Company Information
CIN
Status
Date of Incorporation
08 October 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
2,029,196,170
Authorised Capital
2,050,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharmila Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Chordia
Director/Designated Partner
over 1 year ago
over 1 year ago
Kewalchand Meghraj Kothari
Director
over 1 year ago
over 1 year ago
Venkataraman Ganesan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Parthiban Ramadoss
Director/Designated Partner
about 6 years ago
about 6 years ago
Sardarmal Kothari .
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ghisulal Kothari .
Director
over 21 years ago
over 21 years ago
Past Directors
Rajendran Kuppusamy
Whole Time Director
about 6 years ago
about 6 years ago
Anand Kumar Tripathi .
Whole Time Director
about 6 years ago
about 6 years ago
Naresh Kumar Sinha
Additional Director
over 7 years ago
over 7 years ago
Kanchan Sikchi .
Additional Director
over 8 years ago
over 8 years ago
Harsha Chordia
Additional Director
almost 10 years ago
almost 10 years ago
Rajeev Kumar Raizada
Nominee Director
over 11 years ago
over 11 years ago
Sivasamy Varadaraj
Company Secretary
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 6] Steel Alloys, Steel Masts, Steel Pipes, Steel Buildings, Steel Sheets, Steel Stripes, Steel Wires And Steel Tubes.
Charges
27 May 2013
Punjab National Bank
8 Crore
26 March 2013
Punjab National Bank
235 Crore
03 April 2009
Punjab National Bank
525 Crore
07 June 2006
State Bank Of Mysore
10 Crore
18 February 2006
Punjab National Bank
659 Crore
25 February 2005
State Bank Of India
30 Crore
05 August 2015
Andhra Bank
52 Crore
05 August 2015
Punjab National Bank
52 Crore
27 April 2012
Tata Capital Financial Services Limited
14 Lak
27 April 2012
Tata Capital Financial Services Limited
14 Lak
18 March 2010
Andhra Bank
98 Lak
28 December 2010
Tata Capital Limited
44 Lak
22 December 2010
Tata Capital Limited
16 Lak
07 June 2006
State Bank Of India (as Successor To State Bank Of Indore)
14 Crore
29 December 2012
Punjab National Bank
128 Crore
19 December 2011
Punjab National Bank
65 Crore
19 July 2010
Punjab National Bank
1 Crore
19 May 2005
Andhra Bank
12 Crore
22 February 2006
Abn Amro Bank
75 Lak
27 April 2010
Punjab National Bank
2 Crore
12 February 2010
Punjab National Bank
2 Crore
07 February 2011
Punjab National Bank
60 Crore
08 June 2010
Punjab National Bank
2 Crore
09 December 2006
Orential Bank Of Commerce
2 Crore
28 September 2007
Orix Auto Infrastructure Services Limited
30 Lak
18 February 2006
Others
0
26 March 2013
Others
0
03 April 2009
Others
0
27 May 2013
Others
0
07 June 2006
Others
0
25 February 2005
Others
0
08 June 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
28 December 2010
Tata Capital Limited
0
22 December 2010
Tata Capital Limited
0
05 August 2015
Punjab National Bank
0
27 April 2012
Tata Capital Financial Services Limited
0
29 December 2012
Punjab National Bank
0
05 August 2015
Andhra Bank
0
07 February 2011
Punjab National Bank
0
19 May 2005
Andhra Bank
0
22 February 2006
Abn Amro Bank
0
19 December 2011
Punjab National Bank
0
27 April 2012
Tata Capital Financial Services Limited
0
19 July 2010
Punjab National Bank
0
27 April 2010
Punjab National Bank
0
18 March 2010
Andhra Bank
0
07 June 2006
State Bank Of India (as Successor To State Bank Of Indore)
0
09 December 2006
Orential Bank Of Commerce
0
28 September 2007
Orix Auto Infrastructure Services Limited
0
18 February 2006
Others
0
26 March 2013
Others
0
03 April 2009
Others
0
27 May 2013
Others
0
07 June 2006
Others
0
25 February 2005
Others
0
08 June 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
28 December 2010
Tata Capital Limited
0
22 December 2010
Tata Capital Limited
0
05 August 2015
Punjab National Bank
0
27 April 2012
Tata Capital Financial Services Limited
0
29 December 2012
Punjab National Bank
0
05 August 2015
Andhra Bank
0
07 February 2011
Punjab National Bank
0
19 May 2005
Andhra Bank
0
22 February 2006
Abn Amro Bank
0
19 December 2011
Punjab National Bank
0
27 April 2012
Tata Capital Financial Services Limited
0
19 July 2010
Punjab National Bank
0
27 April 2010
Punjab National Bank
0
18 March 2010
Andhra Bank
0
07 June 2006
State Bank Of India (as Successor To State Bank Of Indore)
0
09 December 2006
Orential Bank Of Commerce
0
28 September 2007
Orix Auto Infrastructure Services Limited
0
18 February 2006
Others
0
26 March 2013
Others
0
03 April 2009
Others
0
27 May 2013
Others
0
07 June 2006
Others
0
25 February 2005
Others
0
08 June 2010
Punjab National Bank
0
12 February 2010
Punjab National Bank
0
28 December 2010
Tata Capital Limited
0
22 December 2010
Tata Capital Limited
0
05 August 2015
Punjab National Bank
0
27 April 2012
Tata Capital Financial Services Limited
0
29 December 2012
Punjab National Bank
0
05 August 2015
Andhra Bank
0
07 February 2011
Punjab National Bank
0
19 May 2005
Andhra Bank
0
22 February 2006
Abn Amro Bank
0
19 December 2011
Punjab National Bank
0
27 April 2012
Tata Capital Financial Services Limited
0
19 July 2010
Punjab National Bank
0
27 April 2010
Punjab National Bank
0
18 March 2010
Andhra Bank
0
07 June 2006
State Bank Of India (as Successor To State Bank Of Indore)
0
09 December 2006
Orential Bank Of Commerce
0
28 September 2007
Orix Auto Infrastructure Services Limited
0
Documents
Form GNL-2-31122020-signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Form INC-28-20032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Evidence of cessation;-25022020
Form DPT-3-02122019-signed
Form MGT-14-21092019_signed
Form MR-1-21092019_signed
Form DIR-12-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of shareholders resolution-20092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Form DIR-12-11072019_signed
Evidence of cessation;-11072019
Optional Attachment-(1)-11072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Notice of resignation;-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-29062019
Form DIR-12-17052019_signed
Optional Attachment-(3)-22042019