mentioned above (not older than two months)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
-10102019
Optional Attachment-(1)-10102019
Form DPT-3-09072019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018