Company Information
CIN
Status
Date of Incorporation
13 January 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
3,455,921,000
Authorised Capital
4,200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murugappan Muthiah Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasudevan Seshadri
Manager/Secretary
over 1 year ago
over 1 year ago
Sridhar Adepalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmanabhan Nagarajan .
Director/Designated Partner
over 3 years ago
over 3 years ago
Suresh Kannan
Director/Designated Partner
over 7 years ago
over 7 years ago
Vellayan Arunachalam .
Director
over 16 years ago
over 16 years ago
Past Directors
Seethapathi Rameshkumar
Director
over 5 years ago
over 5 years ago
Srinivasan Suresh
Additional Director
over 8 years ago
over 8 years ago
Lalitha Balakrishnan
Director
over 9 years ago
over 9 years ago
Ramesh V .
Director
over 9 years ago
over 9 years ago
Suresh Seshadri Iyer
Director
over 11 years ago
over 11 years ago
Lakshmana Munukutla Murthy .
Whole Time Director
over 11 years ago
over 11 years ago
Ravi Goel
Additional Director
over 12 years ago
over 12 years ago
Venkatachalam Ravichandran
Director
almost 15 years ago
almost 15 years ago
Swati Shukla Tewari
Director
about 18 years ago
about 18 years ago
Raghunandan Krishnamurthi
Director
over 18 years ago
over 18 years ago
Padala Ramababu
Director
over 18 years ago
over 18 years ago
Duraiswamy Kumaraswamy
Director
almost 19 years ago
almost 19 years ago
Charges
12 July 2019
Icici Bank Limited
100 Crore
19 July 2018
Idbi Trusteeship Services Limited
100 Crore
25 May 2018
Deutsche Bank A.g.
275 Crore
14 October 2016
State Bank Of India
700 Crore
02 September 2016
Idfc Bank Limited
300 Crore
25 September 2014
Yes Bank Limited
650 Crore
24 September 2014
Axis Bank Limited
500 Crore
09 June 2014
Rbl Bank Limited
400 Crore
08 September 2014
Idbi Trusteeship Services Limited
135 Crore
28 October 2013
Indusind Bank Ltd.
150 Crore
24 July 2008
Canara Bank
426 Crore
10 November 2014
Idbi Trusteeship Services Limited
60 Crore
06 August 2014
Ing Vysya Bank Limited
170 Crore
19 September 2014
Hdfc Bank Limited
10 Crore
12 October 2015
Hdfc Bank Limited
100 Crore
03 March 2015
Icici Bank Limited
150 Crore
13 May 2014
The Hongkong And Shanghai Banking Corporation Limited
93 Crore
22 March 2011
Axis Bank Limited
107 Crore
01 June 2012
The Ratnakar Bank Limited
40 Crore
15 June 2010
State Bank Of India
350 Crore
29 November 2010
Idbi Bank Limited
130 Crore
24 July 2008
Idbi Bank Limited
15 Crore
25 February 2020
Icici Bank Limited
400 Crore
07 January 2020
The South Indian Bank Limited
70 Crore
25 September 2014
Yes Bank Limited
0
09 June 2014
Others
0
25 February 2020
Others
0
24 September 2014
Axis Bank Limited
0
08 September 2014
Idbi Trusteeship Services Limited
0
19 July 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Others
0
02 September 2016
Others
0
14 October 2016
State Bank Of India
0
12 July 2019
Others
0
22 March 2011
Axis Bank Limited
0
28 October 2013
Others
0
01 June 2012
The Ratnakar Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
13 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2010
Idbi Bank Limited
0
06 August 2014
Ing Vysya Bank Limited
0
24 July 2008
Canara Bank
0
15 June 2010
State Bank Of India
0
07 January 2020
The South Indian Bank Limited
0
03 March 2015
Icici Bank Limited
0
10 November 2014
Idbi Trusteeship Services Limited
0
19 September 2014
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
25 September 2014
Yes Bank Limited
0
09 June 2014
Others
0
25 February 2020
Others
0
24 September 2014
Axis Bank Limited
0
08 September 2014
Idbi Trusteeship Services Limited
0
19 July 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Others
0
02 September 2016
Others
0
14 October 2016
State Bank Of India
0
12 July 2019
Others
0
22 March 2011
Axis Bank Limited
0
28 October 2013
Others
0
01 June 2012
The Ratnakar Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
13 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2010
Idbi Bank Limited
0
06 August 2014
Ing Vysya Bank Limited
0
24 July 2008
Canara Bank
0
15 June 2010
State Bank Of India
0
07 January 2020
The South Indian Bank Limited
0
03 March 2015
Icici Bank Limited
0
10 November 2014
Idbi Trusteeship Services Limited
0
19 September 2014
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
25 September 2014
Yes Bank Limited
0
09 June 2014
Others
0
25 February 2020
Others
0
24 September 2014
Axis Bank Limited
0
08 September 2014
Idbi Trusteeship Services Limited
0
19 July 2018
Idbi Trusteeship Services Limited
0
25 May 2018
Others
0
02 September 2016
Others
0
14 October 2016
State Bank Of India
0
12 July 2019
Others
0
22 March 2011
Axis Bank Limited
0
28 October 2013
Others
0
01 June 2012
The Ratnakar Bank Limited
0
12 October 2015
Hdfc Bank Limited
0
13 May 2014
The Hongkong And Shanghai Banking Corporation Limited
0
29 November 2010
Idbi Bank Limited
0
06 August 2014
Ing Vysya Bank Limited
0
24 July 2008
Canara Bank
0
15 June 2010
State Bank Of India
0
07 January 2020
The South Indian Bank Limited
0
03 March 2015
Icici Bank Limited
0
10 November 2014
Idbi Trusteeship Services Limited
0
19 September 2014
Hdfc Bank Limited
0
24 July 2008
Idbi Bank Limited
0
Documents
Form MGT-7-11122020_signed
Copy of MGT-8-03122020
List of share holders, debenture holders;-03122020
Form DPT-3-18112020-signed
Form MR-1-23092020_signed
Copy of shareholders resolution-22092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22092020
Copy of board resolution-22092020
Form MGT-14-16092020_signed
Form DIR-12-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form AOC-4(XBRL)-28082020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form PAS-3-16052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052020
Copy of Board or Shareholders? resolution-16052020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form MR-1-14022020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14022020
Copy of board resolution-14022020
Copy of shareholders resolution-14022020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form DPT-3-23012020-signed
Form DPT-3-10012020-signed