Company Information

CIN
Status
Date of Incorporation
13 July 1989
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
236,680,200
Authorised Capital
300,000,000

Directors

Ponnusamy Kannan
Ponnusamy Kannan
Director/Designated Partner
for about 1 year
Melcure Raj Lavanya
Melcure Raj Lavanya
Director/Designated Partner
for almost 5 years
Seshadri Krishnan
Seshadri Krishnan
Director/Designated Partner
for over 3 years
Arvind Kumar
Arvind Kumar
Director/Designated Partner
for over 1 year
Lim Keng Yang
Lim Keng Yang
Director/Designated Partner
for almost 5 years
Ng Lai Hock
Ng Lai Hock
Director/Designated Partner
for over 5 years

Past Directors

Gopal Aravindan
Gopal Aravindan
Nominee Director
almost 6 years ago
Rajeev Ailawadi
Rajeev Ailawadi
Nominee Director
over 6 years ago
Surendra Nath Pandey
Surendra Nath Pandey
Nominee Director
almost 7 years ago
Subramanian Krishna Prasad
Subramanian Krishna Prasad
Nominee Director
about 7 years ago
Venkataramana Uppaluri
Venkataramana Uppaluri
Nominee Director
about 7 years ago
Nagarajan Ramamurthy
Nagarajan Ramamurthy
Director
about 8 years ago
Toh Yu Lee
Toh Yu Lee
Nominee Director
over 8 years ago
Goh Koon Eng
Goh Koon Eng
Nominee Director
over 8 years ago
Gautam Roy
Gautam Roy
Nominee Director
over 9 years ago
Reena Ramachandran
Reena Ramachandran
Additional Director
almost 10 years ago
Jacques Cazin
Jacques Cazin
Nominee Director
about 10 years ago
Sreeramulu Venkataramana
Sreeramulu Venkataramana
Nominee Director
about 10 years ago
Anindya Sundar Basu
Anindya Sundar Basu
Additional Director
over 12 years ago
Kanagasabapathy Murugesan
Kanagasabapathy Murugesan
Whole Time Director
about 13 years ago
Natarajan Ravi
Natarajan Ravi
Additional Director
about 13 years ago
Jeff Waite
Jeff Waite
Director
about 13 years ago
Nannat Chandrasekharan
Nannat Chandrasekharan
Director
about 21 years ago
Sridharan Nallan Chakravarthy
Sridharan Nallan Chakravarthy
Director
almost 22 years ago

Charges

20 Crore
27 October 1992
Indian Overseas Bank
20 Crore
30 October 1992
Indian Overseas Bank
23 Crore
21 June 1993
Industrial Credit And Investment Corp. Of India Ltd.
8 Crore
27 October 1992
Indian Overseas Bank
0
21 June 1993
Industrial Credit And Investment Corp. Of India Ltd.
0
30 October 1992
Indian Overseas Bank
0
27 October 1992
Indian Overseas Bank
0
21 June 1993
Industrial Credit And Investment Corp. Of India Ltd.
0
30 October 1992
Indian Overseas Bank
0

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-11122020
Copy of MGT-8-11122020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form MGT-6-08102020_signed
Form MGT-14-08102020_signed
-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Form PAS-6-14092020_signed
Form PAS-6-13092020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-24062020_signed
Form MGT-6-07052020_signed
-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052020
Optional Attachment-(1)-01052020
Optional Attachment-(2)-01052020

Frequently Asked Questions

What is the date of Indian additives limited incorporation?

Incorporation date of the company is 13 July 1989 .

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 24.

Indian additives limited has appointed how many directors?

The appointed directors in the company are:

  • Anindya sundar basu
  • Sreeramulu venkataramana
  • Gautam roy
  • Reena ramachandran
  • Natarajan ravi
  • Subramanian krishna prasad
  • Venkataramana uppaluri
  • Nagarajan ramamurthy
  • Jeff waite
  • Kanagasabapathy murugesan
  • Jacques cazin
  • Sridharan nallan chakravarthy
  • Goh koon eng
  • Toh yu lee
  • Rajeev ailawadi
  • Nannat chandrasekharan
  • Gopal aravindan
  • Surendra nath pandey
  • Seshadri krishnan
  • Ng lai hock
  • Lim keng yang
  • Arvind kumar
  • Melcure raj lavanya
  • Ponnusamy kannan