Company Information

CIN
Status
Date of Incorporation
01 August 1990
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
40,000,070
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
over 1 year ago
Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director/Designated Partner
over 1 year ago
Arulmarianathan Louis John
Arulmarianathan Louis John
Director/Designated Partner
over 1 year ago
Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director/Designated Partner
over 1 year ago
Prabhakaran Nair Praveen
Prabhakaran Nair Praveen
Director/Designated Partner
over 1 year ago
Ravi Janakiraman
Ravi Janakiraman
Director/Designated Partner
over 1 year ago
Ganapathi Ramachandran
Ganapathi Ramachandran
Director/Designated Partner
almost 2 years ago
. Kirubanandhan
. Kirubanandhan
Director/Designated Partner
over 3 years ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 3 years ago
Ammoor Periyan Radhakrishnan
Ammoor Periyan Radhakrishnan
Director/Designated Partner
over 5 years ago
Kadher Mohideen Kasim .
Kadher Mohideen Kasim .
Director/Designated Partner
almost 15 years ago
Santhosh Babu
Santhosh Babu
Nominee Director
over 16 years ago
Govindasamy Senrayaperumal .
Govindasamy Senrayaperumal .
Director/Designated Partner
about 18 years ago
Karthik Seshadri Harikrishnan
Karthik Seshadri Harikrishnan
Director/Designated Partner
over 21 years ago
Chakkolath Ramachandran
Chakkolath Ramachandran
Director/Designated Partner
over 21 years ago

Past Directors

Duraisamy Ravichandran
Duraisamy Ravichandran
Additional Director
about 4 years ago
Nithiyanandan Radhakrishnan Parthasarathy
Nithiyanandan Radhakrishnan Parthasarathy
Additional Director
almost 5 years ago
Ramasamy Madhavan
Ramasamy Madhavan
Director
over 5 years ago
Srivathsa Desikan
Srivathsa Desikan
Nominee Director
over 6 years ago
Vijaya Kumar Mariappan
Vijaya Kumar Mariappan
Nominee Director
over 6 years ago
Ramanujam Sudalaikannan .
Ramanujam Sudalaikannan .
Nominee Director
about 7 years ago
Rajendra Kumar
Rajendra Kumar
Nominee Director
about 8 years ago
Palani Samy Manivannan .
Palani Samy Manivannan .
Nominee Director
about 9 years ago
Atul Anand
Atul Anand
Director
over 13 years ago
Mohan Natarajan
Mohan Natarajan
Nominee Director
over 16 years ago
Rajalakshmi Gowdhaman Sivanandam
Rajalakshmi Gowdhaman Sivanandam
Company Secretary
over 18 years ago
Dharmalingam .
Dharmalingam .
Director
over 18 years ago
Padmanaban Krishnamoorthi
Padmanaban Krishnamoorthi
Nominee Director
over 19 years ago
Santoshkumar Parvataneni
Santoshkumar Parvataneni
Director
over 22 years ago

Charges

0
02 August 2001
State Bank Of India
17 Crore
07 April 1994
Industrial Credit & Investment Corpn. Of India Limited
25 Lak
28 September 1992
The Industrial Credit & Investment Corpn. Of India Limited
2 Crore
28 September 1992
The Industrial Credit & Investment Corpn. Of India Limited
0
07 April 1994
Industrial Credit & Investment Corpn. Of India Limited
0
02 August 2001
State Bank Of India
0
28 September 1992
The Industrial Credit & Investment Corpn. Of India Limited
0
07 April 1994
Industrial Credit & Investment Corpn. Of India Limited
0
02 August 2001
State Bank Of India
0
28 September 1992
The Industrial Credit & Investment Corpn. Of India Limited
0
07 April 1994
Industrial Credit & Investment Corpn. Of India Limited
0
02 August 2001
State Bank Of India
0

Documents

Interest in other entities;-16122020
Form DIR-12-16122020_signed
Declaration by first director-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-06112020-signed
Form MGT-14-29102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-06102020
Form DPT-3-04082020-signed
Evidence of cessation;-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020