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TAMIL NADU WATER INVESTMENT COMPANY LIMITED

CIN : U65993TN2000PLC044029
|
ROC : RoC-Chennai
Active
Last Updated On : 25-04-2023
CINU65993TN2000PLC044029
Company NameTAMIL NADU WATER INVESTMENT COMPANY LIMITED
ROC CodeRoC-Chennai
Registration Number044029
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,12,00,00,000
Paid up Capital (Rs)1,11,08,12,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-01-2000
Registered AddressPOLYHOSE TOWERS 1ST FLOOR NO.86 MOUNT ROAD, GUINDY CHENNAI Chennai TN 600032 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00049525LAKSHMINARASIMHAN KRISHNAN08-08-2007
00223399SUNDARADEVAN NANJIAH05-03-2019
01602529MALINI VIJAY SHANKAR07-11-2018
01881010SHIVDAS MEENA09-06-2021
03634467MUKUND WADNERE PRASHANT06-08-2021
05159572SUPRIYA SAHU06-06-2021
05274214BAIJU01-12-2020
AACPP3434FARIYUR SUNDARAM PANCHAPAKESAN01-04-2014
AACPP3434FARIYUR SUNDARAM PANCHAPAKESAN02-04-2014
07099052LATHA RAMANATHAN07-03-2018
07129002MADAVAMOORTHY30-06-2020
09281201MARIAM PALLAVI BALDEV26-08-2022
BCQPB4205HVISHNU CHANDRAN BALACHANDRAN22-09-2022
TAMIL NADU WATER INVESTMENT COMPANY LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-01-2000. Its Corporate Identification Number (CIN) is U65993TN2000PLC044029, and it carries the registration number 044029. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TAMIL NADU WATER INVESTMENT COMPANY LIMITED has an authorised share capital of ₹1,12,00,00,000 and paid-up capital of ₹1,11,08,12,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is POLYHOSE TOWERS 1ST FLOOR NO.86 MOUNT ROAD, GUINDY CHENNAI Chennai TN 600032 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TAMIL NADU WATER INVESTMENT COMPANY LIMITED?
    POLYHOSE TOWERS 1ST FLOOR NO.86 MOUNT ROAD, GUINDY CHENNAI Chennai TN 600032 IN
  • Who are the owners / directors of TAMIL NADU WATER INVESTMENT COMPANY LIMITED?
    • LAKSHMINARASIMHAN KRISHNAN
    • SUNDARADEVAN NANJIAH
    • MALINI VIJAY SHANKAR
    • SHIVDAS MEENA
    • MUKUND WADNERE PRASHANT
    • SUPRIYA SAHU
    • BAIJU
    • ARIYUR SUNDARAM PANCHAPAKESAN
    • ARIYUR SUNDARAM PANCHAPAKESAN
    • LATHA RAMANATHAN
    • MADAVAMOORTHY
    • MARIAM PALLAVI BALDEV
    • VISHNU CHANDRAN BALACHANDRAN
  • How can I contact TAMIL NADU WATER INVESTMENT COMPANY LIMITED?
    [email protected]
  • When was TAMIL NADU WATER INVESTMENT COMPANY LIMITED established?
    It was founded on 27-01-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
DIR-3 KYC₹ 5,000
Total Penalty₹ 2,72,600
🎉90% WAIVER APPLIED
- ₹ 2,45,340
Amount Payable (10%)₹ 27,260
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.