Company Information
CIN
Status
Date of Incorporation
30 July 1959
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 June 2016
Paid Up Capital
5,287,212,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dheeraj Gopichand Hinduja
Director/Designated Partner
about 1 year ago
about 1 year ago
Canakapalli Bhaktavatasala Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Sridhar Venkiteswaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhumika Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devireddy Reddy Madhusudhana
Managing Director
over 8 years ago
over 8 years ago
Puliyur Krishnaswami Ranganathan
Manager/Secretary
over 8 years ago
over 8 years ago
Aduthuraiperumalkoil Ramachandran Chandrasekharan
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhanshu Kumar Tripathi
Director/Designated Partner
over 8 years ago
over 8 years ago
Balaji Rao Jagannathrao Doveton
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Sridharan Kesavan
Additional Director
over 9 years ago
over 9 years ago
Vijay Purushottamlal Vaid
Additional Director
almost 10 years ago
almost 10 years ago
Mohana Srinivasan
Additional Director
over 10 years ago
over 10 years ago
Kollengode Ravi Shankar Ramachandran
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Anantha Narayanan Thiagarajan .
Additional Director
almost 11 years ago
almost 11 years ago
Jean Brunol .
Director
over 14 years ago
over 14 years ago
Prabal Banerjee
Director
over 15 years ago
over 15 years ago
Narender Pahlajrai Nagpal
Director
over 15 years ago
over 15 years ago
Karl Anders Gotthard Spare
Director Appointed In Casual Vacancy
almost 19 years ago
almost 19 years ago
Yashodhan Madhusudan Kale
Alternate Director
over 21 years ago
over 21 years ago
Ragothaman Rao Sethumadhava
Director
about 23 years ago
about 23 years ago
Seshasayee Ramaswami
Director
almost 27 years ago
almost 27 years ago
Charges
03 September 2014
Yes Bank Limited
75 Crore
20 February 2015
Yes Bank Limited
100 Crore
21 December 2012
Yes Bank Limited
225 Crore
26 October 2015
Yes Bank Limited
100 Crore
05 June 1992
The Industrial Credit And Investment Coroporation Of India
3 Crore
11 October 1987
The Idustrial Credit &investment Corporation Of India Ltd
3 Crore
05 July 1993
Icici Limited
3 Crore
31 May 1981
The Idustrial Credit &investment Corporation Of India Ltd
26 Lak
19 February 1992
The Industrial Credit And Investment Coroporation Of India L
3 Crore
30 December 1985
The Industrial Credit And Investment Coroporation Of India
90 Lak
07 June 2011
The Karur Vysya Bank Limited
6 Crore
17 July 2010
Idbi Bank Limited
6 Crore
27 January 1982
The Industrial Bank Of India
80 Lak
29 March 2011
Idbi Bank Limited
5 Crore
10 November 2009
Idbi Bank Limited
50 Crore
08 June 2011
Canara Bank
50 Crore
05 March 2011
State Bank Of India
19 Crore
21 March 2012
State Bank Of India
15 Crore
29 May 2010
Icici Bank Limited
200 Crore
04 November 2010
Canara Bank
50 Crore
11 November 1996
Ank Of America
1 Crore
11 November 1996
Bank Of America
1 Crore
17 July 2005
Idbi Bank Limited
10 Crore
02 March 2009
State Bank Of India
9 Crore
12 May 2010
State Bank Of India
9 Crore
02 September 2005
State Bank Of Travancore
3 Crore
12 February 2010
Canara Bank
20 Crore
08 December 1992
State Bank Of India
1 Crore
17 May 2007
State Bank Of India
12 Crore
08 December 1992
State Bank Of India
1 Crore
26 November 1994
Union Bank India
23 Lak
12 May 2001
Union Bank Of India
1 Crore
04 February 1995
Union Bank Of India
1 Crore
04 February 1995
Union Bank Of India
1 Crore
13 December 2002
Union Bank Of India
30 Crore
11 November 1998
Ashok Leyland Finance Limited
19 Lak
24 December 2008
Ifci Limited
25 Crore
27 March 2008
Industrial Development Bank Of India Limited
60 Crore
06 February 2009
The Karur Vysya Bank Limited
50 Crore
12 November 2009
Canara Bank
25 Crore
15 June 1990
Anz Grindlays Bank Ltd
6 Crore
30 June 2002
Standard Chartered Bank
20 Crore
15 March 2007
Hdfc Bank Limited
2 Crore
26 November 2008
Axis Bank Limited
20 Crore
30 July 2002
Standrad Chatrered Bank
20 Crore
07 April 2004
Icici Bank
10 Crore
15 October 2004
Icici Bank
5 Crore
13 October 1999
Union Bank Of India
1 Crore
09 February 1995
Statebank Of India
3 Crore
11 September 1996
State Bank Of India
1 Crore
29 August 1989
Grindlays Bank P.l.c.
5 Lak
22 May 1990
The Idustrial Credit &investment Corporation Of India Ltd
2 Crore
13 December 2002
Union Bank Of India
0
31 May 1981
The Idustrial Credit &investment Corporation Of India Ltd
0
17 May 2007
State Bank Of India
0
04 February 1995
Union Bank Of India
0
08 December 1992
State Bank Of India
0
09 February 1995
Statebank Of India
0
15 October 2004
Icici Bank
0
13 October 1999
Union Bank Of India
0
04 February 1995
Union Bank Of India
0
08 December 1992
State Bank Of India
0
29 August 1989
Grindlays Bank P.l.c.
0
30 December 1985
The Industrial Credit And Investment Coroporation Of India
0
27 January 1982
The Industrial Bank Of India
0
19 February 1992
The Industrial Credit And Investment Coroporation Of India L
0
11 November 1996
Bank Of America
0
11 November 1996
Ank Of America
0
02 September 2005
State Bank Of Travancore
0
26 October 2015
Yes Bank Limited
0
21 March 2012
State Bank Of India
0
07 June 2011
The Karur Vysya Bank Limited
0
29 March 2011
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
12 May 2010
State Bank Of India
0
10 November 2009
Idbi Bank Limited
0
02 March 2009
State Bank Of India
0
26 November 1994
Union Bank India
0
27 March 2008
Industrial Development Bank Of India Limited
0
15 March 2007
Hdfc Bank Limited
0
11 September 1996
State Bank Of India
0
05 July 1993
Icici Limited
0
17 July 2005
Idbi Bank Limited
0
30 July 2002
Standrad Chatrered Bank
0
20 February 2015
Yes Bank Limited
0
03 September 2014
Yes Bank Limited
0
21 December 2012
Yes Bank Limited
0
05 June 1992
The Industrial Credit And Investment Coroporation Of India
0
08 June 2011
Canara Bank
0
15 June 1990
Anz Grindlays Bank Ltd
0
22 May 1990
The Idustrial Credit &investment Corporation Of India Ltd
0
05 March 2011
State Bank Of India
0
04 November 2010
Canara Bank
0
30 June 2002
Standard Chartered Bank
0
11 October 1987
The Idustrial Credit &investment Corporation Of India Ltd
0
29 May 2010
Icici Bank Limited
0
12 February 2010
Canara Bank
0
12 November 2009
Canara Bank
0
12 May 2001
Union Bank Of India
0
06 February 2009
The Karur Vysya Bank Limited
0
07 April 2004
Icici Bank
0
24 December 2008
Ifci Limited
0
26 November 2008
Axis Bank Limited
0
11 November 1998
Ashok Leyland Finance Limited
0
13 December 2002
Union Bank Of India
0
31 May 1981
The Idustrial Credit &investment Corporation Of India Ltd
0
17 May 2007
State Bank Of India
0
04 February 1995
Union Bank Of India
0
08 December 1992
State Bank Of India
0
09 February 1995
Statebank Of India
0
15 October 2004
Icici Bank
0
13 October 1999
Union Bank Of India
0
04 February 1995
Union Bank Of India
0
08 December 1992
State Bank Of India
0
29 August 1989
Grindlays Bank P.l.c.
0
30 December 1985
The Industrial Credit And Investment Coroporation Of India
0
27 January 1982
The Industrial Bank Of India
0
19 February 1992
The Industrial Credit And Investment Coroporation Of India L
0
11 November 1996
Bank Of America
0
11 November 1996
Ank Of America
0
02 September 2005
State Bank Of Travancore
0
26 October 2015
Yes Bank Limited
0
21 March 2012
State Bank Of India
0
07 June 2011
The Karur Vysya Bank Limited
0
29 March 2011
Idbi Bank Limited
0
17 July 2010
Idbi Bank Limited
0
12 May 2010
State Bank Of India
0
10 November 2009
Idbi Bank Limited
0
02 March 2009
State Bank Of India
0
26 November 1994
Union Bank India
0
27 March 2008
Industrial Development Bank Of India Limited
0
15 March 2007
Hdfc Bank Limited
0
11 September 1996
State Bank Of India
0
05 July 1993
Icici Limited
0
17 July 2005
Idbi Bank Limited
0
30 July 2002
Standrad Chatrered Bank
0
20 February 2015
Yes Bank Limited
0
03 September 2014
Yes Bank Limited
0
21 December 2012
Yes Bank Limited
0
05 June 1992
The Industrial Credit And Investment Coroporation Of India
0
08 June 2011
Canara Bank
0
15 June 1990
Anz Grindlays Bank Ltd
0
22 May 1990
The Idustrial Credit &investment Corporation Of India Ltd
0
05 March 2011
State Bank Of India
0
04 November 2010
Canara Bank
0
30 June 2002
Standard Chartered Bank
0
11 October 1987
The Idustrial Credit &investment Corporation Of India Ltd
0
29 May 2010
Icici Bank Limited
0
12 February 2010
Canara Bank
0
12 November 2009
Canara Bank
0
12 May 2001
Union Bank Of India
0
06 February 2009
The Karur Vysya Bank Limited
0
07 April 2004
Icici Bank
0
24 December 2008
Ifci Limited
0
26 November 2008
Axis Bank Limited
0
11 November 1998
Ashok Leyland Finance Limited
0
Documents
Form INC-28-19052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28042017
Letter of the charge holder stating that the amount has been satisfied-21042017
Form CHG-4-21042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017
Form CHG-1-07042017_signed
Instrument(s) of creation or modification of charge;-07042017
Optional Attachment-(3)-07042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
Form MGT-14-21022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Form MGT-14-16022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Form MGT-14-08022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Form AOC-4(XBRL)-23122016-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122016
Optional Attachment-(1)-17122016
Approval letter of extension of financial year of AGM-17122016
Form CHG-1-01122016_signed
Instrument(s) of creation or modification of charge;-30112016
Optional Attachment-(1)-30112016
Particulars of all joint charge holders;-30112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161130
Approval letter of extension of financial year of AGM-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Optional Attachment-(1)-28112016
Form MR-1-05112016-signed