Company Information

CIN
Status
Date of Incorporation
28 May 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,408,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashokan Ganesh Kumar
Ashokan Ganesh Kumar
Director/Designated Partner
over 1 year ago
Vijayakumar Giridharan
Vijayakumar Giridharan
Director/Designated Partner
almost 2 years ago
Ganesan Ashokan
Ganesan Ashokan
Director/Designated Partner
almost 2 years ago
Vijayakumar Shyamsundar
Vijayakumar Shyamsundar
Director
over 20 years ago
Ashokan Nalini
Ashokan Nalini
Director/Designated Partner
about 35 years ago

Registered Trademarks

Logo Thearasan Aluminium Industries Private

[Class : 13] Aluminium Pyrotechnic Powder, Atomised Aluminium Powder, Leafing Grade Aluminium Paste.

Charges

37 Crore
25 March 2019
State Bank Of India
48 Lak
26 June 2018
State Bank Of India
20 Lak
25 June 2018
State Bank Of India
3 Crore
01 October 2016
State Bank Of India
8 Lak
27 October 2015
Axis Bank Limited
15 Lak
21 May 2007
State Bank Of India
26 Crore
09 October 1995
State Industries Promotion Corporation Of Tamilnadu Ltd
62 Lak
22 November 1994
State Bank Of India
3 Crore
02 July 1994
State Bank Of India
2 Crore
24 February 1994
The Tamilnadu Industrial Investment Corportationltd
54 Lak
16 July 1984
State Bank Of India
14 Lak
24 August 1981
State Bank Of India
17 Lak
14 August 1981
State Bank Of India
17 Lak
11 February 1980
State Bank Of India
13 Lak
17 August 2020
State Bank Of India
2 Crore
18 May 2023
State Bank Of India
0
21 May 2007
State Bank Of India
0
18 March 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
01 October 2016
State Bank Of India
0
27 October 2015
Axis Bank Limited
0
17 August 2020
State Bank Of India
0
09 October 1995
State Industries Promotion Corporation Of Tamilnadu Ltd
0
11 February 1980
State Bank Of India
0
22 November 1994
State Bank Of India
0
02 July 1994
State Bank Of India
0
14 August 1981
State Bank Of India
0
16 July 1984
State Bank Of India
0
24 August 1981
State Bank Of India
0
26 June 2018
State Bank Of India
0
25 March 2019
State Bank Of India
0
24 February 1994
The Tamilnadu Industrial Investment Corportationltd
0
25 June 2018
State Bank Of India
0
18 May 2023
State Bank Of India
0
21 May 2007
State Bank Of India
0
18 March 2022
State Bank Of India
0
09 February 2022
State Bank Of India
0
01 October 2016
State Bank Of India
0
27 October 2015
Axis Bank Limited
0
17 August 2020
State Bank Of India
0
09 October 1995
State Industries Promotion Corporation Of Tamilnadu Ltd
0
11 February 1980
State Bank Of India
0
22 November 1994
State Bank Of India
0
02 July 1994
State Bank Of India
0
14 August 1981
State Bank Of India
0
16 July 1984
State Bank Of India
0
24 August 1981
State Bank Of India
0
26 June 2018
State Bank Of India
0
25 March 2019
State Bank Of India
0
24 February 1994
The Tamilnadu Industrial Investment Corportationltd
0
25 June 2018
State Bank Of India
0

Documents

Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-16092020
Form CHG-4-16092020_signed
Optional Attachment-(1)-16092020
Letter of the charge holder stating that the amount has been satisfied-16092020
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-02012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Optional Attachment-(2)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Interest in other entities;-12102019
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019