Company Information

CIN
Status
Date of Incorporation
23 August 1995
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,525,202,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Hashim Ansari
Mohammed Hashim Ansari
Director/Designated Partner
over 1 year ago
Hiramani Babulal Sharma
Hiramani Babulal Sharma
Director/Designated Partner
almost 2 years ago
Tejendrasingh Dulesingh Raol
Tejendrasingh Dulesingh Raol
Director/Designated Partner
over 8 years ago
Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
over 14 years ago

Past Directors

Jayashree Vilas Gangurde
Jayashree Vilas Gangurde
Additional Director
almost 9 years ago
Shivram Motilal Meena
Shivram Motilal Meena
Additional Director
almost 9 years ago
Ramesh Shankar Joshi
Ramesh Shankar Joshi
Additional Director
almost 11 years ago
Sunil Soni
Sunil Soni
Director
over 13 years ago
Premkumar Mysore
Premkumar Mysore
Director
over 13 years ago
Sangameshwar Ishwar Mahapure
Sangameshwar Ishwar Mahapure
Director
over 13 years ago
Harshvardhan Singh Rathore
Harshvardhan Singh Rathore
Director
over 15 years ago
Nikunj Babulal Choradiya
Nikunj Babulal Choradiya
Managing Director
almost 17 years ago
Pravinkumar Champalal Jain
Pravinkumar Champalal Jain
Managing Director
over 20 years ago
Shivprakash Kunjbihari Agarwal
Shivprakash Kunjbihari Agarwal
Director
over 20 years ago
Thiruvenkadathan Varadharajan
Thiruvenkadathan Varadharajan
Whole Time Director
over 29 years ago

Charges

13 Crore
09 April 2001
Uti Bank Ltd.
1 Crore
18 November 1998
Industrial Development Bank Of India
8 Crore
09 August 1997
Bank Of India
1 Crore
07 August 1997
Bank Of India
3 Crore
09 April 2001
Uti Bank Ltd.
0
18 November 1998
Industrial Development Bank Of India
0
07 August 1997
Bank Of India
0
09 August 1997
Bank Of India
0
09 April 2001
Uti Bank Ltd.
0
18 November 1998
Industrial Development Bank Of India
0
07 August 1997
Bank Of India
0
09 August 1997
Bank Of India
0
09 April 2001
Uti Bank Ltd.
0
18 November 1998
Industrial Development Bank Of India
0
07 August 1997
Bank Of India
0
09 August 1997
Bank Of India
0
09 April 2001
Uti Bank Ltd.
0
18 November 1998
Industrial Development Bank Of India
0
07 August 1997
Bank Of India
0
09 August 1997
Bank Of India
0
09 April 2001
Uti Bank Ltd.
0
18 November 1998
Industrial Development Bank Of India
0
07 August 1997
Bank Of India
0
09 August 1997
Bank Of India
0

Documents

Form DPT-3-02072019-signed
Form DPT-3-28062019-signed
Auditor?s certificate-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Interest in other entities;-24102018
Form MGT-7-21052018_signed
Copy of MGT-8-19052018
List of share holders, debenture holders;-19052018
Form MGT-7-04042018_signed
Form AOC-4(XBRL)-02042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032018
Copy of MGT-8-31032018
XBRL document in respect Consolidated financial statement-31032018
List of share holders, debenture holders;-31032018
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
XBRL document in respect Consolidated financial statement-28112017
Form MGT-7-05012017_signed
Copy of MGT-8-29122016
List of share holders, debenture holders;-29122016
Form MR-1-09122016-signed
Form MGT-14-05122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016
Altered memorandum of association-30112016
Copy of shareholders resolution-30112016
Copy of board resolution-30112016