Company Information
CIN
Status
Date of Incorporation
15 March 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuttuva Krishnier Surendranath
Managing Director
almost 37 years ago
almost 37 years ago
Gnanaprabhakaran Kuttuva Krishnaiyer
Director
almost 37 years ago
almost 37 years ago
Charges
03 March 1994
Central Bank Of India
10 Lak
17 December 1997
The Tamilnadu Industrial Investment Corporation Ltd
23 Lak
10 March 1994
The Tamilnadu Industrial Investment Corporation Ltd
2 Lak
25 September 1992
The Tamilnadu Industrial Investment Corporation Ltd
12 Lak
19 June 1992
The Tamilnadu Industrial Investment Corporation Ltd
65 Lak
31 December 1993
The Tamil Nadu Industrial Investment Corporation Ltd
8 Lak
03 March 1994
Central Bank Of India
0
31 December 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
19 June 1992
The Tamilnadu Industrial Investment Corporation Ltd
0
10 March 1994
The Tamilnadu Industrial Investment Corporation Ltd
0
25 September 1992
The Tamilnadu Industrial Investment Corporation Ltd
0
17 December 1997
The Tamilnadu Industrial Investment Corporation Ltd
0
03 March 1994
Central Bank Of India
0
31 December 1993
The Tamil Nadu Industrial Investment Corporation Ltd
0
19 June 1992
The Tamilnadu Industrial Investment Corporation Ltd
0
10 March 1994
The Tamilnadu Industrial Investment Corporation Ltd
0
25 September 1992
The Tamilnadu Industrial Investment Corporation Ltd
0
17 December 1997
The Tamilnadu Industrial Investment Corporation Ltd
0
Documents
Form ADT-1-05032021_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Copy of written consent given by auditor-11122020
-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Optional Attachment-(1)-11122020
Form DPT-3-09012020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DPT-3-03122019-signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-15022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed