Company Information

CIN
Status
Date of Incorporation
30 November 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
317,280,810
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balan Anandhi
Balan Anandhi
Director/Designated Partner
almost 2 years ago
Pitchaiah Pitchaiah .
Pitchaiah Pitchaiah .
Director/Designated Partner
over 5 years ago
Veerabahu Subramanian .
Veerabahu Subramanian .
Director/Designated Partner
over 5 years ago
Arumugam Srinivasan
Arumugam Srinivasan
Director/Designated Partner
over 6 years ago
Shrinivasan Venkatachalam Krishnan
Shrinivasan Venkatachalam Krishnan
Director/Designated Partner
over 6 years ago
Meenakshi Sundaram Sankaram Pillai
Meenakshi Sundaram Sankaram Pillai
Director/Designated Partner
over 6 years ago
Vinod Kumar Tripathi
Vinod Kumar Tripathi
Additional Director
over 10 years ago
Kumaran Kandasamy
Kumaran Kandasamy
Wholetime Director
almost 18 years ago

Past Directors

Amitabh Mohanty
Amitabh Mohanty
Additional Director
over 11 years ago
Gigi George
Gigi George
Managing Director
about 15 years ago
Pitchaiya Velayutham Sanmugam
Pitchaiya Velayutham Sanmugam
Director
about 19 years ago

Charges

81 Crore
28 September 2017
Housing Development Finance Corporation Limited
15 Crore
25 March 2015
Reliance Home Finance Limited
17 Crore
07 March 2013
Icici Bank Limited
95 Crore
02 January 2013
Canara Bank
7 Crore
04 December 2012
Icici Bank Limited
30 Crore
05 March 2012
Housing Development Finance Corporation Limited
11 Crore
30 October 2014
Reliance Capital Ltd
17 Crore
15 October 2012
Reliance Capital Ltd
8 Crore
27 September 2012
Reliance Capital Ltd
17 Crore
04 March 2010
Hudco Limited
11 Crore
30 July 2009
State Bank Of India
65 Crore
24 July 2009
Housing And Urban Development Corporation Limited
11 Crore
25 July 1984
The Tamilnadu Ind. Investment Corp Ltd.
55 Thousand
08 February 2007
Housing And Urban Development Corpn Ltd
10 Crore
30 April 2007
Housing And Urban Development Corpn Ltd
3 Crore
08 February 2007
Housing And Urban Development Corpn Ltd
10 Crore
01 May 2007
Housing And Urban Development Corpn Ltd
11 Crore
28 February 1978
State Bank Of India
7 Lak
07 July 1976
State Bank Of India
3 Lak
07 July 1976
State Bank Of India
2 Lak
30 March 1999
State Bank Of India
7 Lak
11 August 1994
State Bank Of India
34 Lak
19 January 1979
State Bank Of India
23 Lak
20 June 1997
State Bank Of India
18 Lak
09 March 1985
State Bank Of India
26 Lak
27 November 1981
State Bank Of India
20 Lak
09 March 1985
State Bank Of India
26 Lak
14 April 1980
State Bank Of India
22 Lak
04 February 1994
State Bank Of India
10 Lak
04 December 2012
Icici Bank Limited
0
02 January 2013
Canara Bank
0
28 September 2017
Others
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
24 July 2009
Housing And Urban Development Corporation Limited
0
04 March 2010
Hudco Limited
0
05 March 2012
Housing Development Finance Corporation Limited
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
30 April 2007
Housing And Urban Development Corpn Ltd
0
20 June 1997
State Bank Of India
0
01 May 2007
Housing And Urban Development Corpn Ltd
0
09 March 1985
State Bank Of India
0
04 February 1994
State Bank Of India
0
09 March 1985
State Bank Of India
0
25 July 1984
The Tamilnadu Ind. Investment Corp Ltd.
0
27 November 1981
State Bank Of India
0
14 April 1980
State Bank Of India
0
19 January 1979
State Bank Of India
0
25 March 2015
Reliance Home Finance Limited
0
27 September 2012
Reliance Capital Ltd
0
30 March 1999
State Bank Of India
0
11 August 1994
State Bank Of India
0
07 July 1976
State Bank Of India
0
28 February 1978
State Bank Of India
0
15 October 2012
Reliance Capital Ltd
0
07 July 1976
State Bank Of India
0
07 March 2013
Icici Bank Limited
0
30 July 2009
State Bank Of India
0
30 October 2014
Reliance Capital Ltd
0
04 December 2012
Icici Bank Limited
0
02 January 2013
Canara Bank
0
28 September 2017
Others
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
24 July 2009
Housing And Urban Development Corporation Limited
0
04 March 2010
Hudco Limited
0
05 March 2012
Housing Development Finance Corporation Limited
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
30 April 2007
Housing And Urban Development Corpn Ltd
0
20 June 1997
State Bank Of India
0
01 May 2007
Housing And Urban Development Corpn Ltd
0
09 March 1985
State Bank Of India
0
04 February 1994
State Bank Of India
0
09 March 1985
State Bank Of India
0
25 July 1984
The Tamilnadu Ind. Investment Corp Ltd.
0
27 November 1981
State Bank Of India
0
14 April 1980
State Bank Of India
0
19 January 1979
State Bank Of India
0
25 March 2015
Reliance Home Finance Limited
0
27 September 2012
Reliance Capital Ltd
0
30 March 1999
State Bank Of India
0
11 August 1994
State Bank Of India
0
07 July 1976
State Bank Of India
0
28 February 1978
State Bank Of India
0
15 October 2012
Reliance Capital Ltd
0
07 July 1976
State Bank Of India
0
07 March 2013
Icici Bank Limited
0
30 July 2009
State Bank Of India
0
30 October 2014
Reliance Capital Ltd
0
04 December 2012
Icici Bank Limited
0
02 January 2013
Canara Bank
0
28 September 2017
Others
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
24 July 2009
Housing And Urban Development Corporation Limited
0
04 March 2010
Hudco Limited
0
05 March 2012
Housing Development Finance Corporation Limited
0
08 February 2007
Housing And Urban Development Corpn Ltd
0
30 April 2007
Housing And Urban Development Corpn Ltd
0
20 June 1997
State Bank Of India
0
01 May 2007
Housing And Urban Development Corpn Ltd
0
09 March 1985
State Bank Of India
0
04 February 1994
State Bank Of India
0
09 March 1985
State Bank Of India
0
25 July 1984
The Tamilnadu Ind. Investment Corp Ltd.
0
27 November 1981
State Bank Of India
0
14 April 1980
State Bank Of India
0
19 January 1979
State Bank Of India
0
25 March 2015
Reliance Home Finance Limited
0
27 September 2012
Reliance Capital Ltd
0
30 March 1999
State Bank Of India
0
11 August 1994
State Bank Of India
0
07 July 1976
State Bank Of India
0
28 February 1978
State Bank Of India
0
15 October 2012
Reliance Capital Ltd
0
07 July 1976
State Bank Of India
0
07 March 2013
Icici Bank Limited
0
30 July 2009
State Bank Of India
0
30 October 2014
Reliance Capital Ltd
0

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-30122020_signed
Form DPT-3-30122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-18122020_signed
Form MR-1-22092020_signed
Copy of shareholders resolution-22092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22092020
Optional Attachment-(2)-22092020
Optional Attachment-(3)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form MGT-14-16032019_signed
Form INC-22-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of board resolution authorizing giving of notice-16032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019