Company Information
CIN
Status
Date of Incorporation
20 May 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,344,700
Authorised Capital
317,900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashes Nandi
Director/Designated Partner
over 1 year ago
over 1 year ago
Kentaroh Yamaguchi
Director/Designated Partner
over 1 year ago
over 1 year ago
Yosuke Ishizaka
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Sachdeva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Nadigadda Reddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hidekatsu Kuroda
Director/Designated Partner
over 2 years ago
over 2 years ago
Kenji Goto
Director/Designated Partner
over 2 years ago
over 2 years ago
Masatsugu Tomotaka
Director/Designated Partner
over 5 years ago
over 5 years ago
Ananth Arjun
Nominee Director
over 8 years ago
over 8 years ago
Ramakrishnan Sriram
Managing Director
almost 12 years ago
almost 12 years ago
Venkat Shankar
Director
over 12 years ago
over 12 years ago
Past Directors
Hiroshi Tetsutani
Additional Director
over 5 years ago
over 5 years ago
Sri Venugopala Rao Chittoory
Nominee Director
over 8 years ago
over 8 years ago
Vellapakkam Ganapathy Somasekhar
Nominee Director
over 8 years ago
over 8 years ago
Sriram Sivaram
Additional Director
over 8 years ago
over 8 years ago
Shivaji Gulab Waghmare
Whole Time Director
over 9 years ago
over 9 years ago
Vijay Rajagopal
Director
over 12 years ago
over 12 years ago
Nurni Parameswaran Krishnan
Director
almost 33 years ago
almost 33 years ago
Charges
12 September 2019
Indusind Bank Ltd.
95 Crore
20 February 2019
Idfc First Bank Limited
35 Crore
04 March 2015
The South Indian Bank Limited
25 Crore
08 May 2013
Axis Bank Limited
23 Crore
05 September 2012
Axis Bank Limited
48 Crore
11 January 1995
Territotial Assistant Commessioner Of Commercial Texes
9 Lak
26 November 2014
Tata Capital Financial Services Limited
13 Crore
28 March 2013
Corporation Bank
5 Crore
20 August 1992
Canara Bank
2 Lak
28 March 2011
Bank Of Maharashtra
12 Crore
09 November 1992
Canara Bank
12 Crore
19 August 1985
Canara Bank
7 Lak
26 February 1993
Canara Bank
5 Lak
11 December 1991
Canara Bank
16 Lak
07 March 1987
Canara Bank
13 Lak
19 August 1985
Canara Bank
4 Lak
29 January 1998
Canara Bank
10 Lak
25 July 1996
Canara Bank
15 Lak
11 November 1992
Canara Bank
25 Crore
12 November 1988
Canara Bank
5 Lak
09 March 1989
Canara Bank
94 Thousand
06 June 1994
Canara Bank
6 Lak
19 December 1989
Canara Bank
18 Lak
20 December 1989
Canara Bank
18 Lak
16 June 1994
Canara Bank
4 Lak
03 June 1994
Sundaram Finance Ltd
2 Lak
24 September 2010
The Vishweshwar Sahakari Bank Limited.pune
2 Crore
25 March 2010
The Vishweshwar Sahakari Bank Limited. Pune
3 Crore
22 October 2008
The Vishweshwar Sahakari Bank Limited Pune
1 Crore
29 September 2009
The Vishweshwar Sahakari Bank Limited
1 Crore
14 January 1994
Bank Of India
50 Thousand
05 February 2004
The Vishweshwar Sahakari Bank Ltd.
30 Lak
28 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
25 Lak
02 March 2006
The Vishweshwar Sahkari Bank Limited
25 Lak
12 April 2007
The Vishweshwar Sahakari Bank Limited
50 Lak
27 May 1998
Ruppe Co-op. Bank Ltd.
10 Lak
26 November 1999
Ruppe Co-op. Bank Ltd.
5 Lak
19 December 2020
The South Indian Bank Limited
1 Crore
12 September 2019
Others
0
20 February 2019
Others
0
05 September 2012
Axis Bank Limited
0
19 December 2020
The South Indian Bank Limited
0
12 April 2007
The Vishweshwar Sahakari Bank Limited
0
11 November 1992
Canara Bank
0
20 August 1992
Canara Bank
0
20 December 1989
Canara Bank
0
19 December 1989
Canara Bank
0
12 November 1988
Canara Bank
0
19 August 1985
Canara Bank
0
09 March 1989
Canara Bank
0
26 November 2014
Tata Capital Financial Services Limited
0
02 March 2006
The Vishweshwar Sahkari Bank Limited
0
28 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
29 September 2009
The Vishweshwar Sahakari Bank Limited
0
05 February 2004
The Vishweshwar Sahakari Bank Ltd.
0
06 June 1994
Canara Bank
0
16 June 1994
Canara Bank
0
28 March 2013
Corporation Bank
0
07 March 1987
Canara Bank
0
29 January 1998
Canara Bank
0
25 July 1996
Canara Bank
0
11 January 1995
Territotial Assistant Commessioner Of Commercial Texes
0
26 February 1993
Canara Bank
0
11 December 1991
Canara Bank
0
19 August 1985
Canara Bank
0
09 November 1992
Canara Bank
0
26 November 1999
Ruppe Co-op. Bank Ltd.
0
27 May 1998
Ruppe Co-op. Bank Ltd.
0
14 January 1994
Bank Of India
0
08 May 2013
Axis Bank Limited
0
28 March 2011
Bank Of Maharashtra
0
24 September 2010
The Vishweshwar Sahakari Bank Limited.pune
0
25 March 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
22 October 2008
The Vishweshwar Sahakari Bank Limited Pune
0
03 June 1994
Sundaram Finance Ltd
0
04 March 2015
The South Indian Bank Limited
0
12 September 2019
Others
0
20 February 2019
Others
0
05 September 2012
Axis Bank Limited
0
19 December 2020
The South Indian Bank Limited
0
12 April 2007
The Vishweshwar Sahakari Bank Limited
0
11 November 1992
Canara Bank
0
20 August 1992
Canara Bank
0
20 December 1989
Canara Bank
0
19 December 1989
Canara Bank
0
12 November 1988
Canara Bank
0
19 August 1985
Canara Bank
0
09 March 1989
Canara Bank
0
26 November 2014
Tata Capital Financial Services Limited
0
02 March 2006
The Vishweshwar Sahkari Bank Limited
0
28 March 2009
The Vishweshwar Sahakari Bank Limited. Pune
0
29 September 2009
The Vishweshwar Sahakari Bank Limited
0
05 February 2004
The Vishweshwar Sahakari Bank Ltd.
0
06 June 1994
Canara Bank
0
16 June 1994
Canara Bank
0
28 March 2013
Corporation Bank
0
07 March 1987
Canara Bank
0
29 January 1998
Canara Bank
0
25 July 1996
Canara Bank
0
11 January 1995
Territotial Assistant Commessioner Of Commercial Texes
0
26 February 1993
Canara Bank
0
11 December 1991
Canara Bank
0
19 August 1985
Canara Bank
0
09 November 1992
Canara Bank
0
26 November 1999
Ruppe Co-op. Bank Ltd.
0
27 May 1998
Ruppe Co-op. Bank Ltd.
0
14 January 1994
Bank Of India
0
08 May 2013
Axis Bank Limited
0
28 March 2011
Bank Of Maharashtra
0
24 September 2010
The Vishweshwar Sahakari Bank Limited.pune
0
25 March 2010
The Vishweshwar Sahakari Bank Limited. Pune
0
22 October 2008
The Vishweshwar Sahakari Bank Limited Pune
0
03 June 1994
Sundaram Finance Ltd
0
04 March 2015
The South Indian Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
Form DPT-3-16122020_signed
Optional Attachment-(2)-25112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Optional Attachment-(1)-15102020
Form AOC-4(XBRL)-15102020_signed
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Particulars of all joint charge holders;-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form PAS-3-08052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052020
Copy of Board or Shareholders? resolution-08052020
Instrument(s) of creation or modification of charge;-07032020
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Form DPT-3-30012020-signed
Form MGT-7-17122019_signed