Company Information
CIN
Status
Date of Incorporation
08 September 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
126,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Kumar Jhunjhunwala
Director
almost 2 years ago
almost 2 years ago
Umadevi Jhunjhunwala
Director
about 34 years ago
about 34 years ago
Charges
07 February 1991
The Tamilnadu Industrial Investment Corporation Ltd.
50 Lak
07 February 1991
The Tamilnadu Industrial Investment Corporation Ltd.
0
07 February 1991
The Tamilnadu Industrial Investment Corporation Ltd.
0
07 February 1991
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
Form DPT-3-14102020-signed
Form AOC-4-08102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-17092020-signed
Form DPT-3-19122019-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed