Company Information
CIN
Status
Date of Incorporation
14 February 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,714,782,130
Authorised Capital
2,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Bhupendranath Bhargava
Director/Designated Partner
about 1 year ago
about 1 year ago
Pratik Tayal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Immanuvel Ganesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Arindom Datta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaji Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Bharathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Srinivasan Ramesh
Manager/Secretary
almost 2 years ago
almost 2 years ago
Stanley Samuel Vaseeharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Bhuvaneswari
Company Secretary
about 2 years ago
about 2 years ago
. Chandrasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyanarayana Jonnalagadda
Director/Designated Partner
over 3 years ago
over 3 years ago
Emmanuel Vijayanand Murray
Director/Designated Partner
over 3 years ago
over 3 years ago
Nilay Dharmanarayan Kapoor
Director/Designated Partner
over 4 years ago
over 4 years ago
Suseela Chintala
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepak Singhal
Director/Designated Partner
over 5 years ago
over 5 years ago
Nagarajan Mayappan
Nominee Director
over 5 years ago
over 5 years ago
Vijay Sardana
Director
over 6 years ago
over 6 years ago
Arvind Manickavasagam
Nominee Director
almost 7 years ago
almost 7 years ago
Arun Roy Vijayakrishnan
Nominee Director
over 10 years ago
over 10 years ago
Santhosh Babu
Nominee Director
over 12 years ago
over 12 years ago
Rajaraman Balakrishnan
Director
over 21 years ago
over 21 years ago
Past Directors
Prasad Rao
Ceo(kmp)
over 2 years ago
over 2 years ago
. Suribabu
Nominee Director
over 3 years ago
over 3 years ago
Ramasamy Anandakumar
Nominee Director
over 4 years ago
over 4 years ago
Tadepalli Ramesh
Nominee Director
over 4 years ago
over 4 years ago
Tirumala Venkatakrishna
Ceo(kmp)
over 5 years ago
over 5 years ago
Vijayalakshmi Das
Additional Director
almost 6 years ago
almost 6 years ago
Dhanapal Devaraj
Nominee Director
about 6 years ago
about 6 years ago
Niraj K Verma
Director
over 6 years ago
over 6 years ago
Satyajit Dwivedi .
Nominee Director
over 6 years ago
over 6 years ago
Ashok Kumar Yadav
Director
over 6 years ago
over 6 years ago
Padma Raghunathan
Nominee Director
over 6 years ago
over 6 years ago
Pramod Martand Ghole .
Nominee Director
over 7 years ago
over 7 years ago
Mahesh Sundararajan Kaniyur
Cfo(kmp)
over 7 years ago
over 7 years ago
Manoharan Saroja Rajendran
Nominee Director
about 8 years ago
about 8 years ago
Syed Nagoor Ali Jinnah
Nominee Director
over 8 years ago
over 8 years ago
Benugopal Mukhopadhyay
Nominee Director
over 9 years ago
over 9 years ago
Sunil Haribhau Pote
Director
almost 10 years ago
almost 10 years ago
Ashis Mondal
Director
almost 10 years ago
almost 10 years ago
Rajuachari Manimaran
Nominee Director
over 10 years ago
over 10 years ago
Peddi Narsing Rao Praveen Kumar
Managing Director
over 10 years ago
over 10 years ago
Venkateswara Rao Kasturi .
Nominee Director
over 10 years ago
over 10 years ago
Subrata Gupta
Nominee Director
almost 11 years ago
almost 11 years ago
Narasingh Sahoo Satya Brata Sahoo
Nominee Director
over 11 years ago
over 11 years ago
Amaresh Kumar
Nominee Director
almost 16 years ago
almost 16 years ago
. Chandra Mohan
Nominee Director
about 16 years ago
about 16 years ago
Documents
Approval letter for extension of AGM;-10122020
Copy of MGT-8-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
Details of Comments of CAG of India-19112020
Details of other Entity(s)-19112020
Secretarial Audit Report-19112020
Supplementary or test audit report under section 143-19112020
Directors report as per section 134(3)-19112020
Company CSR policy as per section 135(4)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-19112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Copy of the intimation sent by company-02112020
Form PAS-6-22102020_signed
Form DIR-12-20102020_signed
Interest in other entities;-20102020
Evidence of cessation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form PAS-6-23092020_signed
Optional Attachment-(3)-11092020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(4)-11092020
Interest in other entities;-11092020