Company Information
CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,002,077,640
Authorised Capital
50,010,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nand Kishore Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Feby Koshy Bin Koshy
Director/Designated Partner
over 1 year ago
over 1 year ago
Neerav Yashwant Kapasi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranganathan Saravanan
Cfo(kmp)
about 2 years ago
about 2 years ago
Kaushik Modak
Director/Designated Partner
over 2 years ago
over 2 years ago
Malini Vijay Shankar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Natarajan Srinivasan
Nominee Director
about 5 years ago
about 5 years ago
Vineet Nayyar
Nominee Director
about 5 years ago
about 5 years ago
Shyam Lal Bansal
Director
over 8 years ago
over 8 years ago
Anoop Seth
Director
almost 9 years ago
almost 9 years ago
Haziq Beg
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjeev Seth
Additional Director
almost 4 years ago
almost 4 years ago
Velliangiri Arunachalam
Additional Director
over 4 years ago
over 4 years ago
Maharudra Manohar Wagle
Director
over 7 years ago
over 7 years ago
Ashwani Kumar
Additional Director
over 7 years ago
over 7 years ago
Ramesh Nagarajan
Ceo(kmp)
almost 9 years ago
almost 9 years ago
Jayantika Dave
Additional Director
over 9 years ago
over 9 years ago
Sunil Kumar Wadhwa
Director
over 9 years ago
over 9 years ago
Sandeep Junnarkar
Director
over 10 years ago
over 10 years ago
Arun Kumar Datta
Additional Director
about 11 years ago
about 11 years ago
Chandan Roy
Additional Director
over 12 years ago
over 12 years ago
Vinod Kumar Dhanuka
Director
over 13 years ago
over 13 years ago
Ramesh Chander Bawa
Director
over 14 years ago
over 14 years ago
Hari Sankaran
Director
over 14 years ago
over 14 years ago
Karunakaran Ramchand
Additional Director
over 15 years ago
over 15 years ago
Sutanu Pati .
Director
over 15 years ago
over 15 years ago
Srinivasan Sundaravaradan Milagiripattu
Director
over 15 years ago
over 15 years ago
Charges
15 September 2016
Punjab & Sind Bank
85 Crore
29 April 2010
Union Bank Of India
200 Crore
25 February 2010
Ifci Limited
50 Crore
15 June 2017
Union Bank Of India
78 Crore
23 March 2017
Punjab National Bank
118 Crore
12 February 2016
Punjab National Bank
7,295 Crore
21 December 2015
Punjab National Bank
1,246 Crore
19 May 2017
Sbm Bank(mauritius) Ltd
70 Crore
17 October 2016
Canara Bank
25 Crore
17 August 2016
Oriental Bank Of Commerce
35 Crore
02 September 2016
Bank Of Baroda
100 Crore
21 December 2015
Others
0
12 February 2016
Others
0
17 August 2016
Others
0
17 October 2016
Canara Bank
0
15 June 2017
Others
0
15 September 2016
Others
0
23 March 2017
Others
0
19 May 2017
Others
0
29 April 2010
Union Bank Of India
0
25 February 2010
Ifci Limited
0
02 September 2016
Others
0
21 December 2015
Others
0
12 February 2016
Others
0
17 August 2016
Others
0
17 October 2016
Canara Bank
0
15 June 2017
Others
0
15 September 2016
Others
0
23 March 2017
Others
0
19 May 2017
Others
0
29 April 2010
Union Bank Of India
0
25 February 2010
Ifci Limited
0
02 September 2016
Others
0
21 December 2015
Others
0
12 February 2016
Others
0
17 August 2016
Others
0
17 October 2016
Canara Bank
0
15 June 2017
Others
0
15 September 2016
Others
0
23 March 2017
Others
0
19 May 2017
Others
0
29 April 2010
Union Bank Of India
0
25 February 2010
Ifci Limited
0
02 September 2016
Others
0
Documents
Form MGT-14-17022021_signed
Form MGT-14-31122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Interest in other entities;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(2)-03122020
Evidence of cessation;-30112020
Form DIR-12-30112020_signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Form DPT-3-05112020-signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Form DIR-12-21082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Interest in other entities;-01062020
Optional Attachment-(2)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Interest in other entities;-20022020