Company Information

CIN
Status
Date of Incorporation
11 March 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
92,583,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kannappan Vellaiyappan .
Kannappan Vellaiyappan .
Cfo
over 1 year ago
Bala Venckat Kutti
Bala Venckat Kutti
Director/Designated Partner
over 1 year ago
Niranjan Raosaheb Jagtap
Niranjan Raosaheb Jagtap
Director/Designated Partner
almost 2 years ago
Nanchar Bhaskara Chakkera
Nanchar Bhaskara Chakkera
Ceo
over 5 years ago
Krishna Rao Kondapalli Dinakar
Krishna Rao Kondapalli Dinakar
Company Secretary
about 12 years ago
Kandallu Shyamsundar Rajaram
Kandallu Shyamsundar Rajaram
Director
over 12 years ago

Past Directors

Kanagasabapathy Vasuki Balasubramaniam Kodumudi
Kanagasabapathy Vasuki Balasubramaniam Kodumudi
Additional Director
over 4 years ago
Alice Chhikara
Alice Chhikara
Director
over 9 years ago
Tirumakottai Subramaniaiyar Raghavan
Tirumakottai Subramaniaiyar Raghavan
Director
almost 15 years ago
Rajadurai Kathirvel
Rajadurai Kathirvel
Director
over 17 years ago
Alagirisamy Raja Sukumar
Alagirisamy Raja Sukumar
Whole Time Director
over 17 years ago

Charges

5 Crore
19 November 2012
Indowind Energy Limited
20 Crore
25 August 2011
Indowind Energy Limited
10 Crore
20 January 2004
Ing Vysya Bank Ltd
2 Crore
28 December 1995
Bank Of Madura Ltd.
2 Crore
31 August 1994
Bank Of Madura Ltd
90 Lak
25 August 2011
Indowind Energy Limited
0
28 December 1995
Bank Of Madura Ltd.
0
20 January 2004
Ing Vysya Bank Ltd
0
31 August 1994
Bank Of Madura Ltd
0
19 November 2012
Indowind Energy Limited
0
25 August 2011
Indowind Energy Limited
0
28 December 1995
Bank Of Madura Ltd.
0
20 January 2004
Ing Vysya Bank Ltd
0
31 August 1994
Bank Of Madura Ltd
0
19 November 2012
Indowind Energy Limited
0
25 August 2011
Indowind Energy Limited
0
28 December 1995
Bank Of Madura Ltd.
0
20 January 2004
Ing Vysya Bank Ltd
0
31 August 1994
Bank Of Madura Ltd
0
19 November 2012
Indowind Energy Limited
0

Documents

Form MGT-15-04042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MGT-14-31102020_signed
Form AOC-4 NBFC(IND AS)-31102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Secretarial Audit Report-30102020
Directors report as per section 134(3)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Declaration by first director-28102020
Form CHG-4-15102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form ADT-1-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Copy of resolution passed by the company-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
Form DIR-12-06032020_signed
Evidence of cessation;-06032020
Notice of resignation;-06032020