Company Information

CIN
L25111TN1960PLC004306
Status
Date of Incorporation
05 November 1960
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
42,411,430
Authorised Capital
100,000,000

Directors

Prasad Oommen
Prasad Oommen
Director/Designated Partner
for over 1 year
Ramesh Rangarajan
Ramesh Rangarajan
Director/Designated Partner
for over 1 year
Vikram Taranath Hosangady
Vikram Taranath Hosangady
Director/Designated Partner
for over 1 year
Sridharan Dhanavanthkumar
Sridharan Dhanavanthkumar
Nodal Officer
for over 6 years
Varun Mammen
Varun Mammen
Director/Designated Partner
for over 7 years
Samir Mappillai Thariyan
Samir Mappillai Thariyan
Director/Designated Partner
for over 7 years
Madhu Plamootil Nainan
Madhu Plamootil Nainan
Manager/Secretary
for over 10 years
Narayanan Kumar
Narayanan Kumar
Director
for over 21 years
Sridhar Vupputur
Sridhar Vupputur
Director/Designated Partner
for over 24 years
Vijay Ravindra Kirloskar
Vijay Ravindra Kirloskar
Director/Designated Partner
for about 24 years
Vimla Abraham .
Vimla Abraham .
Director/Designated Partner
for almost 6 years
Vasu Arun
Vasu Arun
Director/Designated Partner
for over 1 year
Dinshaw Keku Parakh
Dinshaw Keku Parakh
Director/Designated Partner
for over 1 year
Vikram Chesetty
Vikram Chesetty
Director/Designated Partner
for over 1 year
Kandathil Mammen Mammen
Kandathil Mammen Mammen
Director/Designated Partner
for almost 44 years
Ranjit Jesudasen
Ranjit Jesudasen
Director/Designated Partner
for almost 2 years
Ashok Peter Jacob
Ashok Peter Jacob
Director/Designated Partner
for about 26 years
Arun Mammen
Arun Mammen
Director/Designated Partner
for over 1 year

Past Directors

Ambika Mammen
Ambika Mammen
Additional Director
over 9 years ago
Cibi Mammen .
Cibi Mammen .
Additional Director
almost 10 years ago
Jacob Kurian
Jacob Kurian
Additional Director
over 12 years ago
Meyyappan Meyyappan .
Meyyappan Meyyappan .
Additional Director
over 12 years ago
Sanjay Sharad Vaidya
Sanjay Sharad Vaidya
Director
almost 14 years ago
Rahul Mammen Mappillai
Rahul Mammen Mappillai
Whole Time Director
almost 14 years ago
Salim Joseph Thomas
Salim Joseph Thomas
Additional Director
almost 16 years ago
Nandagopal Sriram
Nandagopal Sriram
Director
almost 25 years ago
Kandathil Cherian Mammen
Kandathil Cherian Mammen
Director
almost 50 years ago
Kandathil Mammen Philip
Kandathil Mammen Philip
Whole Time Director
about 64 years ago

Charges

3,521 Crore
18 August 2011
Axis Trustee Services Limited
500 Crore
08 December 2006
Infrastructure Development Finance Company Limited
61 Crore
22 February 1996
State Bank Of India
2,700 Crore
05 January 2012
The Bank Of Tokyo-mitsubishi Ufj Ltd
204 Crore
11 April 2011
Axis Trustee Services Limited
200 Crore
28 January 2008
Calyon
60 Crore
09 April 2012
State Bank Of Mysore
410 Crore
13 March 2008
Standard Chartered Bank
45 Crore
30 June 2010
Hdfc Bank Limited
100 Crore
17 August 2005
B N P Paribas
43 Crore
24 March 2006
State Bank Of Mysore
37 Crore
13 January 2020
State Industries Promotion Corporation Of Tamilnadu Limited
760 Crore
13 January 2020
Others
0
11 April 2011
Axis Trustee Services Limited
0
22 February 1996
State Bank Of India
0
05 January 2012
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 March 2006
State Bank Of Mysore
0
09 April 2012
State Bank Of Mysore
0
30 June 2010
Hdfc Bank Limited
0
17 August 2005
B N P Paribas
0
18 August 2011
Axis Trustee Services Limited
0
08 December 2006
Infrastructure Development Finance Company Limited
0
28 January 2008
Calyon
0
13 March 2008
Standard Chartered Bank
0
13 January 2020
Others
0
11 April 2011
Axis Trustee Services Limited
0
22 February 1996
State Bank Of India
0
05 January 2012
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 March 2006
State Bank Of Mysore
0
09 April 2012
State Bank Of Mysore
0
30 June 2010
Hdfc Bank Limited
0
17 August 2005
B N P Paribas
0
18 August 2011
Axis Trustee Services Limited
0
08 December 2006
Infrastructure Development Finance Company Limited
0
28 January 2008
Calyon
0
13 March 2008
Standard Chartered Bank
0
13 January 2020
Others
0
11 April 2011
Axis Trustee Services Limited
0
22 February 1996
State Bank Of India
0
05 January 2012
The Bank Of Tokyo-mitsubishi Ufj Ltd
0
24 March 2006
State Bank Of Mysore
0
09 April 2012
State Bank Of Mysore
0
30 June 2010
Hdfc Bank Limited
0
17 August 2005
B N P Paribas
0
18 August 2011
Axis Trustee Services Limited
0
08 December 2006
Infrastructure Development Finance Company Limited
0
28 January 2008
Calyon
0
13 March 2008
Standard Chartered Bank
0

Documents

Optional Attachment-(1)-14082024
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-26032024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-15122023_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-30102023
List_of_Shareholders_F64807183_12345KGG_20230922140722.xlsm
List_of_Debentureholders_F64807183_12345KGG_20230922140732.xlsm
Optional Attachment-(1)-22092023
Optional Attachment-(2)-22092023
Optional Attachment-(3)-22092023
Optional Attachment-(4)-22092023
Copy of MGT-8-22092023
Form MGT-7-22092023_signed
Form AOC-4(XBRL)-18092023-signed
Form MGT-15-03092023_signed
Form Addendum to AOC-4 CSR-31082023_signed
Form MSME FORM I-29082023_signed
Optional Attachment-(1)-25082023

Frequently Asked Questions

What is the date of Mrf limited incorporation?

Incorporation date of the company is 05 November 1960 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 28.

Mrf limited has appointed how many directors?

The appointed directors in the company are:

  • Kandathil cherian mammen
  • Ambika mammen
  • Cibi mammen .
  • Dinshaw keku parakh
  • Sanjay sharad vaidya
  • Narayanan kumar
  • Ranjit jesudasen
  • Ramesh rangarajan
  • Kandathil mammen mammen
  • Vijay ravindra kirloskar
  • Meyyappan meyyappan .
  • Vasu arun
  • Arun mammen
  • Salim joseph thomas
  • Vikram chesetty
  • Nandagopal sriram
  • Kandathil mammen philip
  • Ashok peter jacob
  • Sridhar vupputur
  • Jacob kurian
  • Rahul mammen mappillai
  • Prasad oommen
  • Vimla abraham .
  • Samir mappillai thariyan
  • Varun mammen
  • Vikram taranath hosangady
  • Madhu plamootil nainan
  • Sridharan dhanavanthkumar