Company Information

CIN
L29113TN1992PLC022011
Status
Date of Incorporation
16 January 1992
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,200,000
Authorised Capital
153,000,000

Directors

Sharat Chandra Kolla
Sharat Chandra Kolla
Director/Designated Partner
for about 1 year
Leena Mukundh Sathyanarayanan
Leena Mukundh Sathyanarayanan
Director/Designated Partner
for about 3 years
. Sathyamoorthy
. Sathyamoorthy
Nodal Officer
for about 5 years
Sudheer Vennam
Sudheer Vennam
Director/Designated Partner
for 11 months
Banmali Agrawala
Banmali Agrawala
Director
for over 12 years
Peruvamba Subramaniam Jagdish
Peruvamba Subramaniam Jagdish
Wholetime Director
for almost 33 years
Peruvamba Subramaniam Shekar
Peruvamba Subramaniam Shekar
Wholetime Director
for over 30 years
Peruvemb Easwaraiyer Subramaniam
Peruvemb Easwaraiyer Subramaniam
Managing Director
for almost 33 years
Shridhar Gokhale
Shridhar Gokhale
Director/Designated Partner
for over 5 years
Visweswara Reddy Narreddy
Visweswara Reddy Narreddy
Director/Designated Partner
for over 1 year
Ajay Kumar Dhagat
Ajay Kumar Dhagat
Director/Designated Partner
for about 4 years
Sutanu Behuria
Sutanu Behuria
Director/Designated Partner
for about 4 years

Past Directors

Gunjan Bhartia
Gunjan Bhartia
Director
over 5 years ago
Anthony Benoit Vincent Allard
Anthony Benoit Vincent Allard
Additional Director
almost 7 years ago
Ranganathan Vishwanathan
Ranganathan Vishwanathan
Additional Director
over 8 years ago
Ricardo Garza Suarez
Ricardo Garza Suarez
Director
over 9 years ago
Pallavur Venkateswaran Krishna
Pallavur Venkateswaran Krishna
Director
over 9 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Ceo(kmp)
over 9 years ago
Tabassum Mustafa Wajid
Tabassum Mustafa Wajid
Director
over 9 years ago
Alwan Deivanayagam
Alwan Deivanayagam
Company Secretary
over 12 years ago
Luis Carlos Silveyra
Luis Carlos Silveyra
Director
about 13 years ago
Srinivasan Sundaravaradan Milagiripattu
Srinivasan Sundaravaradan Milagiripattu
Additional Director
over 15 years ago
Arun Kumar Bhalla
Arun Kumar Bhalla
Additional Director
over 15 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Additional Director
over 15 years ago
Ayyapatti Palani Muthuswami
Ayyapatti Palani Muthuswami
Director
over 20 years ago

Charges

77 Crore
13 February 2018
Indusind Bank Ltd.
5 Lak
03 June 2016
Bank Of Baroda
27 Crore
11 January 2005
State Bank Of India
19 Crore
11 January 2005
State Bank Of India
50 Crore
17 September 1997
Bank Of Baroda
2 Crore
17 September 1997
Bank Of Baroda
27 Crore
22 April 1996
Bank Of Baroda
33 Crore
15 July 1996
Indus Ind Bank Limited
4 Crore
25 December 2007
Standard Chartered Bank
10 Crore
03 May 2006
Standard Chartered Bank
35 Crore
22 May 2007
Citi Bank N.a.
18 Crore
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 February 2007
Standard Chartered Bank
10 Crore
25 November 2003
Small Industries Development Bank Of India
1 Crore
30 March 2023
Others
0
03 February 2022
State Bank Of India
0
11 January 2005
Sbicap Trustee Company Limited
0
17 September 1997
Others
0
03 May 2006
Standard Chartered Bank
0
13 February 2018
Others
0
03 June 2016
Others
0
15 July 1996
Indus Ind Bank Limited
0
25 December 2007
Standard Chartered Bank
0
25 November 2003
Small Industries Development Bank Of India
0
22 April 1996
Bank Of Baroda
0
17 September 1997
Bank Of Baroda
0
11 January 2005
State Bank Of India
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2007
Citi Bank N.a.
0
19 February 2007
Standard Chartered Bank
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2023
Others
0
03 February 2022
State Bank Of India
0
11 January 2005
Sbicap Trustee Company Limited
0
17 September 1997
Others
0
03 May 2006
Standard Chartered Bank
0
13 February 2018
Others
0
03 June 2016
Others
0
15 July 1996
Indus Ind Bank Limited
0
25 December 2007
Standard Chartered Bank
0
25 November 2003
Small Industries Development Bank Of India
0
22 April 1996
Bank Of Baroda
0
17 September 1997
Bank Of Baroda
0
11 January 2005
State Bank Of India
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2007
Citi Bank N.a.
0
19 February 2007
Standard Chartered Bank
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form CHG-4-28092020_signed
Form MGT-14-19122020_signed
Copy of MGT-8-14122020
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Approval letter of extension of financial year of AGM-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-06112020
Form DIR-12-06112020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30102020
Form CHG-4-27102020_signed

Frequently Asked Questions

What is the date of Indo-tech transformers limited incorporation?

Incorporation date of the company is 16 January 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 25.

Indo-tech transformers limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar dhagat
  • Visweswara reddy narreddy
  • Peruvemb easwaraiyer subramaniam
  • Peruvamba subramaniam shekar
  • Banmali agrawala
  • Peruvamba subramaniam jagdish
  • Arun kumar bhagwanprasad srivastava
  • Gunjan bhartia
  • Srinivasan sundaravaradan milagiripattu
  • Arun kumar bhalla
  • Luis carlos silveyra
  • Pallavur venkateswaran krishna
  • Tabassum mustafa wajid
  • Ricardo garza suarez
  • Ranganathan vishwanathan
  • Ayyapatti palani muthuswami
  • Sutanu behuria
  • Ajay kumar sinha
  • Anthony benoit vincent allard
  • Alwan deivanayagam
  • Shridhar gokhale
  • Sharat chandra kolla
  • . sathyamoorthy
  • Sudheer vennam
  • Leena mukundh sathyanarayanan