Company Information

CIN
Status
Date of Incorporation
22 August 1990
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
74,689,200
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhakrishnan Jayanthi
Radhakrishnan Jayanthi
Director/Designated Partner
over 1 year ago
Krishnamoorthi Meyyanathan
Krishnamoorthi Meyyanathan
Director/Designated Partner
over 3 years ago
Rangappa Deenadayalu
Rangappa Deenadayalu
Director/Designated Partner
almost 7 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 18 years ago

Past Directors

Nagayasamy Rajkumar
Nagayasamy Rajkumar
Additional Director
about 4 years ago
Somasundaram Varadharajan
Somasundaram Varadharajan
Director
over 6 years ago
Gomathi Radhakrishnan
Gomathi Radhakrishnan
Director
over 6 years ago
. Radhakrishnan Rakesh
. Radhakrishnan Rakesh
Cfo(kmp)
almost 7 years ago
Premalatha Kanikannan
Premalatha Kanikannan
Cfo(kmp)
over 10 years ago
Ramachandran Balaramasundaram
Ramachandran Balaramasundaram
Director
over 11 years ago
Athiyur Natesan Radhakrishnan
Athiyur Natesan Radhakrishnan
Managing Director
almost 13 years ago
Kameswaran Shanmugam
Kameswaran Shanmugam
Director
over 15 years ago
Ramaswami Venkataswami
Ramaswami Venkataswami
Additional Director
almost 16 years ago
Gopalan Kannankotah Narasimha Iyengar
Gopalan Kannankotah Narasimha Iyengar
Director
about 18 years ago
Kesava Chandra Reddy
Kesava Chandra Reddy
Director
almost 21 years ago
Chittoor Marudanayagam Thiagarajan
Chittoor Marudanayagam Thiagarajan
Director
almost 21 years ago
Salim Joseph Thomas
Salim Joseph Thomas
Director
almost 21 years ago

Charges

11 Crore
09 September 2006
A.n.radhakrishnan
11 Crore
07 August 1993
Indian Bank
80 Lak
30 July 2014
Punjab National Bank
20 Lak
15 May 2001
Ge Capital Services India
90 Lak
27 March 2001
Ge Capital Services India
16 Lak
26 September 1996
Bank Of Madura Ltd.
14 Lak
29 August 1994
The Inverstment Trust Of India Ltd.
21 Lak
21 March 1996
The Inverstment Trust Of India Ltd.
1 Lak
31 July 1996
The Inverstment Trust Of India Ltd.
18 Lak
30 November 1990
Canara Bank
75 Thousand
15 July 2005
M/s Ambattur Clothing Ltd
2 Crore
12 February 2000
The Dhanalakshmi Bank Ltd.
2 Crore
03 November 2001
Punjab National Bank
2 Crore
09 September 2006
Others
0
30 July 2014
Punjab National Bank
0
27 March 2001
Ge Capital Services India
0
31 July 1996
The Inverstment Trust Of India Ltd.
0
21 March 1996
The Inverstment Trust Of India Ltd.
0
26 September 1996
Bank Of Madura Ltd.
0
15 May 2001
Ge Capital Services India
0
12 February 2000
The Dhanalakshmi Bank Ltd.
0
07 August 1993
Indian Bank
0
03 November 2001
Punjab National Bank
0
30 November 1990
Canara Bank
0
15 July 2005
M/s Ambattur Clothing Ltd
0
29 August 1994
The Inverstment Trust Of India Ltd.
0
09 September 2006
Others
0
30 July 2014
Punjab National Bank
0
27 March 2001
Ge Capital Services India
0
31 July 1996
The Inverstment Trust Of India Ltd.
0
21 March 1996
The Inverstment Trust Of India Ltd.
0
26 September 1996
Bank Of Madura Ltd.
0
15 May 2001
Ge Capital Services India
0
12 February 2000
The Dhanalakshmi Bank Ltd.
0
07 August 1993
Indian Bank
0
03 November 2001
Punjab National Bank
0
30 November 1990
Canara Bank
0
15 July 2005
M/s Ambattur Clothing Ltd
0
29 August 1994
The Inverstment Trust Of India Ltd.
0
09 September 2006
Others
0
30 July 2014
Punjab National Bank
0
27 March 2001
Ge Capital Services India
0
31 July 1996
The Inverstment Trust Of India Ltd.
0
21 March 1996
The Inverstment Trust Of India Ltd.
0
26 September 1996
Bank Of Madura Ltd.
0
15 May 2001
Ge Capital Services India
0
12 February 2000
The Dhanalakshmi Bank Ltd.
0
07 August 1993
Indian Bank
0
03 November 2001
Punjab National Bank
0
30 November 1990
Canara Bank
0
15 July 2005
M/s Ambattur Clothing Ltd
0
29 August 1994
The Inverstment Trust Of India Ltd.
0

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Notice of resignation;-09122020
Optional Attachment-(5)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(4)-08122020
Optional Attachment-(2)-08122020
Copy of MGT-8-08122020
Optional Attachment-(3)-08122020
Form MGT-7-08122020_signed
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-03112020
Copy of board resolution authorizing giving of notice-03112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020
Optional Attachment-(1)-03112020
Form MR-1-23102020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-23102020
Copy of board resolution-23102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102020
Copy of shareholders resolution-23102020
Form MGT-14-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form MGT-15-23092020
Form MGT-15-23092020_signed