Company Information

CIN
Status
Date of Incorporation
06 June 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,074,150
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Sivakumar
Natarajan Sivakumar
Director/Designated Partner
over 1 year ago
Elumalai Karunakaran
Elumalai Karunakaran
Director/Designated Partner
almost 2 years ago
Thundaregampet Kannan Selvakumar .
Thundaregampet Kannan Selvakumar .
Director/Designated Partner
almost 2 years ago
Shanmugasundaram Maalathy
Shanmugasundaram Maalathy
Director/Designated Partner
almost 4 years ago
Marimuthu Sahadev Sahadev
Marimuthu Sahadev Sahadev
Additional Director
over 5 years ago
Catharyin Soffeah . Jasmykceyra Syinteya
Catharyin Soffeah . Jasmykceyra Syinteya
Director/Designated Partner
over 5 years ago
Munirathinam Suryakala
Munirathinam Suryakala
Director
over 6 years ago
Muralikrishnan Ramesh
Muralikrishnan Ramesh
Director/Designated Partner
over 6 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director
over 10 years ago
Kannan Ramakrishnan
Kannan Ramakrishnan
Director
almost 16 years ago

Past Directors

Annamalai Govindaraj
Annamalai Govindaraj
Additional Director
over 3 years ago
Balakulam Chokkalingam
Balakulam Chokkalingam
Director
over 10 years ago
Pawan Kumar Mehta
Pawan Kumar Mehta
Additional Director
over 12 years ago
Thygarajan Sivakumar
Thygarajan Sivakumar
Director
over 13 years ago
Rajagopal Venkatakrishnan
Rajagopal Venkatakrishnan
Director
over 17 years ago
Gerald Mohammed Zakir
Gerald Mohammed Zakir
Director
over 17 years ago
Mahadevan Balasubramaniam
Mahadevan Balasubramaniam
Director
about 21 years ago
Sivasankaran Jayalakshmi
Sivasankaran Jayalakshmi
Director
about 28 years ago
Arunajatia Subramanian
Arunajatia Subramanian
Director
about 28 years ago

Charges

300 Crore
23 December 2015
Il&fs Financial Services Limited
300 Crore
24 June 2011
Central Bank Of India
400 Crore
26 June 2009
Central Bank Of India
325 Crore
24 June 2010
Central Bank Of India
300 Crore
23 March 2009
Punjab National Bank
250 Crore
06 March 2009
Il&fs Financial Services Limited
180 Crore
24 June 2010
Central Bank Of India
0
26 June 2009
Central Bank Of India
0
23 December 2015
Others
0
24 June 2011
Central Bank Of India
0
06 March 2009
Il&fs Financial Services Limited
0
23 March 2009
Punjab National Bank
0
24 June 2010
Central Bank Of India
0
26 June 2009
Central Bank Of India
0
23 December 2015
Others
0
24 June 2011
Central Bank Of India
0
06 March 2009
Il&fs Financial Services Limited
0
23 March 2009
Punjab National Bank
0
24 June 2010
Central Bank Of India
0
26 June 2009
Central Bank Of India
0
23 December 2015
Others
0
24 June 2011
Central Bank Of India
0
06 March 2009
Il&fs Financial Services Limited
0
23 March 2009
Punjab National Bank
0

Documents

Acknowledgement received from company-21062019
Form DIR-11-21062019_signed
Proof of dispatch-21062019
Notice of resignation filed with the company-21062019
Form DIR-11-18062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Evidence of cessation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Notice of resignation;-21052019
Interest in other entities;-21052019
Form DIR-12-21052019_signed
Form DIR-12-13022019_signed
Supplementary or Test audit report under section 143-20062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20062018
Form AOC - 4 CFS-20062018_signed
Notice of resignation;-11062018
Evidence of cessation;-11062018
Declaration by first director-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form AOC-4-25052018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Statement of Subsidiaries as per section 129 - Form AOC-1-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed