Company Information

CIN
Status
Date of Incorporation
18 February 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
136,096,000
Authorised Capital
56,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Srichand Bhatia
Anil Srichand Bhatia
Director/Designated Partner
over 1 year ago
Thomas Palliyathu Tony
Thomas Palliyathu Tony
Director/Designated Partner
about 4 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
about 4 years ago
Kunchithapatham Natarajan
Kunchithapatham Natarajan
Director/Designated Partner
over 8 years ago
Kevin Gerard Meyer
Kevin Gerard Meyer
Director/Designated Partner
over 12 years ago
Sankaran Subbaiah
Sankaran Subbaiah
Director
almost 21 years ago

Past Directors

Manoharan Sathish Karuna
Manoharan Sathish Karuna
Additional Director
over 1 year ago
Lakshmikantha Janardana Rudrapatna
Lakshmikantha Janardana Rudrapatna
Additional Director
about 4 years ago
Giovanni Zullo
Giovanni Zullo
Director
over 7 years ago
Michael William Rauber
Michael William Rauber
Additional Director
about 8 years ago
Laxmikant Ranganathan Iyengar
Laxmikant Ranganathan Iyengar
Director
over 8 years ago
Teng An Chee
Teng An Chee
Director
over 9 years ago
Vinay Talwar
Vinay Talwar
Director
over 9 years ago
Christopher Guild Scales
Christopher Guild Scales
Director
over 9 years ago
Parthasarathy Raghunathan
Parthasarathy Raghunathan
Whole Time Director
over 10 years ago
John Patrick Wilson
John Patrick Wilson
Director
over 11 years ago
Pradipta Sen
Pradipta Sen
Director
over 13 years ago
Sharad Amrut Rane
Sharad Amrut Rane
Director Appointed In Casual Vacancy
almost 14 years ago
Radhakrishnan Manachanallur Naryanaswamy
Radhakrishnan Manachanallur Naryanaswamy
Whole Time Director
almost 17 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
about 19 years ago
Pranatharthiharan Natarajan
Pranatharthiharan Natarajan
Whole Time Director
almost 21 years ago
Terry Don Buzbee
Terry Don Buzbee
Director
over 21 years ago

Charges

0
11 December 2002
Bank Of Baroda
55 Crore
31 August 1994
Anz Grindlays Bank
20 Lak
27 February 2003
Punjab National Bank
4 Crore
20 September 1995
Union Bank Of India
1 Crore
06 September 1996
Abn Amro Bank N.v.
9 Crore
27 April 1995
Union Bank Of India
2 Crore
27 April 1995
Union Bank Of India
2 Crore
12 February 1999
Exporat - Import Bank Of India
2 Crore
27 March 2001
Export - Import Bank Of India
1 Crore
13 December 1999
Export - Import Bank Of India
4 Crore
11 February 1998
Export - Import Bank Of India
4 Crore
31 August 1989
Anz Grindlays Bank
2 Crore
31 August 1989
Anz Grindlays Bank
2 Crore
11 March 1997
Abn Amro Bank N.v.
2 Crore
17 October 1985
State Industraies Promotion Corpn. Of Tamilnadu Ltd.
1 Crore
18 December 1998
Industrial Dev. Bank Of India
4 Crore
30 August 1990
Bank Of Baroda
90 Lak
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 1998
Industrial Dev. Bank Of India
0
31 August 1989
Anz Grindlays Bank
0
06 September 1996
Abn Amro Bank N.v.
0
13 January 1992
Bank Of Baroda
0
27 April 1995
Union Bank Of India
0
30 August 1990
Bank Of Baroda
0
11 February 1998
Export - Import Bank Of India
0
13 December 1999
Export - Import Bank Of India
0
27 March 2001
Export - Import Bank Of India
0
11 December 2002
Bank Of Baroda
0
31 August 1989
Anz Grindlays Bank
0
16 April 2009
Bank Of Baroda
0
01 December 1997
Bank Of Baroda
0
12 February 1999
Exporat - Import Bank Of India
0
11 March 1997
Abn Amro Bank N.v.
0
20 September 1995
Union Bank Of India
0
31 August 1994
Anz Grindlays Bank
0
17 October 1985
State Industraies Promotion Corpn. Of Tamilnadu Ltd.
0
27 April 1995
Union Bank Of India
0
05 September 1988
Bank Of Baroda
0
27 February 2003
Punjab National Bank
0
11 May 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 December 1998
Industrial Dev. Bank Of India
0
31 August 1989
Anz Grindlays Bank
0
06 September 1996
Abn Amro Bank N.v.
0
13 January 1992
Bank Of Baroda
0
27 April 1995
Union Bank Of India
0
30 August 1990
Bank Of Baroda
0
11 February 1998
Export - Import Bank Of India
0
13 December 1999
Export - Import Bank Of India
0
27 March 2001
Export - Import Bank Of India
0
11 December 2002
Bank Of Baroda
0
31 August 1989
Anz Grindlays Bank
0
16 April 2009
Bank Of Baroda
0
01 December 1997
Bank Of Baroda
0
12 February 1999
Exporat - Import Bank Of India
0
11 March 1997
Abn Amro Bank N.v.
0
20 September 1995
Union Bank Of India
0
31 August 1994
Anz Grindlays Bank
0
17 October 1985
State Industraies Promotion Corpn. Of Tamilnadu Ltd.
0
27 April 1995
Union Bank Of India
0
05 September 1988
Bank Of Baroda
0
27 February 2003
Punjab National Bank
0