Company Information
CIN
Status
Date of Incorporation
28 May 1971
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shibu Krishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vedant Vithalbhai Patel
Director/Designated Partner
over 9 years ago
over 9 years ago
Stanislos Simon D'britto
Director
over 10 years ago
over 10 years ago
Suresh Mohan Nair
Director
about 11 years ago
about 11 years ago
Jolly Joseph Kochery
Managing Director
over 13 years ago
over 13 years ago
Ashwin Muthiah Chidambaram
Director
over 33 years ago
over 33 years ago
Past Directors
Gopalakrishnan Durai Swamy Anand
Additional Director
over 2 years ago
over 2 years ago
Sandeep Sadashiv Deshpande
Additional Director
over 3 years ago
over 3 years ago
Alex Augustine
Director
over 7 years ago
over 7 years ago
Aksh Rohatgi
Director
about 10 years ago
about 10 years ago
Purvinkumar Madhusudan Patel
Director
over 10 years ago
over 10 years ago
Palaniswamy Doreswamy
Additional Director
over 14 years ago
over 14 years ago
Sivagurunathan Ramamoorthy
Additional Director
over 14 years ago
over 14 years ago
Harish Chandra Chawla
Managing Director
over 15 years ago
over 15 years ago
Venkateswaran Ananthanarayanan
Director
over 16 years ago
over 16 years ago
Rahul Cherian Jacob
Director
over 17 years ago
over 17 years ago
Bhimsingh Narendran
Additional Director
over 17 years ago
over 17 years ago
Chandra Das Sitaram
Director
almost 27 years ago
almost 27 years ago
Charges
28 September 2002
Axis Bank Limited
30 Crore
23 October 2008
Hdfc Bank Limited
31 Lak
22 April 2009
Hdfc Bank Limited
5 Lak
22 April 2009
Hdfc Bank Limited
5 Lak
30 May 2009
Hdfc Bank Limited
9 Lak
22 April 2009
Hdfc Bank Limited
4 Lak
05 September 2009
Hdfc Bank Limited
5 Lak
22 April 2009
Hdfc Bank Limited
8 Lak
17 November 2008
Hdfc Bank Limited
21 Lak
22 April 2009
Hdfc Bank Limited
11 Lak
22 April 2009
Hdfc Bank Limited
5 Lak
05 September 2009
Hdfc Bank Limited
9 Lak
29 October 2008
Hdfc Bank Limited
31 Lak
22 April 2009
Hdfc Bank Limited
13 Lak
22 June 2009
Hdfc Bank Limited
3 Lak
19 June 1978
The Egmore Benefit Society Limited
1 Lak
30 October 1996
Tamilnad Mercantile Bank Ltd
15 Lak
05 February 1994
Tamilnad Mercantile Bank Ltd
50 Lak
09 July 1999
Tamilnad Mercantile Bank Ltd
1 Crore
07 January 1994
Tamilnad Mercantile Bank Ltd
20 Lak
07 January 1994
Tamilnad Mercantile Bank Ltd
0
19 June 1978
The Egmore Benefit Society Limited
0
23 October 2008
Hdfc Bank Limited
0
29 October 2008
Hdfc Bank Limited
0
17 November 2008
Hdfc Bank Limited
0
28 September 2002
Axis Bank Limited
0
09 July 1999
Tamilnad Mercantile Bank Ltd
0
05 September 2009
Hdfc Bank Limited
0
22 June 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
05 February 1994
Tamilnad Mercantile Bank Ltd
0
30 May 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
30 October 1996
Tamilnad Mercantile Bank Ltd
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 January 1994
Tamilnad Mercantile Bank Ltd
0
19 June 1978
The Egmore Benefit Society Limited
0
23 October 2008
Hdfc Bank Limited
0
29 October 2008
Hdfc Bank Limited
0
17 November 2008
Hdfc Bank Limited
0
28 September 2002
Axis Bank Limited
0
09 July 1999
Tamilnad Mercantile Bank Ltd
0
05 September 2009
Hdfc Bank Limited
0
22 June 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
05 February 1994
Tamilnad Mercantile Bank Ltd
0
30 May 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
30 October 1996
Tamilnad Mercantile Bank Ltd
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
07 January 1994
Tamilnad Mercantile Bank Ltd
0
19 June 1978
The Egmore Benefit Society Limited
0
23 October 2008
Hdfc Bank Limited
0
29 October 2008
Hdfc Bank Limited
0
17 November 2008
Hdfc Bank Limited
0
28 September 2002
Axis Bank Limited
0
09 July 1999
Tamilnad Mercantile Bank Ltd
0
05 September 2009
Hdfc Bank Limited
0
22 June 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
05 February 1994
Tamilnad Mercantile Bank Ltd
0
30 May 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
05 September 2009
Hdfc Bank Limited
0
30 October 1996
Tamilnad Mercantile Bank Ltd
0
22 April 2009
Hdfc Bank Limited
0
22 April 2009
Hdfc Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29022024
Form AOC-4(XBRL)-29022024_signed
Form MGT-7-06122023_signed
List of share holders, debenture holders;-05122023
Optional Attachment-(1)-05122023
Optional Attachment-(2)-05122023
Copy of MGT-8-05122023
Form ADT-1-10112023_signed
Copy of written consent given by auditor-09112023
Copy of the intimation sent by company-09112023
Copy of resolution passed by the company-09112023
Form Addendum to AOC-4 CSR-01092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012023
Form AOC-4(XBRL)-16062023_signed
Optional Attachment-(2)-30032023
Optional Attachment-(3)-30032023
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Form MGT-7-02122022_signed
Copy of MGT-8-30112022
Optional Attachment-(2)-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Form AOC-5-05092022-signed
Copy of board resolution-22072022
Optional Attachment-(1)-30032022
Form Addendum to AOC-4 CSR-30032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-04022022
Form AOC-4(XBRL)-04022022_signed