Company Information

CIN
L36999TN1961PLC004606
Status
Date of Incorporation
27 September 1961
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 June 2023
Paid Up Capital
17,927,680
Authorised Capital
75,000,000

Directors

Navin Sinha
Navin Sinha
Director/Designated Partner
for over 1 year
Maria Joseph Ignatius
Maria Joseph Ignatius
Director/Designated Partner
for about 1 year
Manthiram Natarajan
Manthiram Natarajan
Director/Designated Partner
for about 10 years
Lalitha Lakshmanan
Lalitha Lakshmanan
Director/Designated Partner
for over 8 years
Lakshminarasimha Ayyalu Somayaji
Lakshminarasimha Ayyalu Somayaji
Director/Designated Partner
for over 22 years
Palaniandy Premkumar Rajah
Palaniandy Premkumar Rajah
Director/Designated Partner
for over 22 years
Gopalaratnam Natarajan
Gopalaratnam Natarajan
Director/Designated Partner
for over 1 year

Past Directors

Hanumanth Nanda
Hanumanth Nanda
Nominee Director
over 2 years ago
Jayashree Ajit Shankar
Jayashree Ajit Shankar
Nominee Director
over 5 years ago
Kunjukrishna Pillai Vijayamohanan
Kunjukrishna Pillai Vijayamohanan
Additional Director
over 5 years ago
Rajeev Chaturvedi
Rajeev Chaturvedi
Nominee Director
over 7 years ago
Sachidananda Mohapatra
Sachidananda Mohapatra
Director
about 10 years ago
Trichy Venkatesan Rajalakshmi
Trichy Venkatesan Rajalakshmi
Director
about 10 years ago
Raj Kumar
Raj Kumar
Nominee Director
over 11 years ago
Gnana Bhaskara Agneeswara Pathanjali
Gnana Bhaskara Agneeswara Pathanjali
Additional Director
over 12 years ago
Damodaran Vijayalakshmi
Damodaran Vijayalakshmi
Additional Director
over 17 years ago
Vaidyanathan Ramanatha Mudaliar
Vaidyanathan Ramanatha Mudaliar
Director
about 63 years ago

Charges

73 Crore
07 November 1983
Uco Bank
71 Crore
13 March 2012
Uco Bank
11 Crore
13 August 2008
Uco Bank
5 Crore
22 October 2008
Indian Bank
2 Crore
31 December 2007
Canara Bank
2 Crore
15 July 2010
Uco Bank
50 Lak
05 January 2011
Indian Bank
25 Lak
30 November 2010
Canara Bank
50 Lak
15 June 2010
Uco Bank
1 Crore
29 March 2010
Indian Bank
50 Lak
28 July 2009
Uco Bank
2 Crore
25 February 2008
Canara Bank
5 Crore
28 June 2008
Indian Bank
4 Crore
27 October 1984
Canara Bank
6 Crore
07 November 1983
Indian Bank
4 Crore
27 February 2006
Canara Bank
25 Lak
25 February 2006
Uco Bank
28 Lak
20 October 2005
Indian Bank
30 Lak
15 March 2005
Canara Bank
14 Lak
31 August 2020
Indian Bank
67 Lak
31 July 2020
Uco Bank
1 Crore
31 July 2020
Uco Bank
0
31 August 2020
Indian Bank
0
07 November 1983
Uco Bank
0
15 July 2010
Uco Bank
0
27 February 2006
Canara Bank
0
25 February 2006
Uco Bank
0
07 November 1983
Indian Bank
0
13 March 2012
Uco Bank
0
05 January 2011
Indian Bank
0
20 October 2005
Indian Bank
0
29 March 2010
Indian Bank
0
28 June 2008
Indian Bank
0
30 November 2010
Canara Bank
0
15 March 2005
Canara Bank
0
15 June 2010
Uco Bank
0
27 October 1984
Canara Bank
0
25 February 2008
Canara Bank
0
22 October 2008
Indian Bank
0
31 December 2007
Canara Bank
0
13 August 2008
Uco Bank
0
28 July 2009
Uco Bank
0
31 July 2020
Uco Bank
0
31 August 2020
Indian Bank
0
07 November 1983
Uco Bank
0
15 July 2010
Uco Bank
0
27 February 2006
Canara Bank
0
25 February 2006
Uco Bank
0
07 November 1983
Indian Bank
0
13 March 2012
Uco Bank
0
05 January 2011
Indian Bank
0
20 October 2005
Indian Bank
0
29 March 2010
Indian Bank
0
28 June 2008
Indian Bank
0
30 November 2010
Canara Bank
0
15 March 2005
Canara Bank
0
15 June 2010
Uco Bank
0
27 October 1984
Canara Bank
0
25 February 2008
Canara Bank
0
22 October 2008
Indian Bank
0
31 December 2007
Canara Bank
0
13 August 2008
Uco Bank
0
28 July 2009
Uco Bank
0
31 July 2020
Uco Bank
0
31 August 2020
Indian Bank
0
07 November 1983
Uco Bank
0
15 July 2010
Uco Bank
0
27 February 2006
Canara Bank
0
25 February 2006
Uco Bank
0
07 November 1983
Indian Bank
0
13 March 2012
Uco Bank
0
05 January 2011
Indian Bank
0
20 October 2005
Indian Bank
0
29 March 2010
Indian Bank
0
28 June 2008
Indian Bank
0
30 November 2010
Canara Bank
0
15 March 2005
Canara Bank
0
15 June 2010
Uco Bank
0
27 October 1984
Canara Bank
0
25 February 2008
Canara Bank
0
22 October 2008
Indian Bank
0
31 December 2007
Canara Bank
0
13 August 2008
Uco Bank
0
28 July 2009
Uco Bank
0

Documents

Form MGT-7-07082024_signed
Optional Attachment-(5)-06082024
Optional Attachment-(2)-06082024
Optional Attachment-(1)-06082024
Optional Attachment-(3)-06082024
Copy of MGT-8-06082024
Optional Attachment-(4)-06082024
List of share holders, debenture holders;-06082024
Form AOC-4(XBRL)-04072024_signed
Form MGT-15-22062024_signed
Form Addendum to AOC-4 CSR-08022024_signed
Form MGT-7-03092023_signed
Form AOC-4(XBRL)-25082023_signed
Form MGT-15-24082023_signed
Form MGT-7-23082023_signed
Optional Attachment-(3)-22082023
List of share holders, debenture holders;-22082023
Optional Attachment-(1)-22082023
Optional Attachment-(2)-22082023
Copy of MGT-8-22082023

Frequently Asked Questions

What is the date on which the High energy batteries (india) limited incorporated?

High energy batteries (india) limited was incorporated on 27 September 1961 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the High energy batteries (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with High energy batteries (india) limited?

17 of directors are associated with the company.

What is the number of directors associated with High energy batteries (india) limited?

17 of directors are associated with the company.