Company Information

CIN
U25199TN1963PLC004982
Status
Date of Incorporation
28 February 1963
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 August 2017
Paid Up Capital
14,143,000
Authorised Capital
30,000,000

Directors

Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
for over 22 years
Latha Jagannathan
Latha Jagannathan
Director
for over 32 years
Chander Mohan Sethi
Chander Mohan Sethi
Casual Vacancy Director
for about 14 years
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
for almost 44 years
Hariharan Thiagarajan
Hariharan Thiagarajan
Director/Designated Partner
for over 1 year
Girish Rao
Girish Rao
Director/Designated Partner
for about 8 years
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
for over 1 year

Past Directors

Jagannathan Srinivasan
Jagannathan Srinivasan
Director
about 11 years ago
Saranyan Rajagopalan
Saranyan Rajagopalan
Additional Director
almost 12 years ago
Srinivasan Ramkumar
Srinivasan Ramkumar
Company Secretary
almost 18 years ago

Charges

0
07 November 2014
Corporation Bank
8 Crore
24 December 1985
State Bank Of India
30 Lak
05 September 1987
State Bank Of India
1 Crore
29 November 1996
The Industrial Credeit And Investment Corpn. Of India Ltd.
3 Crore
25 July 1994
State Bak Of India
85 Lak
19 August 1982
Andhra Bank
40 Lak
25 July 1994
State Bak Of India
0
24 December 1985
State Bank Of India
0
07 November 2014
Corporation Bank
0
05 September 1987
State Bank Of India
0
29 November 1996
The Industrial Credeit And Investment Corpn. Of India Ltd.
0
19 August 1982
Andhra Bank
0
25 July 1994
State Bak Of India
0
24 December 1985
State Bank Of India
0
07 November 2014
Corporation Bank
0
05 September 1987
State Bank Of India
0
29 November 1996
The Industrial Credeit And Investment Corpn. Of India Ltd.
0
19 August 1982
Andhra Bank
0
25 July 1994
State Bak Of India
0
24 December 1985
State Bank Of India
0
07 November 2014
Corporation Bank
0
05 September 1987
State Bank Of India
0
29 November 1996
The Industrial Credeit And Investment Corpn. Of India Ltd.
0
19 August 1982
Andhra Bank
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062018
Form INC-28-12012018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Form INC-28-11012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08012018
Optional Attachment-(1)-08012018
Copy of court order or NCLT or CLB or order by any other competent authority.-27122017
Form CHG-4-01122017-signed
Letter of the charge holder stating that the amount has been satisfied-01122017
List of share holders, debenture holders;-25092017
Copy of MGT-8-25092017
Form MGT-7-25092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082017
XBRL document in respect Consolidated financial statement-22082017
Form AOC-4(XBRL)-22082017_signed
Form MGT-14-16082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
Form ADT-1-09082017_signed
Copy of resolution passed by the company-09082017
Copy of written consent given by auditor-09082017

Frequently Asked Questions

What is the incorporation date of the Ttk protective devices limited?

Incorporation date of the company is 28 February 1963 .

What is the state of the Ttk protective devices limited incorporation?

The state in which company is incorporated is Chennai.

What is the Ttk protective devices limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Ttk protective devices limited?

Ttk protective devices limited has appointed 10 of directors.

Who are the appointed Directors in Ttk protective devices limited?

The appointed directors in the company are:

  • Girish rao
  • Jagannathan thiruvallur thattai
  • Raghunathan thriuvallur thattai
  • Chander mohan sethi
  • Jagannathan srinivasan
  • Hariharan thiagarajan
  • Srinivasan ramkumar
  • Bhanu raghunathan
  • Latha jagannathan
  • Saranyan rajagopalan