Company Information
CIN
Status
Date of Incorporation
11 June 2004
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
395,716,840
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrasekar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Silaipillayarputhur Ramachandran Ramakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandakumar Varma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muthukarruppan Oppilamani Ayyappan
Manager/Secretary
almost 5 years ago
almost 5 years ago
Sashikala Srikanth
Director/Designated Partner
over 9 years ago
over 9 years ago
Ashwin Muthiah Chidambaram
Director/Designated Partner
over 11 years ago
over 11 years ago
. Ramasamy Krishnan
Director
over 12 years ago
over 12 years ago
Past Directors
Sivathanu Pillai Radhakrishnan
Additional Director
over 6 years ago
over 6 years ago
Shridhar Shrikant Gogte
Additional Director
over 7 years ago
over 7 years ago
Rita Chandrasekar
Additional Director
over 7 years ago
over 7 years ago
Balagopal Duggirala
Cfo(kmp)
over 9 years ago
over 9 years ago
Natarajan Ramakrishnan
Cfo(kmp)
over 10 years ago
over 10 years ago
Harish Chandra Chawla
Director
over 11 years ago
over 11 years ago
Devidas Daulat Mali
Whole Time Director
about 12 years ago
about 12 years ago
Sivagurunathan Ramamoorthy
Whole Time Director
over 13 years ago
over 13 years ago
Kulathu Rajagopalan Kaundinya
Additional Director
over 13 years ago
over 13 years ago
Ramanujam Narayanasamy
Director
over 15 years ago
over 15 years ago
Bhimsingh Narendran
Additional Director
almost 17 years ago
almost 17 years ago
Mariappa Nadar Rajamani
Director
over 18 years ago
over 18 years ago
Ramanathan Muthu
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Manufacture Of Metal Barrels.[Class : 35] Wholesale Services In Relation To Construction Equipment; Wholesale Services In Relation To Lt & Ht Cables And Low Voltage Switch Gears.[Class : 37] Ship Building Services; Machinery Installations And Maintenance Services.[Class : 40] Water Treatment Service.
[Class : 19] Building Materials.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 December 2014
Andhra Bank
1 Crore
10 December 2009
Andhra Bank
45 Crore
01 February 2016
Infrastructure Leasing And Financial Services Limited
16 Crore
25 July 2013
Hdfc Bank Limited
8 Crore
07 March 2013
Indusind Bank Ltd.
7 Crore
21 May 2013
Tata Capital Financial Services Limited
12 Crore
04 November 2011
Hdfc Bank Limited
10 Crore
30 August 2008
State Bank Of India
4 Crore
28 December 2019
Tata Capital Financial Services Limited
15 Crore
25 July 2022
Hdfc Bank Limited
0
10 December 2009
Others
0
27 April 2022
Axis Bank Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
05 December 2014
Andhra Bank
0
01 February 2016
Infrastructure Leasing And Financial Services Limited
0
07 March 2013
Indusind Bank Ltd.
0
25 July 2013
Hdfc Bank Limited
0
21 May 2013
Tata Capital Financial Services Limited
0
30 August 2008
State Bank Of India
0
04 November 2011
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
10 December 2009
Others
0
27 April 2022
Axis Bank Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
05 December 2014
Andhra Bank
0
01 February 2016
Infrastructure Leasing And Financial Services Limited
0
07 March 2013
Indusind Bank Ltd.
0
25 July 2013
Hdfc Bank Limited
0
21 May 2013
Tata Capital Financial Services Limited
0
30 August 2008
State Bank Of India
0
04 November 2011
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
10 December 2009
Others
0
27 April 2022
Axis Bank Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
05 December 2014
Andhra Bank
0
01 February 2016
Infrastructure Leasing And Financial Services Limited
0
07 March 2013
Indusind Bank Ltd.
0
25 July 2013
Hdfc Bank Limited
0
21 May 2013
Tata Capital Financial Services Limited
0
30 August 2008
State Bank Of India
0
04 November 2011
Hdfc Bank Limited
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-03042021_signed
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form MGT-7-30112020_signed
Form MSME FORM I-28102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-02102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
SIGcid_G26329060_GKRKGRAM_20200805144354.xls
SIGEleData_G26329060_GKRKGRAM_20200805144323.xls
SIGshr_G26329060_GKRKGRAM_20200805144245.xls
SIGsht_G26329060_GKRKGRAM_20200805144303.xls
Evidence of cessation;-08072020
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form DIR-12-12122019_signed