Company Information
CIN
Status
Date of Incorporation
06 December 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
800,994,700
Authorised Capital
839,022,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Mohammad Farooque Shahab
Director/Designated Partner
about 1 year ago
about 1 year ago
Alok Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishant Dalal
Director/Designated Partner
over 3 years ago
over 3 years ago
Soundararaghavan Rangachari
Additional Director
about 4 years ago
about 4 years ago
Lingapuram Chandrasekaran Madhyagowder
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhaskar Chatterjee
Director/Designated Partner
over 9 years ago
over 9 years ago
Narayanan Suresh Krishnan
Director
over 17 years ago
over 17 years ago
Arun Mahajan
Managing Director
about 18 years ago
about 18 years ago
Saroj Kumar Poddar
Director
over 21 years ago
over 21 years ago
Past Directors
Vijay Kumar Kathuria
Director
about 4 years ago
about 4 years ago
Prasanta Das
Cfo(kmp)
over 9 years ago
over 9 years ago
Krishan Kumar Gupta
Additional Director
over 10 years ago
over 10 years ago
Arayullathil Sudhakaran
Cfo(kmp)
almost 11 years ago
almost 11 years ago
Vishwajit Kumar Sinha
Director
over 11 years ago
over 11 years ago
Devender Kumar Jairath
Whole Time Director
over 11 years ago
over 11 years ago
Harbachan Singh Bawa
Additional Director
about 12 years ago
about 12 years ago
Vijay Shankar Vishwanathan
Additional Director
about 16 years ago
about 16 years ago
Sunil Kumar Patra
Director
over 19 years ago
over 19 years ago
Anil Kapoor
Director
over 21 years ago
over 21 years ago
Charges
20 July 2018
Tata Capital Financial Services Limited
80 Crore
22 March 2011
Axis Bank Ltd
11 Crore
18 February 2004
Axis Bank Limited
61 Crore
30 November 2011
Axis Bank Limited
45 Crore
04 December 2015
Icici Bank Limited
15 Crore
13 March 2014
Rbl Bank Limited
30 Crore
07 May 2013
Axis Bank Limited
23 Crore
03 November 2010
Canara Bank
22 Crore
02 November 2010
Canara Bank
42 Crore
23 March 2005
Bank Of Punjab Ltd
1 Crore
26 March 1999
Canara Bank
8 Crore
05 May 2023
Others
0
26 March 1999
Canara Bank
0
20 July 2018
Tata Capital Financial Services Limited
0
03 November 2010
Canara Bank
0
02 November 2010
Canara Bank
0
30 November 2011
Axis Bank Limited
0
07 May 2013
Axis Bank Limited
0
13 March 2014
Rbl Bank Limited
0
04 December 2015
Icici Bank Limited
0
22 March 2011
Axis Bank Ltd
0
18 February 2004
Axis Bank Limited
0
23 March 2005
Bank Of Punjab Ltd
0
05 May 2023
Others
0
26 March 1999
Canara Bank
0
20 July 2018
Tata Capital Financial Services Limited
0
03 November 2010
Canara Bank
0
02 November 2010
Canara Bank
0
30 November 2011
Axis Bank Limited
0
07 May 2013
Axis Bank Limited
0
13 March 2014
Rbl Bank Limited
0
04 December 2015
Icici Bank Limited
0
22 March 2011
Axis Bank Ltd
0
18 February 2004
Axis Bank Limited
0
23 March 2005
Bank Of Punjab Ltd
0
05 May 2023
Others
0
26 March 1999
Canara Bank
0
20 July 2018
Tata Capital Financial Services Limited
0
03 November 2010
Canara Bank
0
02 November 2010
Canara Bank
0
30 November 2011
Axis Bank Limited
0
07 May 2013
Axis Bank Limited
0
13 March 2014
Rbl Bank Limited
0
04 December 2015
Icici Bank Limited
0
22 March 2011
Axis Bank Ltd
0
18 February 2004
Axis Bank Limited
0
23 March 2005
Bank Of Punjab Ltd
0
Documents
Form DIR-12-04032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Declaration by first director-14122020
Interest in other entities;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(1)-27112020
Form DIR-12-14092020_signed
Notice of resignation;-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(1)-12092020
Evidence of cessation;-12092020
Interest in other entities;-12092020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(2)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Form ADT-1-26052020_signed
Copy of resolution passed by the company-23052020
Copy of written consent given by auditor-23052020
Copy of the intimation sent by company-23052020
Form ADT-3-12052020_signed
Optional Attachment-(1)-12052020
Resignation letter-12052020
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020