Company Information

CIN
Status
Date of Incorporation
18 July 1934
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
324,355,340
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkataraman Srikanth .
Venkataraman Srikanth .
Director
over 1 year ago
Nivedita Lakshmi Ratan
Nivedita Lakshmi Ratan
Director/Designated Partner
almost 2 years ago
Shubha Ganesh
Shubha Ganesh
Director/Designated Partner
over 2 years ago
Korukkai Ramachandran Srihari
Korukkai Ramachandran Srihari
Ceo
almost 3 years ago
Srinivasan Balakrishnan
Srinivasan Balakrishnan
Director/Designated Partner
about 3 years ago
Joshua Jeba Singh Aron Rakkesh
Joshua Jeba Singh Aron Rakkesh
Director
almost 8 years ago

Past Directors

Korukkai Visweswaran Ramachandran
Korukkai Visweswaran Ramachandran
Director
almost 6 years ago
Sowmithri Rajagopal
Sowmithri Rajagopal
Whole Time Director
almost 10 years ago
Kuruppath Ajitkumar .
Kuruppath Ajitkumar .
Alternate Director
over 13 years ago
Jebaraj Samuel Joseph
Jebaraj Samuel Joseph
Nominee Director
over 16 years ago
Balraj Vasudevan
Balraj Vasudevan
Director
over 18 years ago
Vramachandran .
Vramachandran .
Director
almost 29 years ago

Charges

443 Crore
06 June 2012
Asset Reconstruction Company (india) Limited
117 Crore
18 May 2012
Asset Reconstruction Company (india) Limited
38 Crore
22 May 2010
Edelweiss Asset Reconstruction Company Limited
2 Crore
31 July 2009
Asset Reconstruction Company (india) Limited
18 Crore
16 July 2009
Edelweiss Asset Reconstruction Company Limited
11 Crore
31 March 2009
Edelweiss Asset Reconstruction Company Limited
111 Crore
07 November 2007
Edelweiss Asset Reconstruction Company Limited
65 Lak
08 August 2007
Edelweiss Asset Reconstruction Company Limited
12 Crore
21 August 2006
Edelweiss Asset Reconstruction Company Limited
1 Crore
12 June 2006
Edelweiss Asset Reconstruction Company Limited
1 Crore
17 February 2006
Asset Reconstruction Company (india) Limited
24 Crore
11 August 2005
Edelweiss Asset Reconstruction Company Limited
10 Crore
31 January 2005
Asset Reconstruction Company (india) Limited
80 Crore
23 February 2004
Sbi Factors & Commercial Services (p) Ltd
12 Crore
12 January 2004
Axis Bank Ltd
3 Crore
29 December 2007
Axis Bank Ltd
50 Lak
12 January 2004
Axis Bank Ltd
3 Crore
23 February 2009
Axis Bank Limited
4 Crore
07 February 2007
Uti Bank Ltd
1 Crore
27 May 2005
Axis Bank Ltd
9 Crore
31 January 2005
Axis Bank Ltd
1 Crore
13 April 2010
Axis Bank Ltd
80 Lak
24 September 2008
Axis Bank Ltd
6 Crore
03 December 2007
The Royal Bank Of Scotland
14 Crore
14 February 2007
Abn Amro Bank Nv
14 Crore
30 August 2008
Indusind Bank Limited
10 Crore
21 May 2004
Bank Of Baroda
12 Crore
04 March 2005
Industrial Development Bank Of India Ltd
2 Crore
30 March 2000
Industrial Development Bank Of India
2 Crore
01 June 1998
Industrial Developemnt Bank Of India
3 Crore
12 June 2006
Edelweiss Asset Reconstruction Company Limited
0
24 September 2008
Axis Bank Ltd
0
14 January 2020
Others
0
03 December 2007
The Royal Bank Of Scotland
0
07 February 2007
Uti Bank Ltd
0
14 February 2007
Abn Amro Bank Nv
0
11 August 2005
Edelweiss Asset Reconstruction Company Limited
0
21 August 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2005
Asset Reconstruction Company (india) Limited
0
12 January 2004
Axis Bank Ltd
0
04 March 2005
Industrial Development Bank Of India Ltd
0
01 June 1998
Industrial Developemnt Bank Of India
0
27 May 2005
Axis Bank Ltd
0
31 January 2005
Axis Bank Ltd
0
06 June 2012
Asset Reconstruction Company (india) Limited
0
18 May 2012
Asset Reconstruction Company (india) Limited
0
30 August 2008
Indusind Bank Limited
0
23 February 2009
Axis Bank Limited
0
31 March 2009
Edelweiss Asset Reconstruction Company Limited
0
31 July 2009
Asset Reconstruction Company (india) Limited
0
13 April 2010
Axis Bank Ltd
0
22 May 2010
Edelweiss Asset Reconstruction Company Limited
0
23 February 2004
Sbi Factors & Commercial Services (p) Ltd
0
16 July 2009
Edelweiss Asset Reconstruction Company Limited
0
21 May 2004
Bank Of Baroda
0
17 February 2006
Asset Reconstruction Company (india) Limited
0
07 November 2007
Edelweiss Asset Reconstruction Company Limited
0
30 March 2000
Industrial Development Bank Of India
0
08 August 2007
Edelweiss Asset Reconstruction Company Limited
0
29 December 2007
Axis Bank Ltd
0
12 January 2004
Axis Bank Ltd
0
12 June 2006
Edelweiss Asset Reconstruction Company Limited
0
24 September 2008
Axis Bank Ltd
0
14 January 2020
Others
0
03 December 2007
The Royal Bank Of Scotland
0
07 February 2007
Uti Bank Ltd
0
14 February 2007
Abn Amro Bank Nv
0
11 August 2005
Edelweiss Asset Reconstruction Company Limited
0
21 August 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2005
Asset Reconstruction Company (india) Limited
0
12 January 2004
Axis Bank Ltd
0
04 March 2005
Industrial Development Bank Of India Ltd
0
01 June 1998
Industrial Developemnt Bank Of India
0
27 May 2005
Axis Bank Ltd
0
31 January 2005
Axis Bank Ltd
0
06 June 2012
Asset Reconstruction Company (india) Limited
0
18 May 2012
Asset Reconstruction Company (india) Limited
0
30 August 2008
Indusind Bank Limited
0
23 February 2009
Axis Bank Limited
0
31 March 2009
Edelweiss Asset Reconstruction Company Limited
0
31 July 2009
Asset Reconstruction Company (india) Limited
0
13 April 2010
Axis Bank Ltd
0
22 May 2010
Edelweiss Asset Reconstruction Company Limited
0
23 February 2004
Sbi Factors & Commercial Services (p) Ltd
0
16 July 2009
Edelweiss Asset Reconstruction Company Limited
0
21 May 2004
Bank Of Baroda
0
17 February 2006
Asset Reconstruction Company (india) Limited
0
07 November 2007
Edelweiss Asset Reconstruction Company Limited
0
30 March 2000
Industrial Development Bank Of India
0
08 August 2007
Edelweiss Asset Reconstruction Company Limited
0
29 December 2007
Axis Bank Ltd
0
12 January 2004
Axis Bank Ltd
0
12 June 2006
Edelweiss Asset Reconstruction Company Limited
0
24 September 2008
Axis Bank Ltd
0
14 January 2020
Others
0
03 December 2007
The Royal Bank Of Scotland
0
07 February 2007
Uti Bank Ltd
0
14 February 2007
Abn Amro Bank Nv
0
11 August 2005
Edelweiss Asset Reconstruction Company Limited
0
21 August 2006
Edelweiss Asset Reconstruction Company Limited
0
31 January 2005
Asset Reconstruction Company (india) Limited
0
12 January 2004
Axis Bank Ltd
0
04 March 2005
Industrial Development Bank Of India Ltd
0
01 June 1998
Industrial Developemnt Bank Of India
0
27 May 2005
Axis Bank Ltd
0
31 January 2005
Axis Bank Ltd
0
06 June 2012
Asset Reconstruction Company (india) Limited
0
18 May 2012
Asset Reconstruction Company (india) Limited
0
30 August 2008
Indusind Bank Limited
0
23 February 2009
Axis Bank Limited
0
31 March 2009
Edelweiss Asset Reconstruction Company Limited
0
31 July 2009
Asset Reconstruction Company (india) Limited
0
13 April 2010
Axis Bank Ltd
0
22 May 2010
Edelweiss Asset Reconstruction Company Limited
0
23 February 2004
Sbi Factors & Commercial Services (p) Ltd
0
16 July 2009
Edelweiss Asset Reconstruction Company Limited
0
21 May 2004
Bank Of Baroda
0
17 February 2006
Asset Reconstruction Company (india) Limited
0
07 November 2007
Edelweiss Asset Reconstruction Company Limited
0
30 March 2000
Industrial Development Bank Of India
0
08 August 2007
Edelweiss Asset Reconstruction Company Limited
0
29 December 2007
Axis Bank Ltd
0
12 January 2004
Axis Bank Ltd
0

Documents

Form MGT-7-17112023_signed
List of share holders, debenture holders;-26102023
Copy of MGT-8-26102023
Form MGT-7-26102023
Form AOC-4(XBRL)-18102023-signed
Form MGT-15-16102023_signed
Optional Attachment-(1)-16102023
Optional Attachment-(3)-16102023
Optional Attachment-(2)-16102023
Form MGT-7-07102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Form MGT-7-26112022
Copy of MGT-8-26112022
List of share holders, debenture holders;-26112022
Form AOC-4(XBRL)-03112022-signed
Form MGT-15-26102022
Optional Attachment-(2)-26102022
Optional Attachment-(3)-26102022
Optional Attachment-(1)-26102022
Form MGT-14-25102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form ADT-1-15102022_signed
Copy of the intimation sent by company-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Acknowledgement received from company-22042022
Notice of resignation filed with the company-22042022
Form DIR-11-22042022_signed
Proof of dispatch-22042022