Company Information
CIN
Status
Date of Incorporation
17 September 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,085,000
Authorised Capital
1,560,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagathpathi Kotteswari .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalatil Ullatil Sivadas
Director/Designated Partner
about 4 years ago
about 4 years ago
Rangaswamy Sundararajan
Director/Designated Partner
over 5 years ago
over 5 years ago
Malayappan Murali
Additional Director
about 9 years ago
about 9 years ago
Thyagarajan Shivaraman
Non Individual Subscriber
about 9 years ago
about 9 years ago
Ramamoorthi Kannan
Director
about 9 years ago
about 9 years ago
Srinivasan Natarajan
Director
almost 18 years ago
almost 18 years ago
Ravi Devaki Venkataraman
Director
almost 18 years ago
almost 18 years ago
Sankar Ramamurthy
Director
over 23 years ago
over 23 years ago
Past Directors
Krishnamoorthy Saminathan
Additional Director
almost 2 years ago
almost 2 years ago
Subramaniam Krishnamurthy
Additional Director
about 5 years ago
about 5 years ago
Navin Kamalsingh Bhutoria
Nominee Director
over 7 years ago
over 7 years ago
Ananda Swarup Sai Prasath .
Additional Director
almost 10 years ago
almost 10 years ago
Seshan Srinivasan
Managing Director
over 13 years ago
over 13 years ago
Subramnaiaiyer Venkatakrishnan
Director
over 32 years ago
over 32 years ago
Charges
09 November 2018
Sbicap Trustee Company Limited
45 Crore
18 September 2015
Idbi Trusteeship Services Limited
37 Crore
14 September 2015
Idbi Trusteeship Services Limited
112 Crore
30 June 2015
Idbi Trusteeship Services Limited
650 Crore
08 May 2015
Punjab National Bank
1,652 Crore
24 April 2015
City Union Bank Limited
50 Crore
12 September 2014
Axis Bank Limited
130 Crore
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
16 June 2022
Others
0
08 May 2015
Others
0
18 September 2015
Idbi Trusteeship Services Limited
0
14 September 2015
Idbi Trusteeship Services Limited
0
09 November 2018
Sbicap Trustee Company Limited
0
24 April 2015
City Union Bank Limited
0
30 June 2015
Idbi Trusteeship Services Limited
0
12 September 2014
Axis Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
29 June 2022
Others
0
16 June 2022
Others
0
08 May 2015
Others
0
18 September 2015
Idbi Trusteeship Services Limited
0
14 September 2015
Idbi Trusteeship Services Limited
0
09 November 2018
Sbicap Trustee Company Limited
0
24 April 2015
City Union Bank Limited
0
30 June 2015
Idbi Trusteeship Services Limited
0
12 September 2014
Axis Bank Limited
0
Documents
Form DIR-12-01102020_signed
Form DPT-3-22012021-signed
Form DPT-3-07012021_signed
Instrument(s) of creation or modification of charge;-16122020
Particulars of all joint charge holders;-16122020
Form CHG-1-16122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form MGT-6-25112020_signed
-25112020
Proof of dispatch-25112020
Form DIR-11-25112020_signed
Notice of resignation filed with the company-25112020
Acknowledgement received from company-25112020
Optional Attachment-(2)-01102020
Copy of MGT-8-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form MGT-7-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-21092020
Form MGT-6-18092020_signed
-13092020
Form DIR-12-23072020_signed
Evidence of cessation;-22072020
Optional Attachment-(1)-22072020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020