Company Information
CIN
Status
Date of Incorporation
10 March 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,288,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Lavanya Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahadevan Raman
Casual Vacancy Director
almost 5 years ago
almost 5 years ago
Amarnath Ananthanarayanan
Director/Designated Partner
over 5 years ago
over 5 years ago
Chandran Ratnaswami
Director/Designated Partner
over 8 years ago
over 8 years ago
Balasubramanyan Visweswaran
Director
over 12 years ago
over 12 years ago
Sankaran Subbaiah
Director
over 17 years ago
over 17 years ago
Past Directors
Vadakanchery Subramaniam Ramesh
Additional Director
almost 4 years ago
almost 4 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
over 4 years ago
over 4 years ago
Sankara Venkita Subra Mony
Director
over 8 years ago
over 8 years ago
Pavatta Kubi Sundaresan Jayaraman
Ceo(kmp)
over 8 years ago
over 8 years ago
Meenakshisundaram Chandrasekar
Director
over 9 years ago
over 9 years ago
Balasubramanian Natraj
Director
over 12 years ago
over 12 years ago
Pranatharthiharan Natarajan
Additional Director
over 18 years ago
over 18 years ago
Radhakrishnan Manachanallur Naryanaswamy
Additional Director
over 18 years ago
over 18 years ago
Charges
17 June 2016
Idbi Trusteeship Services Limited
2,876 Crore
17 June 2016
Idbi Trusteeship Services Limited
3,210 Crore
28 April 2016
Idbi Trusteeship Services Limited
1,220 Crore
28 April 2016
Idbi Trusteeship Services Limited
1,656 Crore
28 August 2002
Punjab National Bank
7 Crore
12 October 2012
Idbi Trusteeship Services Limited
350 Crore
03 July 2014
Idbi Trusteeship Services Limited
115 Crore
03 July 2014
Idbi Trusteeship Services Limited
85 Crore
11 December 2000
Ing Vysya Bank Limited
6 Crore
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
17 June 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Idbi Trusteeship Services Limited
0
28 April 2016
Others
0
11 December 2000
Ing Vysya Bank Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
03 July 2014
Idbi Trusteeship Services Limited
0
28 August 2002
Punjab National Bank
0
12 October 2012
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-01042021_signed
Form AOC-4(XBRL)-23032021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-6-02122020_signed
Form DPT-3-08102020-signed
Form PAS-6-15092020_signed
Form MGT-14-18062020_signed
Form DIR-12-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Evidence of cessation;-11062020
Optional Attachment-(1)-11062020
Form DIR-12-30052020_signed
Interest in other entities;-22052020
Evidence of cessation;-22052020
Notice of resignation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Optional Attachment-(1)-04032020
Instrument(s) of creation or modification of charge;-04032020
Form CHG-4-04032020_signed
Optional Attachment-(2)-04032020
Letter of the charge holder stating that the amount has been satisfied-25022020
Form MGT-14-21022020-signed