Company Information
CIN
Status
Date of Incorporation
25 March 1988
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
413,500,600
Authorised Capital
441,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramamoorthy . Swaminathan Iyer
Additional Director
about 1 year ago
about 1 year ago
Kytharam Naryanaiyer Narayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alampallam Vedam Ramalingam
Director/Designated Partner
over 3 years ago
over 3 years ago
Raman Kuppurao
Director/Designated Partner
over 3 years ago
over 3 years ago
Gunti Sharadha
Director/Designated Partner
over 5 years ago
over 5 years ago
Kohila Ramachandran
Additional Director
about 9 years ago
about 9 years ago
Past Directors
Narayana Mankalmurthi
Managing Director
about 9 years ago
about 9 years ago
Gajavilli Krishna Rao .
Additional Director
over 9 years ago
over 9 years ago
Vikram Mankal .
Director
over 9 years ago
over 9 years ago
Ranganathan Vathsala
Director
about 14 years ago
about 14 years ago
Komaraiah Malka
Director
about 14 years ago
about 14 years ago
Kongadu Viswanathan Murugan
Company Secretary
almost 15 years ago
almost 15 years ago
Rangaswami Ramakrishnan
Director
over 15 years ago
over 15 years ago
Jagannathan Srinivasan
Director
over 20 years ago
over 20 years ago
Aravamudhan Sriram
Director
over 20 years ago
over 20 years ago
Tadavaram Ragothamarao Murali .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Solar Power Generation Modules Which Includes Crystalline Power Cells, By Pass Diodes And Electronic Components And Generation Of Solar Power
[Class : 9] Manufacturing Of Solar Power Generation Modules Which Includes Crystalline Power Cells, By Pass Diodes And Electronic Components And Generation Of Solar Power
[Class : 9] Manufacturing Of Solar Power Generation Modules Which Includes Crystalline Power Cells, By Pass Diodes And Electronic Components And Generation Of Solar Power
View +1 more Brands for Premier Energy And Infrastructure Limited.
Charges
30 April 2014
Small Industries Development Bank Of India
10 Crore
27 March 2013
The Fedral Bank
12 Crore
12 March 1997
Maika Holdings Berhad
30 Lak
25 April 1995
Karnataka Bank Limited
2 Crore
30 March 2000
Global Trust Bank Ltd.
16 Crore
16 June 1998
Global Trust Bank Ltd.
7 Crore
13 June 1997
Global Trust Bank Ltd.
13 Crore
31 March 2007
Shriram Auto Finance
23 Crore
15 May 1998
Tvs Lakshmi Credit Limited
1 Crore
15 May 1998
Tvs Lakshmi Credit Limited
1 Crore
02 April 1997
Oriental Bank Of Commerce
6 Crore
16 July 1998
Oriental Bank Of Commerce
32 Crore
16 June 1998
Maika Holdings Berhad
10 Crore
02 April 1997
Oriental Bank Of Commerce
29 Crore
26 March 1998
Oriental Bank Of Commerce
16 Crore
13 June 1997
Oriental Bank Of Commerce
13 Crore
16 June 1998
Maika Holdings Berhad
10 Crore
16 June 1998
Oriental Bank Of Commerce
16 Crore
31 March 2007
Shriram Auto Finance
0
13 June 1997
Oriental Bank Of Commerce
0
16 June 1998
Global Trust Bank Ltd.
0
12 March 1997
Maika Holdings Berhad
0
13 June 1997
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
16 June 1998
Oriental Bank Of Commerce
0
30 April 2014
Small Industries Development Bank Of India
0
30 March 2000
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
25 April 1995
Karnataka Bank Limited
0
16 July 1998
Oriental Bank Of Commerce
0
27 March 2013
The Fedral Bank
0
26 March 1998
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
15 May 1998
Tvs Lakshmi Credit Limited
0
15 May 1998
Tvs Lakshmi Credit Limited
0
31 March 2007
Shriram Auto Finance
0
13 June 1997
Oriental Bank Of Commerce
0
16 June 1998
Global Trust Bank Ltd.
0
12 March 1997
Maika Holdings Berhad
0
13 June 1997
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
16 June 1998
Oriental Bank Of Commerce
0
30 April 2014
Small Industries Development Bank Of India
0
30 March 2000
Global Trust Bank Ltd.
0
16 June 1998
Maika Holdings Berhad
0
25 April 1995
Karnataka Bank Limited
0
16 July 1998
Oriental Bank Of Commerce
0
27 March 2013
The Fedral Bank
0
26 March 1998
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
02 April 1997
Oriental Bank Of Commerce
0
15 May 1998
Tvs Lakshmi Credit Limited
0
15 May 1998
Tvs Lakshmi Credit Limited
0
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4(XBRL)-22102020_signed
XBRL document in respect Consolidated financial statement-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form ADT-1-10082020_signed
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form ADT-3-11062020_signed
Resignation letter-11062020
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copy of board resolution authorizing giving of notice-13052019
Optional Attachment-(1)-19042019
XBRL document in respect Consolidated financial statement-19042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form AOC-4(XBRL)-19042019_signed
Form DIR-12-17072018_signed
Notice of resignation;-17072018
Evidence of cessation;-17072018
List of share holders, debenture holders;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(4)-30042018
Optional Attachment-(1)-30042018
Copy of MGT-8-30042018
Form MGT-7-30042018_signed
Shareholders_G84439587_CFCADM00788_20180423143843.xlsm