Company Information
CIN
Status
Date of Incorporation
01 April 1956
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
17 December 2012
Paid Up Capital
1,610,126,650
Authorised Capital
1,875,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Visagan Mailachalam
Director/Designated Partner
over 8 years ago
over 8 years ago
Elavarasi Alagiri
Additional Director
almost 9 years ago
almost 9 years ago
Thiruvayur Lakshmanarao Guruvijendran
Additional Director
about 16 years ago
about 16 years ago
Arcot Kumaresan
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Ravindranath Gupta
Additional Director
over 10 years ago
over 10 years ago
Srinivasan Natesan
Director
over 10 years ago
over 10 years ago
Sambasivam Sathiyamurthy
Additional Director
over 11 years ago
over 11 years ago
Kothandaraman Prakash
Additional Director
over 11 years ago
over 11 years ago
Sinivasan .
Additional Director
over 12 years ago
over 12 years ago
Annamalai Annamalai .
Director
about 15 years ago
about 15 years ago
Viswanathaiyer Ananthakrishnan
Director
over 16 years ago
over 16 years ago
Ponnu Poosamy Sukumaran
Whole Time Director
about 17 years ago
about 17 years ago
Peranamallur Narayanaswamy Devarajan
Director
almost 18 years ago
almost 18 years ago
Venkatesan Venkataramansinganallur
Director
almost 18 years ago
almost 18 years ago
Ariyanayagipuram Venkatraman Srinivasan
Whole Time Director
about 18 years ago
about 18 years ago
Srinivasan Vaidyanathan .
Director
over 18 years ago
over 18 years ago
Gurdeep Singh Mamik
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements; Incubators For Eggs[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings...
Charges
01 December 2011
Il&fs Financial Services Limited
60 Crore
11 February 2008
The Federal Bank Limited
15 Crore
10 May 2007
Oriental Bank Of Commerce
35 Crore
15 December 2006
The Federal Bank Limited
27 Crore
12 December 1990
Nagarjuna Finance Ltd.
2 Lak
10 December 1990
The Hongkong And Shanghai Banking Corporation
1 Crore
30 August 1990
The Hongkong And Shanghai Banking Corporation
11 Lak
23 March 1990
The Hongkong And Shanghai Banking Corporation
18 Lak
02 February 1989
The Hongkong And Shanghai Banking Corporation
67 Lak
27 June 1983
The Hongkong And Shanghai Banking Corporation
50 Lak
11 August 2011
Bank Of Baroda
91 Crore
31 January 1989
State Bank Of Bikaner & Jaipur
11 Crore
29 February 2008
State Bank Of Bikaner And Jaipur
5 Crore
05 October 2007
State Bank Of Bikaner And Jaipur
34 Crore
26 October 2006
State Bank Of Bikaner And Jaipur
30 Crore
25 June 2009
The Federal Bank Limited
7 Crore
23 March 2002
Catholic Syrian Bank Ltd
9 Crore
16 July 1999
Oriental Bank Of Commerce
10 Crore
17 June 1993
Industrial Dev. Bank Of India
95 Lak
20 December 1984
Charerad Bank
21 Lak
24 October 1984
Charerad Bank
21 Lak
10 July 1989
Standard Charerad Bank
1 Crore
29 December 1987
Charerad Bank
1 Crore
16 July 1999
Oriental Bank Of Commerce
0
23 March 2002
Catholic Syrian Bank Ltd
0
30 August 1990
The Hongkong And Shanghai Banking Corporation
0
01 December 2011
Il&fs Financial Services Limited
0
31 January 1989
State Bank Of Bikaner & Jaipur
0
24 October 1984
Charerad Bank
0
10 May 2007
Oriental Bank Of Commerce
0
10 July 1989
Standard Charerad Bank
0
29 December 1987
Charerad Bank
0
29 February 2008
State Bank Of Bikaner And Jaipur
0
11 August 2011
Bank Of Baroda
0
17 June 1993
Industrial Dev. Bank Of India
0
10 December 1990
The Hongkong And Shanghai Banking Corporation
0
02 February 1989
The Hongkong And Shanghai Banking Corporation
0
27 June 1983
The Hongkong And Shanghai Banking Corporation
0
23 March 1990
The Hongkong And Shanghai Banking Corporation
0
20 December 1984
Charerad Bank
0
25 June 2009
The Federal Bank Limited
0
11 February 2008
The Federal Bank Limited
0
05 October 2007
State Bank Of Bikaner And Jaipur
0
12 December 1990
Nagarjuna Finance Ltd.
0
26 October 2006
State Bank Of Bikaner And Jaipur
0
15 December 2006
The Federal Bank Limited
0
16 July 1999
Oriental Bank Of Commerce
0
23 March 2002
Catholic Syrian Bank Ltd
0
30 August 1990
The Hongkong And Shanghai Banking Corporation
0
01 December 2011
Il&fs Financial Services Limited
0
31 January 1989
State Bank Of Bikaner & Jaipur
0
24 October 1984
Charerad Bank
0
10 May 2007
Oriental Bank Of Commerce
0
10 July 1989
Standard Charerad Bank
0
29 December 1987
Charerad Bank
0
29 February 2008
State Bank Of Bikaner And Jaipur
0
11 August 2011
Bank Of Baroda
0
17 June 1993
Industrial Dev. Bank Of India
0
10 December 1990
The Hongkong And Shanghai Banking Corporation
0
02 February 1989
The Hongkong And Shanghai Banking Corporation
0
27 June 1983
The Hongkong And Shanghai Banking Corporation
0
23 March 1990
The Hongkong And Shanghai Banking Corporation
0
20 December 1984
Charerad Bank
0
25 June 2009
The Federal Bank Limited
0
11 February 2008
The Federal Bank Limited
0
05 October 2007
State Bank Of Bikaner And Jaipur
0
12 December 1990
Nagarjuna Finance Ltd.
0
26 October 2006
State Bank Of Bikaner And Jaipur
0
15 December 2006
The Federal Bank Limited
0
Documents
Notice of resignation filed with the company-31032017
Proof of dispatch-31032017
Form DIR-11-31032017
Acknowledgement received from company-31032017
Form DIR-12-29082016_signed
Optional Attachment-(1)-29082016
Optional Attachment-(2)-29082016
Evidence of cessation;-29082016
Evidence of cessation;-02062016
Form DIR-12-02062016_signed
Notice of resignation;-02062016
Optional Attachment-(1)-17052016
Form DIR-12-17052016_signed
Optional Attachment-(2)-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Letter of appointment;-17052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Notice of resignation;-07052016
Optional Attachment-(1)-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Form DIR-12-28042016_signed
Letter of appointment;-28042016
Others-271015.PDF
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Optional Attachment 1-071114.PDF
Form DIR-12-281014.OCT
Evidence of cessation-271014.PDF
Evidence of cessation-150714.PDF