Company Information
CIN
Status
Date of Incorporation
21 March 1977
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
259,305,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Senthil Raj Krishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandeep Nanduri
Director/Designated Partner
about 1 year ago
about 1 year ago
. Dheeraj Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
. Arunraj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sundaravalli Emarosepillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Krishna
Director/Designated Partner
over 1 year ago
over 1 year ago
Thanapaul Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukund Wadnere Prashant
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aneesh Sekhar Somasekharannair
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesan Kalaiarasi Arun Sundar Thayalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhakaran Nair Praveen
Director/Designated Partner
over 1 year ago
over 1 year ago
Arulmarianathan Louis John
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeyabalan Kumara Gurubaran
Director/Designated Partner
over 1 year ago
over 1 year ago
. Jayashree Muralidharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Ajith
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karpoorasundaram Vijayendrapandian
Individual Promoter
over 3 years ago
over 3 years ago
Ajay Yadav
Director/Designated Partner
over 3 years ago
over 3 years ago
Pankaj Kumar Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Hansraj Varma
Director
almost 5 years ago
almost 5 years ago
Arvind Manickavasagam
Director
almost 5 years ago
almost 5 years ago
Santhosh Babu
Director
over 6 years ago
over 6 years ago
Srivathsa Desikan
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramasamy Selvaraj
Additional Director
over 10 years ago
over 10 years ago
Sunil Paliwal .
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sarayu Khadeeja Mohanachandran
Director
over 3 years ago
over 3 years ago
Darez Ahamed
Director
about 4 years ago
about 4 years ago
Duraisamy Ravichandran
Managing Director
about 4 years ago
about 4 years ago
Kasirajan Mahesan
Director
almost 6 years ago
almost 6 years ago
Karthikeyan Kaliappanpalayam Palaniswamy
Director
over 6 years ago
over 6 years ago
Santosh K Misra
Director
over 6 years ago
over 6 years ago
Vijaya Kumar Mariappan
Managing Director
over 6 years ago
over 6 years ago
. Chandra Mohan
Director
almost 7 years ago
almost 7 years ago
Srinivasan Krishnappan
Director
almost 7 years ago
almost 7 years ago
Ramanujam Sudalaikannan .
Managing Director
over 7 years ago
over 7 years ago
Atulya Misra
Director
over 7 years ago
over 7 years ago
Shilpa Prabhakar
Director
almost 8 years ago
almost 8 years ago
Vikram Kapur
Director
over 8 years ago
over 8 years ago
Ramasubbu Vasuki
Director
over 8 years ago
over 8 years ago
Madras Sundararajan Shanmugam
Director
over 8 years ago
over 8 years ago
Palaniyandi Senthilkumar
Director
over 8 years ago
over 8 years ago
Rajendra Kumar
Managing Director
over 8 years ago
over 8 years ago
Umanath Purushothaman
Director
over 8 years ago
over 8 years ago
Nagarajan Srinivasan
Director
over 8 years ago
over 8 years ago
Chandrasekharapuram Viswanathan Sankar
Additional Director
over 10 years ago
over 10 years ago
Mohammed Nasimuddin
Director
over 10 years ago
over 10 years ago
Prabakar .
Director
almost 13 years ago
almost 13 years ago
Sundaradevan Nanjiah
Director
almost 13 years ago
almost 13 years ago
Anand Balagopalan
Director
about 13 years ago
about 13 years ago
Manickavasagam Velmurugan
Director
over 13 years ago
over 13 years ago
Susan Mathew
Director
over 13 years ago
over 13 years ago
Atul Anand
Managing Director
over 13 years ago
over 13 years ago
Debendranath Sarangi
Director
about 14 years ago
about 14 years ago
Niranjan Mardi
Director
over 14 years ago
over 14 years ago
Rajeevranjan Prabhu Narayan Roy
Director
almost 15 years ago
almost 15 years ago
Anita Praveen
Director
over 15 years ago
over 15 years ago
Thiagarajan Ramasamy
Director
over 15 years ago
over 15 years ago
Paul Wilfred Chadrasekharan Davidar
Director
about 16 years ago
about 16 years ago
Devarajan Jothi Jagarajan
Director
almost 18 years ago
almost 18 years ago
Subramaniam Ramasundaram
Nominee Director
over 18 years ago
over 18 years ago
Chandrasekaran Chandramouli
Director
over 19 years ago
over 19 years ago
Padmanaban Krishnamoorthi
Company Secretary
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical And Electronic Apparatus And Instruments Including Wireless, Aluminum Electrolytic Capacitors, Carbon Film Resistors, Megaphones, Community Radio Receivers, Vhf/Uhf Communication Equipment, Stabilisers, Speakers, Security Alarm Systems And Hearing Aids, Photographic, Cinematographic, Optical, Weighing, Measuring, Sig...
Charges
20 January 1997
M/s. Indian Bank
50 Lak
11 March 1995
Indian Bank
40 Lak
06 December 1993
M/s. Indian Bank
15 Lak
01 October 1993
Indian Bank
54 Lak
30 June 1992
State Industries Promotion Corporation Of Tamilnadu Ltd.
1 Crore
23 April 1992
M/s. Indian Bank
54 Lak
29 July 1987
Indian Overseas Bank
6 Lak
11 March 1985
Indian Bank
44 Lak
28 April 1983
M/s Indian Overseas Bank
15 Lak
11 March 1985
Indian Bank
0
06 December 1993
M/s. Indian Bank
0
01 October 1993
Indian Bank
0
29 July 1987
Indian Overseas Bank
0
28 April 1983
M/s Indian Overseas Bank
0
11 March 1995
Indian Bank
0
20 January 1997
M/s. Indian Bank
0
23 April 1992
M/s. Indian Bank
0
30 June 1992
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
11 March 1985
Indian Bank
0
06 December 1993
M/s. Indian Bank
0
01 October 1993
Indian Bank
0
29 July 1987
Indian Overseas Bank
0
28 April 1983
M/s Indian Overseas Bank
0
11 March 1995
Indian Bank
0
20 January 1997
M/s. Indian Bank
0
23 April 1992
M/s. Indian Bank
0
30 June 1992
State Industries Promotion Corporation Of Tamilnadu Ltd.
0
Documents
Form DIR-12-11122020_signed
Interest in other entities;-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-28022020_signed
Optional Attachment-(3)-27022020
Optional Attachment-(4)-27022020
Evidence of cessation;-27022020
Notice of resignation;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(5)-27022020
Form MGT-7-14022020_signed
List of share holders, debenture holders;-13022020
Approval letter for extension of AGM;-13022020
Copy of MGT-8-13022020
Form ADT-1-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Approval letter of extension of financial year of AGM-13012020
-13012020
Optional Attachment-(1)-13012020
Form AOC-4(XBRL)-13012020_signed