Company Information
CIN
Status
Date of Incorporation
20 May 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 December 2016
Paid Up Capital
16,592,915,630
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhakar Kudva
Director/Designated Partner
over 1 year ago
over 1 year ago
Hariharan Ramanathan
Director/Designated Partner
about 7 years ago
about 7 years ago
Venkataramanan Venkatasubramanian
Company Secretary
almost 10 years ago
almost 10 years ago
Anand Balasundaram
Director
over 11 years ago
over 11 years ago
Hansraj Varma
Nominee Director
about 12 years ago
about 12 years ago
Sunil Paliwal .
Nominee Director
about 15 years ago
about 15 years ago
Ashutosh Yashvir Tyagi
Director
over 15 years ago
over 15 years ago
Mohammed Asad Pathan
Director
over 15 years ago
over 15 years ago
Satyanarayana Raju Kanumuru
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Challagundla Nageswara Rao
Director
about 7 years ago
about 7 years ago
Poornalingam Ramasubramaniam .
Director
about 7 years ago
about 7 years ago
Veparala Dwarakanath Tankasala
Director
about 7 years ago
about 7 years ago
Mottur Padmanabhan Nirmala
Additional Director
about 9 years ago
about 9 years ago
Muralimohan Ragothama Rao Krishnagiri
Nominee Director
over 10 years ago
over 10 years ago
Mythili Balasubramanian
Nominee Director
over 11 years ago
over 11 years ago
Pierre Andre Jacques Lorinet
Additional Director
over 12 years ago
over 12 years ago
Anand Balagopalan
Nominee Director
about 13 years ago
about 13 years ago
Sundaradevan Nanjiah
Nominee Director
about 13 years ago
about 13 years ago
Susan Mathew
Nominee Director
over 13 years ago
over 13 years ago
Subramaniam Ramasundaram
Managing Director
about 14 years ago
about 14 years ago
Ashok Jagjivan Gupta
Director
over 15 years ago
over 15 years ago
Srirangam Rangaswamy Ramakrishnan
Director
over 15 years ago
over 15 years ago
Vijayanand Yeluri
Director
over 15 years ago
over 15 years ago
Anita Praveen
Nominee Director
over 15 years ago
over 15 years ago
Salila George
Nominee Director
almost 16 years ago
almost 16 years ago
Pashu Pati Singh
Director
about 23 years ago
about 23 years ago
Minoo Rustomji Shroff
Director
almost 25 years ago
almost 25 years ago
Abid Hussain
Director
over 28 years ago
over 28 years ago
Thomas Willington
Nominee Director
over 29 years ago
over 29 years ago
Charges
29 June 2015
State Bank Of Patiala
25 Crore
30 December 2014
Idbi Bank Limited
100 Crore
24 September 2014
State Bank Of Patiala
25 Crore
07 March 2013
Idbi Trusteeship Services Limited
5,653 Crore
10 September 2008
Idbi Trusteeship Services Limited
5,653 Crore
15 May 1992
The South Indian Bank Ltd.
4 Lak
05 April 2008
Punjab National Bank
100 Crore
14 June 2008
State Bank Of Patiala
75 Crore
09 January 2001
Bank Of India
50 Crore
09 December 1999
Export-import Bank Of India
2 Crore
21 August 2000
Indian Overseas Bank
22 Crore
30 March 2000
Indian Overseas Bank
50 Crore
20 September 2000
Uti Bank Limited
45 Crore
19 February 2000
Bank Of Maharastra
50 Crore
19 July 2000
The Kanur Vysya Bank Limited
11 Crore
19 July 2000
The Kanur Vysya Bank Limited
0
20 September 2000
Uti Bank Limited
0
21 August 2000
Indian Overseas Bank
0
30 March 2000
Indian Overseas Bank
0
09 December 1999
Export-import Bank Of India
0
24 September 2014
State Bank Of Patiala
0
29 June 2015
State Bank Of Patiala
0
07 March 2013
Idbi Trusteeship Services Limited
0
09 January 2001
Bank Of India
0
19 February 2000
Bank Of Maharastra
0
15 May 1992
The South Indian Bank Ltd.
0
30 December 2014
Idbi Bank Limited
0
10 September 2008
Idbi Trusteeship Services Limited
0
05 April 2008
Punjab National Bank
0
14 June 2008
State Bank Of Patiala
0
19 July 2000
The Kanur Vysya Bank Limited
0
20 September 2000
Uti Bank Limited
0
21 August 2000
Indian Overseas Bank
0
30 March 2000
Indian Overseas Bank
0
09 December 1999
Export-import Bank Of India
0
24 September 2014
State Bank Of Patiala
0
29 June 2015
State Bank Of Patiala
0
07 March 2013
Idbi Trusteeship Services Limited
0
09 January 2001
Bank Of India
0
19 February 2000
Bank Of Maharastra
0
15 May 1992
The South Indian Bank Ltd.
0
30 December 2014
Idbi Bank Limited
0
10 September 2008
Idbi Trusteeship Services Limited
0
05 April 2008
Punjab National Bank
0
14 June 2008
State Bank Of Patiala
0
Documents
Form DIR-11-15122019_signed
Form DIR-11-13122019_signed
Form DIR-11-29112019_signed
Proof of dispatch-28112019
Form DIR-11-28112019_signed
Notice of resignation filed with the company-28112019
Evidence of cessation;-19072018
Declaration by first director-19072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Approval letter of extension of financial year of AGM-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Form AOC-4(XBRL)-19062018_signed
Approval letter for extension of AGM;-11042018
Copy of MGT-8-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form ADT-1-08042018_signed
Copy of written consent given by auditor-04042018
Copy of the intimation sent by company-04042018
Copy of resolution passed by the company-04042018
Form DIR-12-13032018_signed
Optional Attachment-(1)-12032018
Interest in other entities;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form DIR-12-08022018-signed
Evidence of cessation;-13012018
Evidence of cessation;-09012018