Company Information

CIN
Status
Date of Incorporation
22 February 1982
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 2023
Paid Up Capital
337,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Thomas
Mohan Thomas
Director
over 1 year ago
Paulose Joseph
Paulose Joseph
Director
about 39 years ago

Charges

3 Lak
20 February 1998
Bank Of Baroda
1 Lak
02 December 1983
The Tamilnadu Industrial Investment Corporation Limited
1 Lak
14 June 1982
Bank Of Baroda
40 Thousand
14 June 1982
Bank Of Baroda
0
02 December 1983
The Tamilnadu Industrial Investment Corporation Limited
0
20 February 1998
Bank Of Baroda
0
14 June 1982
Bank Of Baroda
0
02 December 1983
The Tamilnadu Industrial Investment Corporation Limited
0
20 February 1998
Bank Of Baroda
0
14 June 1982
Bank Of Baroda
0
02 December 1983
The Tamilnadu Industrial Investment Corporation Limited
0
20 February 1998
Bank Of Baroda
0

Documents

Form MGT-14-22102019_signed
List of share holders, debenture holders;-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-27062019-signed
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-19102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form MGT-14-15102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102017
Directors report as per section 134(3)-15102017
List of share holders, debenture holders;-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed