Company Information
CIN
Status
Date of Incorporation
21 June 2005
Listing Status
Listed
State
Chennai
ROC
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
39,580,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhakaranpillai Savitapradeep .
Director
over 19 years ago
over 19 years ago
Vee Rajmohan
Managing Director
over 19 years ago
over 19 years ago
Charges
22 March 2018
Canara Bank
27 Crore
31 October 2017
Indusind Bank Limited
22 Crore
01 December 2016
Tamilnadu Industrial Investment Corporation Limited
5 Crore
04 April 2007
State Bank Of Travancore
18 Crore
22 September 2006
State Bank Of Travancore
3 Crore
17 March 2021
Tamilnadu Industrial Investment Corporation Limited
20 Crore
Documents
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of other Entity(s)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-18112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed