Company Information
CIN
Status
Date of Incorporation
03 March 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,776,200
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Neethi Sekar Neethi Raj
Director
over 8 years ago
over 8 years ago
Neethi Mohan Varadharajan
Additional Director
about 12 years ago
about 12 years ago
Karunakaran Arjunan
Managing Director
over 14 years ago
over 14 years ago
Dhanasekaran Gunasekar
Whole Time Director
over 15 years ago
over 15 years ago
Pounraj Kulandaivel
Whole Time Director
over 15 years ago
over 15 years ago
Kandasamy Subburaj
Director
over 18 years ago
over 18 years ago
Kaniahamed Meeran Abdul Azees Thangameeran Mohamed
Director
over 18 years ago
over 18 years ago
Srinivasagam Sannasi
Director
over 21 years ago
over 21 years ago
Abdul Wadood .
Director
over 21 years ago
over 21 years ago
Neethi Sekar Varatharajan
Director
over 39 years ago
over 39 years ago
Periasamynadar Dhanasekaran
Director
almost 45 years ago
almost 45 years ago
Charges
15 June 2018
Yes Bank Limited
1 Crore
15 June 2018
Yes Bank Limited
6 Crore
23 October 2017
Idbi Bank Limited
15 Crore
30 June 1990
State Bank Of India
10 Crore
22 April 1982
Tamilnadu Industrial Investment Corporation Ltd
21 Lak
27 November 1995
State Bank Of Indthe Tamilnad Ind. Investment Corp Ltd.
60 Lak
11 March 1994
State Bank Of India
32 Lak
13 June 1990
State Bank Of India
1 Crore
25 April 1995
State Bank Of India
1 Crore
11 March 1994
State Bank Of India
32 Lak
12 March 1990
State Bank Of India
60 Lak
02 November 1983
State Bank Of India
5 Lak
08 January 1988
State Bank Of India
20 Lak
23 July 1993
State Bank Of India
35 Lak
30 April 2004
The Tamilnad Ind. Investment Corp Ltd.
1 Crore
20 November 2000
The Tamilnad Ind. Investment Corp Ltd.
1 Crore
12 May 2001
Indian Bank
50 Lak
26 August 2020
Idbi Bank Limited
1 Crore
09 September 2022
State Bank Of India
0
25 June 2022
Yes Bank Limited
0
15 June 2018
Yes Bank Limited
0
15 June 2018
Others
0
13 July 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
30 June 1990
State Bank Of India
0
26 August 2020
Idbi Bank Limited
0
22 April 1982
Tamilnadu Industrial Investment Corporation Ltd
0
23 October 2017
Idbi Bank Limited
0
20 November 2000
The Tamilnad Ind. Investment Corp Ltd.
0
27 November 1995
State Bank Of Indthe Tamilnad Ind. Investment Corp Ltd.
0
12 May 2001
Indian Bank
0
23 July 1993
State Bank Of India
0
08 January 1988
State Bank Of India
0
30 April 2004
The Tamilnad Ind. Investment Corp Ltd.
0
02 November 1983
State Bank Of India
0
25 April 1995
State Bank Of India
0
13 June 1990
State Bank Of India
0
11 March 1994
State Bank Of India
0
11 March 1994
State Bank Of India
0
12 March 1990
State Bank Of India
0
09 September 2022
State Bank Of India
0
25 June 2022
Yes Bank Limited
0
15 June 2018
Yes Bank Limited
0
15 June 2018
Others
0
13 July 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
21 January 2022
Hdfc Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
12 November 2021
Hdfc Bank Limited
0
30 June 1990
State Bank Of India
0
26 August 2020
Idbi Bank Limited
0
22 April 1982
Tamilnadu Industrial Investment Corporation Ltd
0
23 October 2017
Idbi Bank Limited
0
20 November 2000
The Tamilnad Ind. Investment Corp Ltd.
0
27 November 1995
State Bank Of Indthe Tamilnad Ind. Investment Corp Ltd.
0
12 May 2001
Indian Bank
0
23 July 1993
State Bank Of India
0
08 January 1988
State Bank Of India
0
30 April 2004
The Tamilnad Ind. Investment Corp Ltd.
0
02 November 1983
State Bank Of India
0
25 April 1995
State Bank Of India
0
13 June 1990
State Bank Of India
0
11 March 1994
State Bank Of India
0
11 March 1994
State Bank Of India
0
12 March 1990
State Bank Of India
0
Documents
Form CHG-1-10122020_signed
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form PAS-6-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(3)-10112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Form MR-1-13112019_signed
Copy of shareholders resolution-13112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112019
Copy of board resolution-13112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-23042019