Company Information

CIN
Status
Date of Incorporation
24 September 1977
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 December 2016
Paid Up Capital
40,758,160
Authorised Capital
570,000,000

Directors

Ramesh K B Menon
Ramesh K B Menon
Director/Designated Partner
for almost 2 years
Alagappan Arunachalam Murugappan
Alagappan Arunachalam Murugappan
Director
for almost 21 years
Natarajan Srinivasan
Natarajan Srinivasan
Director
for over 12 years
Murugappan Muthiah Venkatachalam
Murugappan Muthiah Venkatachalam
Director
for about 21 years
Periasamy Ramesh Rajah
Periasamy Ramesh Rajah
Director
for about 24 years
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director/Designated Partner
for over 1 year
Vellayan Arunachalam .
Vellayan Arunachalam .
Director/Designated Partner
for over 12 years
Padmanabhan Nagarajan .
Padmanabhan Nagarajan .
Director/Designated Partner
for over 9 years

Past Directors

Vikram Vijayaraghavan
Vikram Vijayaraghavan
Additional Director
over 9 years ago
Venkatachalam Ravichandran
Venkatachalam Ravichandran
Additional Director
almost 13 years ago
Kunnawalkam Elayavalli Ranganathan .
Kunnawalkam Elayavalli Ranganathan .
Additional Director
over 15 years ago
Venkataraman Srikanth .
Venkataraman Srikanth .
Director
over 18 years ago
Veeraraghavan Ramaswamy
Veeraraghavan Ramaswamy
Director
over 18 years ago

Charges

0
10 August 2009
New India Co-op.bank Ltd
24 Crore
30 August 2011
New India Co-op Bank Ltd
14 Crore
30 March 2009
Housing Development Finance Corporation Limited
275 Crore
19 August 2009
Indusind Bank Ltd.
5 Crore
22 June 2009
Hdfc Bank Limited
14 Crore
24 April 1980
Standard Chaterad Bank
16 Lak
31 March 1994
State Bank Of India
4 Crore
23 December 2009
Yes Bank Limited
25 Crore
23 November 2010
Hdfc Bank Limited
15 Crore
19 December 1994
State Bank Of India
23 Lak
23 August 2005
Hdfc Bank Limited
20 Crore
23 August 2005
Hdfc Bank Limited
5 Crore
01 July 1999
Hdfc Limited
20 Crore
16 September 1989
Standard Chaterad Bank
50 Lak
24 April 1990
Standard Chaterad Bank
86 Lak
19 March 2008
Hdfc Bank Limited
32 Crore
17 January 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
90 Lak
05 June 2008
Housing Development Finance Corporation Limited
130 Crore
26 March 2008
Housing Development Finance Corporation Limited
150 Crore
08 July 2002
Indusind Bank Ltd.
6 Crore
23 June 1996
Hdfc Bank Ltd.
5 Crore
11 October 2000
Hdfc Bank Ltd.
26 Crore
05 February 2003
The Standard Charterad Bank
5 Crore
01 February 2005
Uti Bank Ltd.
5 Crore
03 November 2003
Bank Of America
25 Crore
26 March 2008
Housing Development Finance Corporation Limited
0
19 March 2008
Hdfc Bank Limited
0
08 July 2002
Indusind Bank Ltd.
0
11 October 2000
Hdfc Bank Ltd.
0
19 December 1994
State Bank Of India
0
31 March 1994
State Bank Of India
0
24 April 1990
Standard Chaterad Bank
0
24 April 1980
Standard Chaterad Bank
0
01 July 1999
Hdfc Limited
0
30 August 2011
New India Co-op Bank Ltd
0
19 August 2009
Indusind Bank Ltd.
0
10 August 2009
New India Co-op.bank Ltd
0
22 June 2009
Hdfc Bank Limited
0
23 June 1996
Hdfc Bank Ltd.
0
05 February 2003
The Standard Charterad Bank
0
23 August 2005
Hdfc Bank Limited
0
01 February 2005
Uti Bank Ltd.
0
23 November 2010
Hdfc Bank Limited
0
23 August 2005
Hdfc Bank Limited
0
03 November 2003
Bank Of America
0
16 September 1989
Standard Chaterad Bank
0
17 January 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 June 2008
Housing Development Finance Corporation Limited
0
23 December 2009
Yes Bank Limited
0
26 March 2008
Housing Development Finance Corporation Limited
0
19 March 2008
Hdfc Bank Limited
0
08 July 2002
Indusind Bank Ltd.
0
11 October 2000
Hdfc Bank Ltd.
0
19 December 1994
State Bank Of India
0
31 March 1994
State Bank Of India
0
24 April 1990
Standard Chaterad Bank
0
24 April 1980
Standard Chaterad Bank
0
01 July 1999
Hdfc Limited
0
30 August 2011
New India Co-op Bank Ltd
0
19 August 2009
Indusind Bank Ltd.
0
10 August 2009
New India Co-op.bank Ltd
0
22 June 2009
Hdfc Bank Limited
0
23 June 1996
Hdfc Bank Ltd.
0
05 February 2003
The Standard Charterad Bank
0
23 August 2005
Hdfc Bank Limited
0
01 February 2005
Uti Bank Ltd.
0
23 November 2010
Hdfc Bank Limited
0
23 August 2005
Hdfc Bank Limited
0
03 November 2003
Bank Of America
0
16 September 1989
Standard Chaterad Bank
0
17 January 1985
The Industrial Credit And Investment Corpn. Of India Ltd.
0
30 March 2009
Housing Development Finance Corporation Limited
0
05 June 2008
Housing Development Finance Corporation Limited
0
23 December 2009
Yes Bank Limited
0

Documents

Form IEPF-2 - MHL_G34799783.xls
Form INC-28-04092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
Optional Attachment-(1)-28082017
Form MGT-14-08062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
Optional Attachment-(1)-08062017
Form MGT-7-04032017_signed
List of share holders, debenture holders;-01032017
Approval letter for extension of AGM;-01032017
Optional Attachment-(1)-01032017
Form-IEPF-2-03022017_signed
Supplementary or Test audit report under section 143-12012017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12012017
Form AOC - 4 CFS-12012017
Company CSR policy as per section 135(4)-04012017
Directors report as per section 134(3)-04012017
Approval letter of extension of financial year or AGM-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017

Frequently Asked Questions

What is the incorporation date of the Murugappa holdings limited?

Incorporation date of the company is 24 September 1977 .

What is the state of the Murugappa holdings limited incorporation?

The state in which company is incorporated is Chennai.

What is the Murugappa holdings limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Murugappa holdings limited?

Murugappa holdings limited has appointed 13 of directors.

Who are the appointed Directors in Murugappa holdings limited?

The appointed directors in the company are:

  • Periasamy ramesh rajah
  • Alagappan arunachalam murugappan
  • Kunnawalkam elayavalli ranganathan .
  • Muthiah murugappan murugappan
  • Padmanabhan nagarajan .
  • Venkatachalam ravichandran
  • Natarajan srinivasan
  • Vellayan arunachalam .
  • Ramesh k b menon
  • Vikram vijayaraghavan
  • Murugappan muthiah venkatachalam
  • Veeraraghavan ramaswamy
  • Venkataraman srikanth .