Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
1,300,000,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Neelaveni
. Neelaveni
Director/Designated Partner
almost 2 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Cfo
almost 2 years ago
Suraj Modi
Suraj Modi
Director/Designated Partner
over 4 years ago
Ellappan Malar Vannan
Ellappan Malar Vannan
Director/Designated Partner
over 4 years ago
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director
over 12 years ago
Ashwin Muthiah Chidambaram
Ashwin Muthiah Chidambaram
Director
over 18 years ago

Past Directors

Seshadri Rajappan
Seshadri Rajappan
Additional Director
almost 4 years ago
Ramachandran Panchapakesan
Ramachandran Panchapakesan
Director
over 6 years ago
Anju Gupta
Anju Gupta
Nominee Director
over 8 years ago
Venkata Narasimha Rao Jannela
Venkata Narasimha Rao Jannela
Director
over 9 years ago
Shweta Shetty
Shweta Shetty
Additional Director
almost 10 years ago
Sudhir Vidya Kamath
Sudhir Vidya Kamath
Director
almost 10 years ago
Kavoori Narasiah Ramesh
Kavoori Narasiah Ramesh
Managing Director
over 10 years ago
Ravi Kishore
Ravi Kishore
Nominee Director
over 11 years ago
Harady Rathnakar Hegde
Harady Rathnakar Hegde
Director
over 12 years ago
Sathiyanarayanan Srinivasan .
Sathiyanarayanan Srinivasan .
Director
over 15 years ago
Vijay Pal
Vijay Pal
Nominee Director
over 15 years ago
Karthik Menon
Karthik Menon
Additional Director
about 17 years ago
Varadarajan Ganesh
Varadarajan Ganesh
Managing Director
over 18 years ago

Charges

600 Crore
13 June 2018
Idbi Trusteeship Services Limited
600 Crore
16 March 2009
Unit Trust Of India Investment Advisory Services Limited
340 Crore
13 June 2018
Idbi Trusteeship Services Limited
0
16 March 2009
Unit Trust Of India Investment Advisory Services Limited
0
13 June 2018
Idbi Trusteeship Services Limited
0
16 March 2009
Unit Trust Of India Investment Advisory Services Limited
0

Documents

Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Notice of resignation;-04092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form MR-1-22072019_signed
Copy of shareholders resolution-22072019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22072019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(2)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed