Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 November 2016
Paid Up Capital
1,249,600,000
Authorised Capital
1,250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Chatterjee
Debashis Chatterjee
Director/Designated Partner
over 1 year ago
Sumithra Gomatam
Sumithra Gomatam
Director/Designated Partner
over 9 years ago
Karen Anne Mcloughlin
Karen Anne Mcloughlin
Director/Designated Partner
over 12 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director/Designated Partner
over 14 years ago

Past Directors

Balasubramanian Shanmugasundaram
Balasubramanian Shanmugasundaram
Company Secretary
over 13 years ago
Thiagarajan Krishnaraj
Thiagarajan Krishnaraj
Director
over 14 years ago
Steven Erik Schwartz
Steven Erik Schwartz
Director
over 14 years ago
Gordon J Coburn
Gordon J Coburn
Additional Director
about 15 years ago
Ruchie Gupta
Ruchie Gupta
Additional Director
over 15 years ago
Swaminathan Subramanian
Swaminathan Subramanian
Director
over 16 years ago
Nishant Mohta
Nishant Mohta
Company Secretary
almost 17 years ago
Vipul Khanna
Vipul Khanna
Director
about 18 years ago
Derek Smith
Derek Smith
Director
about 18 years ago
Madhu Poomalil
Madhu Poomalil
Whole Time Director
over 18 years ago

Charges

0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
21 September 2006
Icici Bank Limited
23 Crore
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
60 Crore
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
21 September 2006
Icici Bank Limited
0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
21 September 2006
Icici Bank Limited
0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0
04 December 2007
The Hongkong And Shanghai Banking Corporation Ltd
0
21 September 2006
Icici Bank Limited
0
23 December 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form INC-28-29082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
Optional Attachment-(1)-22082017
Copy of court order or NCLT or CLB or order by any other competent authority.-01082017
Optional Attachment-(1)-01082017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Optional Attachment-(1)-21062017
Form GNL-2-25052017-signed
Optional Attachment-(1)-24052017
Form MGT-6-21022017_signed
-21022017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Notice of resignation filed with the company-09012017
Form DIR-11-09012017_signed
Acknowledgement received from company-09012017
Proof of dispatch-09012017
Notice of resignation;-28122016
Evidence of cessation;-28122016
Form DIR-12-28122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-30112016
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(2)-30112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
CTSPL_AOC4-XBRL_final__Signed_AMARXBRL11_20161130095037.pdf-30112016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-301115.OCT