Company Information

CIN
Status
Date of Incorporation
27 August 1980
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
106,602,880
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirukurungudi Rangaswamy Srinivasa Raghavan
Thirukurungudi Rangaswamy Srinivasa Raghavan
Director/Designated Partner
about 1 year ago
Subbiah Sivakumar
Subbiah Sivakumar
Director/Designated Partner
over 5 years ago
Elangovan Balakrishnan
Elangovan Balakrishnan
Director
about 20 years ago

Past Directors

Thittairajagopalan Krishnan
Thittairajagopalan Krishnan
Additional Director
over 6 years ago
Narayanaswamy Seethapathy
Narayanaswamy Seethapathy
Additional Director
about 7 years ago
Manish Kukreti
Manish Kukreti
Additional Director
about 7 years ago
Annaswamy Vivek
Annaswamy Vivek
Director
over 8 years ago
Pramod Vasantarao Deshpande
Pramod Vasantarao Deshpande
Cfo(kmp)
over 8 years ago
Venkateswaran Krishnaswamy
Venkateswaran Krishnaswamy
Company Secretary
over 8 years ago
Jai Krishna Sudharsan
Jai Krishna Sudharsan
Additional Director
almost 9 years ago
. Umasankar
. Umasankar
Director
over 11 years ago
Anand Vijay Singh
Anand Vijay Singh
Managing Director
over 11 years ago
Vijaikumar Rajnarain Singh
Vijaikumar Rajnarain Singh
Director
over 11 years ago
Ankita Deepak Baid
Ankita Deepak Baid
Director
over 11 years ago
Indu Nandan Chanda
Indu Nandan Chanda
Nominee Director
about 12 years ago
Sridharan Kesavan
Sridharan Kesavan
Nominee Director
almost 13 years ago
Ashok Kumar Kedia
Ashok Kumar Kedia
Additional Director
about 13 years ago
Ramesh Chandra Mahajan
Ramesh Chandra Mahajan
Director
over 13 years ago
Dharamveer Singh
Dharamveer Singh
Managing Director
over 13 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Nominee Director
about 15 years ago
Jehanbux Nariman Amrolia
Jehanbux Nariman Amrolia
Manager
over 16 years ago
Thirukonda Subburam Surendranath
Thirukonda Subburam Surendranath
Nominee Director
over 22 years ago
Sundaram Neelakantan Balasubramanian
Sundaram Neelakantan Balasubramanian
Company Secretary
over 35 years ago

Charges

61 Crore
08 May 2014
Bank Of Maharashtra Deccan Gymkhana Branch Pune
10 Crore
20 July 2013
Bank Of Maharashtra
51 Crore
22 April 1987
State Bank Of India
52 Crore
27 July 1987
State Bank Of India
60 Lak
06 July 1987
State Bank Of India
60 Lak
22 December 1986
The Industrial Credit And Investment Corp Of India Ltd
1 Crore
08 May 2014
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
22 December 1986
The Industrial Credit And Investment Corp Of India Ltd
0
06 July 1987
State Bank Of India
0
27 July 1987
State Bank Of India
0
20 July 2013
Bank Of Maharashtra
0
22 April 1987
State Bank Of India
0
08 May 2014
Bank Of Maharashtra Deccan Gymkhana Branch Pune
0
22 December 1986
The Industrial Credit And Investment Corp Of India Ltd
0
06 July 1987
State Bank Of India
0
27 July 1987
State Bank Of India
0
20 July 2013
Bank Of Maharashtra
0
22 April 1987
State Bank Of India
0

Documents

Form DPT-3-10012020-signed
Form DIR-12-07102019_signed
Declaration by first director-06102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102019
Evidence of cessation;-06102019
Notice of resignation;-06102019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DIR-12-17092019_signed
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Form MGT-14-03062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Altered memorandum of association-01062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form MGT-7-22022019_signed
Form MGT-14-19022019-signed
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019