Company Information

CIN
U45300TN2007PLC063417
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,100,060
Authorised Capital
250,000,000

Directors

Sivaramakrishnan Subramoney
Sivaramakrishnan Subramoney
Director
for over 1 year
Vakati Govindareddy Janarthanam
Vakati Govindareddy Janarthanam
Director
for over 17 years

Past Directors

Padmanabhachari Venkatesh
Padmanabhachari Venkatesh
Director
over 15 years ago
Kaushik Ram Sarabeswar
Kaushik Ram Sarabeswar
Director
over 16 years ago
Easwarachandran Viswanathan
Easwarachandran Viswanathan
Additional Director
about 17 years ago
Ramaswamy Sarabeswar
Ramaswamy Sarabeswar
Director
over 17 years ago
Seetharaman Thanjavur Ramarao
Seetharaman Thanjavur Ramarao
Director
over 17 years ago

Charges

1,943 Crore
28 July 2017
Idbi Trusteeship Services Limited
579 Crore
29 June 2015
State Bank Of India
55 Crore
27 June 2015
State Bank Of India
55 Crore
31 October 2014
Idbi Trusteeship Services Limited
1,212 Crore
29 March 2012
State Bank Of India
42 Crore
28 July 2017
Idbi Trusteeship Services Limited
0
27 June 2015
State Bank Of India
0
31 October 2014
Idbi Trusteeship Services Limited
0
29 June 2015
State Bank Of India
0
29 March 2012
State Bank Of India
0
28 July 2017
Idbi Trusteeship Services Limited
0
27 June 2015
State Bank Of India
0
31 October 2014
Idbi Trusteeship Services Limited
0
29 June 2015
State Bank Of India
0
29 March 2012
State Bank Of India
0

Documents

Form MGT-7-22032020_signed
Copy of MGT-8-21032020
List of share holders, debenture holders;-21032020
Form AOC-4(XBRL)-18032020_signed
Optional Attachment-(3)-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102019
Optional Attachment-(1)-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Form DIR-12-21062019_signed
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Optional Attachment-(2)-14062019

Frequently Asked Questions

When was the Cccl infrastructure limited incorporated?

The Cccl infrastructure limited was incorporated with ROC on 09 May 2007 as .

Where has the Cccl infrastructure limited been incorporated?

The company was incorporated in Chennai with registration number 063417.

What is the E-filing status of the company?

The status of Cccl infrastructure limited is Active.

Number of Key Management personnel of the Cccl infrastructure limited?

The company has 7 key management personnel in the company.

Who are the directors of the Cccl infrastructure limited?

The appointed directors in the company are:

  • Padmanabhachari venkatesh
  • Vakati govindareddy janarthanam
  • Sivaramakrishnan subramoney
  • Seetharaman thanjavur ramarao
  • Ramaswamy sarabeswar
  • Easwarachandran viswanathan
  • Kaushik ram sarabeswar