Company Information

CIN
Status
Date of Incorporation
20 October 1982
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,818,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarnath Maitreyan
Amarnath Maitreyan
Director/Designated Partner
almost 2 years ago
John Arunkumar Diaz
John Arunkumar Diaz
Director
over 7 years ago
Anish Behl
Anish Behl
Alternate Director
almost 15 years ago
Ram Mohan Tiruvallur Thattai
Ram Mohan Tiruvallur Thattai
Director
over 15 years ago
Chidambaram Muthukaruppan
Chidambaram Muthukaruppan
Director
almost 26 years ago

Past Directors

Gilbert Pfaeffli
Gilbert Pfaeffli
Additional Director
about 7 years ago
Pankaj Narain
Pankaj Narain
Director
over 7 years ago
Paul Charles De Boissezon
Paul Charles De Boissezon
Director
over 12 years ago
Prabal Banerjee
Prabal Banerjee
Director
over 15 years ago
Solomon Raj Sathia
Solomon Raj Sathia
Director
over 15 years ago
Tandalam Narasimhachari Padmanabhan Durai
Tandalam Narasimhachari Padmanabhan Durai
Director
almost 22 years ago
Sriram Appadurai
Sriram Appadurai
Director
over 30 years ago
Vaidyanathan Sriram
Vaidyanathan Sriram
Director
about 42 years ago

Charges

51 Lak
31 January 2001
Bank Of Baroda
50 Lak
10 June 1985
Standard Chartered Bank
1 Lak
28 February 2022
Hdfc Bank Limited
0
10 June 1985
Standard Chartered Bank
0
31 January 2001
Bank Of Baroda
0
28 February 2022
Hdfc Bank Limited
0
10 June 1985
Standard Chartered Bank
0
31 January 2001
Bank Of Baroda
0

Documents

Form MGT-14-17122020_signed
Optional Attachment-(2)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Form ADT-1-13122019_signed
Copy of written consent given by auditor-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Optional Attachment-(1)-13122019
Copy of resolution passed by the company-13122019
XBRL document in respect Consolidated financial statement-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
XBRL document in respect Consolidated financial statement-25122018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-25122018
Form MGT-7-25122018_signed
Form AOC-4(XBRL)-25122018_signed
Form MGT-14-17082018_signed
Optional Attachment-(3)-16082018
Altered articles of association-16082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Optional Attachment-(1)-16082018
Altered memorandum of association-16082018
Optional Attachment-(2)-16082018
Evidence of cessation;-07032018
Notice of resignation;-07032018
Optional Attachment-(1)-07032018