Company Information

CIN
Status
Date of Incorporation
21 November 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,798,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Govindaiyankar
Srinivasan Govindaiyankar
Director
almost 2 years ago
Kanagaraj Vishnuvarthan .
Kanagaraj Vishnuvarthan .
Director
almost 11 years ago

Past Directors

Sankarraj Gurusamy
Sankarraj Gurusamy
Director
over 11 years ago
Sankarappan Alagarsamy .
Sankarappan Alagarsamy .
Director
over 11 years ago
Venkatasamy Sundararaj
Venkatasamy Sundararaj
Director
over 12 years ago
Baggyam .
Baggyam .
Director
over 12 years ago
Natarajan Vairavasamy Pandian
Natarajan Vairavasamy Pandian
Director
about 29 years ago
Balasubramanian Vairasamy Pandian
Balasubramanian Vairasamy Pandian
Director
about 29 years ago

Charges

0
02 February 2000
State Bank Of India
50 Lak
03 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
96 Lak
22 May 2000
The Tamilnadu Industrial Investment Corporation Ltd.
6 Lak
22 May 2000
The Tamilnadu Industrial Investment Corporation Ltd.
0
02 February 2000
State Bank Of India
0
03 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
0
22 May 2000
The Tamilnadu Industrial Investment Corporation Ltd.
0
02 February 2000
State Bank Of India
0
03 June 1998
The Tamilnadu Industrial Investment Corporation Ltd.
0

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-21012019
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Evidence of cessation;-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Form DIR-11-28102018_signed
Notice of resignation filed with the company-27102018
Proof of dispatch-27102018
Acknowledgement received from company-27102018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-30102017