NATIONAL SMALL INDUSTRIES CORPORATION LIMITED. S.No. File Number Subject Date of file opening
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1 S.No. File Number Subject Date of opening 1 NSIC/DMRB/ACCTS/1 CGTMSE CTL 5/17/2004 R.Rama.,DM (Accts) 2 NSIC/DMRB/ACCTS/2 Funds Request 4/23/ NSIC/DMRB/ACCTS/3 DMRB Policy 4/30/ NSIC/DMRB/ACCTS/4 Insurance 6/30/ NSIC/DMRB/ACCTS/5 Pay Bill 4/1/ NSIC/DMRB/ACCTS/6 Income Tax 4/1/2008 challans & returns 7 NSIC/DMRB/ACCTS/7 PNB 4/1/2008 Statements NSIC/DMRB/ACCTS/8 PNB 4/1/2008 Statements NSIC/DMRB/ACCTS/9 Tax Audit 4/1/2008 Report File 10 NSIC/DMRB/ACCTS/10 Income Tax 4/1/2009 Certificates 11 NSIC/DMRB/ACCTS/11 Salary 4/2/2009 Remittances 12 NSIC/DMRB/ACCTS/12 MIS Reports & /30/ NSIC/DMRB/ACCTS/13 Advices (Head 6/12/2009 Office) & NSIC/DMRB/ACCTS/14 Internal Audit 12/3/ NSIC/DMRB/ACCTS/15 Statutory Audit 1/4/ NSIC/DMRB/ACCTS/16 Govt Audit Observations 2/8/2010
2 S.No. File Number Subject Date of opening Custodian of the 1 NSIC/DMRB/REC/DRC/1 Correspondence reg cases to be 2/4/2004 K.Sridhar, placed before the Board DO 2 NSIC/DMRB/REC/DRC/2 Forwarding Rec statements & office 7/12/2004 correspondence 3 NSIC/DMRB/REC/DRC/3 DRC Implementation Report 2/8/ NSIC/DMRB/REC/4 Back Ended Interest Subsidy 3/8/ NSIC/DMRB/REC/DRC/5 HO DRC cass /18/ NSIC/DMRB/REC/DRC/6 OTS /9/ NSIC/DMRB/REC/DRC/7 DRC cases forwarded to HO 3/23/ NSIC/DMRB/REC/DRC/8 Write off cases /31/ NSIC/DMRB/REC/DRC/9 Outstanding Default more than 10 Years 4/1/ NSIC/DMRB/REC/DRC/10 Local DMRB DRC Notes 6/19/ NSIC/DMRB/REC/DRC/11 DRC notes forwarded to HO 12/29/ NSIC/DMRB/REC/DRC/12 Copy of DRC Notes 5/11/ NSIC/DMRB/REC/DRC/13 More than 10 Years old DRC 1/28/ NSIC/DMRB/REC/DRC/14 Write off /1/ NSIC/DMRB/REC/15 CTL Policy File 8/25/2000
3 S.No. File Number Subject Date of opening 1 NSIC/DMRB/Pers/ESTT/2(355)/79/9 K.R.Vasanthi 5/9/ NSIC/DMRB/ESTT2(592)/98/9003 7/4/ NSIC/DMRB/Pers/ESTT/2/419/82/90 K.Sridhar 7/21/ K.Sridhar, DO
4 S.No. File Number Subject Date of opening 1 NSIC/DMRB/ADMN/1 Hospitalisation KR 4/3/1990 K.Sridhar, DO vasanthi 2 NSIC/DMRB/ADMN/4 TTP K.Sridhar 11/5/ NSIC/DMRB/ADMN/5 Hospitalisation K.Sridhar 12/31/ NSIC/DMRB/ADMN/6 Medical File 4/4/ NSIC/DMRB/ADMN/7 Pay Bill 5/1/ NSIC/DMRB/ADMN/8 PNB Authorisation 5/16/ NSIC/DMRB/ADMN/10 Telephone Bill 6/4/ NSIC/DMRB/ADMN/11 Forwarding EPF 6/6/2007 Applications 9 NSIC/DMRB/ADMN/12 Hotel Accommodation 6/27/ NSIC/DMRB/ADMN/13 Purchase of computer & 7/10/2007 UPS 11 NSIC/DMRB/ADMN/13 A News Paper 8/3/ NSIC/DMRB/ADMN/14 Printing Job 9/10/ NSIC/DMRB/ADMN/15 Purchase of Fax File 10/5/ NSIC/DMRB/ADMN/16 Festival Advance 10/19/ NSIC/DMRB/ADMN/17 CL/RH 11/1/ NSIC/DMRB/ADMN/18 Mobile File 11/5/ NSIC/DMRB/ADMN/19 Vehicle Advance 11/28/ NSIC/DMRB/ADMN/20 Pay remittances /28/ NSIC/DMRB/ADMN/21 EPF Trust 12/12/ NSIC/DMRB/ADMN/22 Hospital Tariff 1/1/ NSIC/DMRB/ADMN/23 Staus of Labour/ Service 1/30/2008 related legal cases 22 NSIC/DMRB/ADMN/24 DMRB EDLIC 2/18/ NSIC/DMRB/ADMN/25 Annual Property Reurn 2/25/ NSIC/DMRB/ADMN/26 ACR File 3/31/ NSIC/DMRB/ADMN/27 Sindhoo Travels 4/11/ NSIC/DMRB/ADMN/28 Speed Post 5/7/ NSIC/DMRB/ADMN/30 TTP 10/20/ NSIC/DMRB/ADMN/33 Empanelment of Hospitals 2/25/ NSIC/DMRB/ADMN/34 IDA/CDA Pay 2/28/2009 commission Circulars 30 NSIC/DMRB/ADMN/35 H.O.Statement /2/ NSIC/DMRB/ADMN/36 Office order work 4/27/2009 allocation 32 NSIC/DMRB/ADMN/37 Office Circulars 10/31/2009
5 S.No. File Number Subject Date of opening * 1 Control Ledger - A-B(L) Hire Purchase 4/1/2007 R.Rama, DM(Accts) 2 Control Ledger - K-R (L) Hire Purchase 4/1/ Control Ledger - A-J(L) Hire Purchase 4/1/ Control Ledger - BO Cochin- Hire Purchase 4/1/2007 HYD-Pondy 5 Control Ledger - T-Z (L) Hire Purchase 4/1/ Control Ledger - C-J(L) Hire Purchase 4/1/ Control Ledger - S(L) Hire Purchase 4/1/ Control Ledger - CBE Hire Purchase 4/1/ Control Ledger - K-Z Hire Purchase 4/1/ Control Ledger - EL Equipment Leasing 4/1/2007 Note : * Ledger received at the time of inception of DMRB Chennai
6 S.No. File Number Subject Date of opening 1 NSIC/DMRB/MISC/MSM/1 Management 6/1/2007 R.Rama, DM (Accts) Services Manual Sub Controlled Copy 2 NSIC/DMRB/MISC/DOP/2 Delegation of Power 4/27/2009 Branch Manager
7 List of current records available at DMRB Chennai LIST OF CURRENT RECORDS OF TENDER / STOCK OF DMRB CHENNAI of the 1 REGI/01 STOCK REGISTER OF SEIZED MACHINES 8/31/ REGI/02 TENDER INVOICE 4/9/ REGI/03 TENDER APPLICATION 1/1/ REGI/04 OLD STOCK REGISTER OF CBE 12/31/ STOCK/01 STOCK OF SEIZED MACHINES 1/21/ ASSES/02 ASSESSEMENT OF SEIZED M/CS 10/17/ TENDER/01 TENDER OPENED ON /11/ TENDER/02 TEMDER OPENED ON /17/ TENDER/03 TENDER OPENED ON 17/05/02 4/22/ TENDER/04 TENDER OPENED ON /23/ TENDER/05 TENDER OPENED ON /12/ TENDER/06 TENDER OF BO COIMBATORE 3/9/ TENDER/07 TENDER OF BO COIMBATORE 2/18/ TENDER/08 TENDER OPENED ON /2/2005 K.SRIDHAR, DO 15 TENDER/09 TENDER OPENED ON /2/ TENDER/10 TENDER OPENED ON 08/08/05 6/27/ TENDER/11 TENDER OPENED ON 05/10/05 9/16/ TENDER/12 TENDER OPENED ON 07/07/06 6/19/ TENDER/13 TENDER OF KANIAMMAN 5/3/ TENDER/14 TENDER OPENED ON /4/ TENDER/15 TENDER OPENED ON /1/ TENDER/16 TENDER OPENED ON /14/ TENDER/17 TENDER OPENED ON 04/05/07 4/19/ TENDER/18 TENDER OPENED ON /21/ TENDER/19 TENDER OPENED ON /5/ TENDER/20 TENDER OPENED ON /14/ TENDER/21 TENDER OPENED ON /29/ TENDER/22 TENDER OPENED ON /3/ TENDER/23 TENDER OPENED ON /20/ TENDER/24 TENDER OPENED ON 08/10/ /09/2010
8 CURRENT RECORDS LEGAL FILES 1 D-01 S&S Industries and Enterprises D-03 Alacrity Electornics D-04 Raveltronics & Keltron D-09 Sri Sakthi Plast D-10 M S xerox King D-103 Sivam & Co., D-104 Wonder Prints D-106 Sri Ram Plastics D-11 ARD Leather Garments D-15 Mech Fab D-16 Incap Electronics D-21 Golden Process D-22 Raagakerthi Studios D-23 Vijay Auto Parts D-25 Colour Campus D-26 AKS Leathers D-30 Mahesh Poly Industries D-31 Srinivasa Art Printers D-31 Vijaya Frozen Storage D-32 Allied Synthetics D-34 Saras Graphics D-35 Vijay Maruthi Poly Bag D-36 Karthia Enterprises D-37 SPA Offset D-39 Twince Star Industries D-4 Pioneer Metals D-40 ABI Industries D-42 Priyadharshini Garments D-43 Tamil Nadu Plastic Industries D-46 Afsa Tanning Co., D47 Venus Plastics D-56 Priya Electronics D-6 AVM Industries D-65 Bargath Mat Industries D-7 Print Point India D-79 Srinivasa Mills D-80 Yameen Tanning Co, D-82 Sri Manjunatha Enterpirses D-83 Kwality Plastics 11/24/ D-87 Jayamurugan Engg. Works D-89 International Stationery Products D-92 Laxmi Polymers D-95 Anitha Leathers D-97 Navin Print Plast Industries P-11 South India Granite Mftrs., P-12 Balaji Pipes P-18 Beekay Leather P-21 Angalaparameswari Industries P-26 Richie Enterprises P-27 Kirubha Graphics P-3 Cauvery Rubbers P-34 Best Screen Printers P-35 Acme India P-6 Sakthi Buisuit Factory K.R.VASANTHI DO
9 CURRENT RECORDS LEGAL Recovery File 1 TAN/2205/35 Acme India 6/18/ TAN/1969/46 Afsa Tanning Co., 12/26/ TAN/2175/21 Angalaparameswari Industries 9/28/ TAN/1937/95 Anitha Leathers 6/22/ TAN/2056/12 Balaji Pipes 5/6/ MAD/1925/65 Bargath Mat Industries 11/14/ TAN/4812 Beekay Leather TAN/2788/34 Best Screen Printers 3/15/ MAD/3897/03 CAVERY RUBBERS 1/6/ EL/18/16 Incap Electronics 5/14/ MAD/4232/89 International Stationery Products 3/11/ TAN/2161/87 Jayamurugan Engg. Works 2/24/ TAN/2000/83 Kwality Plastics 1/22/ TAN/2005/92 Laxmi Polymers 12/3/ TAN/1715/97 Navin Print Plast Industries 4/21/ TAN/1648/56 Priya Electronics 7/11/ MAD/189/42 Priyadharshini Garments 3/24/ TAN/2213/26 Richie Enterprises TAN/1675/08 Sakthi Biscuit Factory 9/7/ TAN/2006/14 Sivam & Co., 3/1/ TAN/2094/11 Southern India Granite Mftrs., 9/8/ TAN/58/1/82 Sri Manjunath Enterpirses 12/18/ MAD/4164/ Sri Ram Plastics 5/27/ MAD/4563/09 Sri Sakthi Plast 11/26/ TAN/2144/74 Srinivasa Mills 12/27/ TAN/2082/43 Tamil Nadu Plastic Industries 7/4/ TAN/2086/47 Venus Plastics 6/1/ TAN/13(1)/31 Vijaya Frozen Storage 11/25/ TAN/2197/32 Wonder Prints 6/14/ TAN/1339/80 Yameen Tanning Co., 2/17/1987 K.SRIDHAR DO CURRENT LEGAL RECOVERY FILES 1 CTL/REC/25 Colour Campus 9/14/ EL/11 ARD Leather Garments 3/11/ EL/REC/06 AVM Industries 10/5/ CTL/REC/32 ABI Industries 1/29/ CTL/REC/26 AKS Leathers 7/17/ MKG/REC/03 Alacrity Electornics 8/19/ CTL/REC/32 Allied Synthetics 10/15/ CTL/REC/21 Golden Process 3/3/ CTL/REC/37 Karthia Enterprises 11/27/ P-27 Kirubha Graphics 1/23/ EL/10 M S xerox King 3/12/ CTL/REC/30 Mahesh Poly Industries 1/24/ EL/REC/15 Mech Fab 11/10/ EL/REC/04 Pioneer Metals 12/14/ IMSP/REC/01 S&S Industries and Enterprises 6/25/ CTL/REC/02 Raagakerthi Studios 10/15/ MKG/REC/04 Raveltronics & Keltron 5/17/ EL/REC/07 Print Point India 11/6/ HP/REC/34 Saras Graphics 12/8/ CTL/REC/28 SPA Offset 2/13/ CTL/REC/31 Srinivasa Art Printers 2/12/ CTL/REC/10/31 Twince Star Industries 2/12/2002 K.SRIDHAR DO
10 23 CTL/REC/23 Vijay Auto Parts 1/29/ CTL/REC/35 Vijay Maruthi Poly Bag 4/30/2001 GENERAL FILES 1 LEGAL/10 SIPPO (TIMEBARRED) 11/11/ TAN/1748 Padma Printing works(part FILE) 6/29/ HP/MAD/4195 Karpag Enterprises 3/9/1978 OTHER BRANCHES LEGAL FILES 1 KER/9 Dosti Reboring Works 2/18/ KER/4 Laxmi Industries 8/17/ KER/3 Flexo Pack 9/28/2000 K.R.VASANTHI DO 1 CBE/8 Shri Balaji Indus. 12/9/ CBE/9 Indian Handmade Paper Boards 4/1/1999 K.R.VASANTHI DO 3 CBE/13 RR Polymer 11/28/ CBE/7 Hari Haranpolypack 4/18/ MAD/2163 South India Glass Enamel 8/7/ HYD/1 SS Granites 8/19/ HYD/3 Nav Urja udyog 1/24/2000 K.R.VASANTHI DO 3 HYD/4 Sri Kamakshi Industries 4/21/ HYD/2 Dolphin Press 3/13/ HYD/5 Sakthi Printers & Binders 11/29/ MDU19 National Fine Printograph 3/28/2005 K.R.VASANTHI DO 2 MDU8 Indian Pipes 10/25/ MDU10 Rajapaper Board 5/11/ PONDY/1 V S K FeroAlloy 11/12/2002 ARBITRATION PROCEEDING FILES 1 ARB/13 AVM Industries 1/25/ ARB/09 Vijaymaruthi Poly Bags 9/17/ ARB/36 Karthiya Enterprises 1/16/ ARB/10 Colour Campus 2/13/ ARB/37 Twince Star Industries 9/18/ ARB/06 Vijay Auto Part 9/29/ ARB/05 Srinivasa Art Printers 2/6/ ARB/01 Golden Process 12/23/ ARB/03 Mahesh Poly Industries. 6/25/ ARB/07 AKS Leathers 2/13/ ARB/40 ABI Industries 9/30/ ARB/34 Saras Graphics 8/13/ ARB/12 Mech Fab 2/20/ ARB/02 Allied synthetics 1/30/2009 K.R.VASANTHI DO CURRENT RECORDS OF CASES FILED AGAINST NSIC 1 LEG/9/05 ASTRAL CABLES VS NSIC/TNEB 4/8/ NSIC/LABOUR P.SURESH & OTHERS VS NSIC/NTSC 5/7/2010
11 NTSC/DT CONSUMER DISPUTES 3 CC/189/10 FORUM CHENNAI 6/7/2010 B.V.SASTRY BM 4 LEGAL/LABOUR SMT.NITHYAKALYANI 7/27/ LEGAL/11/90 PENGUIN VS NSIC 6/21/1990 DMRB OTSS FILES 1 OTSS/01 OTSS TO /14/ OTSS/02 OTSS TO /23/ OTSS/03 OTSS TO /12/ OTSS/04 OTSS TO /29/ OTSS/05 OTSS TO /28/2010 K.SRIDHAR, DO
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