Company Information

CIN
U45203TN2004PLC052443
Status
Date of Incorporation
04 February 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,273,399,410
Authorised Capital
12,000,000,000

Directors

Ramamoorthy Murugesan
Ramamoorthy Murugesan
Company Secretary
for over 1 year
Ammoor Periyan Radhakrishnan
Ammoor Periyan Radhakrishnan
Director/Designated Partner
for over 4 years
Devadarshini Rajapandian
Devadarshini Rajapandian
Director/Designated Partner
for almost 2 years
Ganapathi Ramachandran
Ganapathi Ramachandran
Director
for almost 21 years
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director
for about 14 years
. Vallikkannu
. Vallikkannu
Director/Designated Partner
for over 2 years
Gangadaran Chellakrishna
Gangadaran Chellakrishna
Director
for about 9 years
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Nominee Director
for about 9 years
Sivasankaran Palaniappan
Sivasankaran Palaniappan
Director/Designated Partner
for over 1 year
Rukmini Thiagarajan
Rukmini Thiagarajan
Director/Designated Partner
for over 1 year
Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director/Designated Partner
for about 1 year

Past Directors

. Renu Sarin
. Renu Sarin
Additional Director
over 5 years ago
Shanmugham Thiagarajan
Shanmugham Thiagarajan
Ceo(kmp)
over 7 years ago
Dharmalingam .
Dharmalingam .
Additional Director
over 7 years ago
Venkatagopalakrishnan Pazayanoor Raman
Venkatagopalakrishnan Pazayanoor Raman
Cfo(kmp)
over 9 years ago
. Rakesh Sarin
. Rakesh Sarin
Director
about 19 years ago
Alagappan Subramanian
Alagappan Subramanian
Company Secretary
about 20 years ago
Santoshkumar Parvataneni
Santoshkumar Parvataneni
Director
almost 21 years ago
Chakkolath Ramachandran
Chakkolath Ramachandran
Whole Time Director
almost 21 years ago

Charges

2,756 Crore
05 March 2019
Canara Bank
110 Crore
12 April 2018
Axis Trustee Services Limited
1,800 Crore
09 May 2011
Sbicap Trustee Company Limited
845 Crore
27 August 2012
Bermaco Energy Systems Limited
45 Crore
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
45 Crore
07 June 2010
Punjab National Bank
189 Crore
28 September 2013
Punjab National Bank
242 Crore
29 June 2015
Panjab National Bank (lead Bank)
84 Crore
20 October 2016
Punjab National Bank
146 Crore
12 February 2015
State Bank Of Travancore
7 Crore
18 June 2015
State Bank Of Travancore
26 Crore
23 February 2009
State Bank Of India
546 Crore
12 January 2015
Uco Bank
11 Crore
24 June 2009
Union Bank Of India Limited
36 Crore
09 April 2010
Axis Bank Limited
30 Crore
21 March 2014
State Bank Of India
66 Crore
27 February 2014
Punjab National Bank
50 Crore
26 March 2012
Punjab National Bank
230 Crore
29 December 2006
State Bank Of India
250 Crore
21 March 2011
State Bank Of Travancore
95 Crore
24 January 2008
State Bank Of Hyderabad
20 Crore
10 October 2007
State Bank Of India
60 Crore
07 January 2008
The Federal Bank Ltd
25 Crore
03 September 2004
State Bank Of India
81 Crore
26 August 2006
The Federal Bank Ltd
3 Crore
19 March 2020
Canara Bank
78 Lak
12 April 2018
Others
0
20 October 2016
Others
0
29 June 2015
Others
0
19 March 2020
Canara Bank
0
05 March 2019
Canara Bank
0
03 September 2004
State Bank Of India
0
26 August 2006
The Federal Bank Ltd
0
10 October 2007
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 January 2015
Uco Bank
0
21 March 2014
State Bank Of India
0
27 February 2014
Punjab National Bank
0
09 May 2011
Sbicap Trustee Company Limited
0
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2008
State Bank Of Hyderabad
0
23 February 2009
State Bank Of India
0
24 June 2009
Union Bank Of India Limited
0
09 April 2010
Axis Bank Limited
0
21 March 2011
State Bank Of Travancore
0
27 August 2012
Bermaco Energy Systems Limited
0
07 June 2010
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
12 February 2015
State Bank Of Travancore
0
18 June 2015
State Bank Of Travancore
0
07 January 2008
The Federal Bank Ltd
0
12 April 2018
Others
0
20 October 2016
Others
0
29 June 2015
Others
0
19 March 2020
Canara Bank
0
05 March 2019
Canara Bank
0
03 September 2004
State Bank Of India
0
26 August 2006
The Federal Bank Ltd
0
10 October 2007
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 January 2015
Uco Bank
0
21 March 2014
State Bank Of India
0
27 February 2014
Punjab National Bank
0
09 May 2011
Sbicap Trustee Company Limited
0
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2008
State Bank Of Hyderabad
0
23 February 2009
State Bank Of India
0
24 June 2009
Union Bank Of India Limited
0
09 April 2010
Axis Bank Limited
0
21 March 2011
State Bank Of Travancore
0
27 August 2012
Bermaco Energy Systems Limited
0
07 June 2010
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
12 February 2015
State Bank Of Travancore
0
18 June 2015
State Bank Of Travancore
0
07 January 2008
The Federal Bank Ltd
0
12 April 2018
Others
0
20 October 2016
Others
0
29 June 2015
Others
0
19 March 2020
Canara Bank
0
05 March 2019
Canara Bank
0
03 September 2004
State Bank Of India
0
26 August 2006
The Federal Bank Ltd
0
10 October 2007
State Bank Of India
0
29 December 2006
State Bank Of India
0
12 January 2015
Uco Bank
0
21 March 2014
State Bank Of India
0
27 February 2014
Punjab National Bank
0
09 May 2011
Sbicap Trustee Company Limited
0
25 August 2011
Jm Financial Asset Reconstruction Company Private Limited
0
24 January 2008
State Bank Of Hyderabad
0
23 February 2009
State Bank Of India
0
24 June 2009
Union Bank Of India Limited
0
09 April 2010
Axis Bank Limited
0
21 March 2011
State Bank Of Travancore
0
27 August 2012
Bermaco Energy Systems Limited
0
07 June 2010
Punjab National Bank
0
28 September 2013
Punjab National Bank
0
26 March 2012
Punjab National Bank
0
12 February 2015
State Bank Of Travancore
0
18 June 2015
State Bank Of Travancore
0
07 January 2008
The Federal Bank Ltd
0

Documents

Optional Attachment-(2)-30092020
Form CHG-1-01102020_signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(3)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(1)-27082020
Form MGT-14-07082020_signed
Form PAS-3-07082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of Board or Shareholders? resolution-07082020
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200806

Frequently Asked Questions

What is the date on which the Ig3 infra limited incorporated?

Ig3 infra limited was incorporated on 04 February 2004 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Ig3 infra limited compliant?

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

What is the number of directors associated with Ig3 infra limited?

19 of directors are associated with the company.

What is the number of directors associated with Ig3 infra limited?

19 of directors are associated with the company.