Company Information
CIN
Status
Date of Incorporation
26 December 1984
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
461,174,430
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nakkeeran Ekambaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Palanichamy Balamurugan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Enakshi Bhattacharya
Director/Designated Partner
about 3 years ago
about 3 years ago
Sankaranarayan Sivaraman
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Natarajan Suryanarayanan
Director/Designated Partner
over 6 years ago
over 6 years ago
Dorairaj Balakrishnan
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashwin Muthiah Chidambaram
Director
over 17 years ago
over 17 years ago
Past Directors
Swaminathan Chandramohan
Additional Director
almost 6 years ago
almost 6 years ago
Mulloth Jayasankar
Additional Director
over 10 years ago
over 10 years ago
Ravikumar Krishnasamy
Additional Director
over 10 years ago
over 10 years ago
Naicker House Ramakrishnan
Additional Director
almost 12 years ago
almost 12 years ago
Sivashanmugam Natarajan
Whole Time Director
over 18 years ago
over 18 years ago
Anumolu Ramakrishna
Director
almost 19 years ago
almost 19 years ago
Arumai Besant Creeper Raj
Director
over 19 years ago
over 19 years ago
Tiruvaliyangudi Vijayaraghavan Sundararaghavan
Director
over 20 years ago
over 20 years ago
Annamalai Chidambaram Muthiah
Director
almost 23 years ago
almost 23 years ago
Suresh Ramrao Vijayakar
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 40] Subcontractor Dealing In Assembly Of Integrated Circuits (Ic"S), Inscribing The Name Of The Customer On The Ic"S To Whom Orders Are Executed Along With Certain Details Such As Product Family, Speed Code, Package Type, Wafer Fab Code, Package Assembly Facility Code, Year And Work Week Of Manufacture And Dye Revision Code As Prescribed By The Customer, Included In...
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.
[Class : 42] Subcontractor Of Test Of Integrated Circuits Included In Class 42.
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
03 October 2016
Sbicap Trustee Company Limited
7 Crore
10 January 2006
Indian Overseas Bank
10 Crore
03 November 2010
Allahabad Bank
26 Crore
05 June 2000
State Bank Of Hyderabad
4 Crore
01 October 1988
Canara Bank
1 Crore
23 November 1989
Canara Bank
75 Lak
17 July 1989
State Bank Of Hyderabad
4 Crore
16 October 1998
Icici Limited
5 Crore
08 July 1988
The Industrial Credit & Investment Corporation Of India Ltd.
2 Crore
17 March 1989
Industrial Development Bank Of India
15 Crore
27 August 1992
Industrial Development Bank Of India
2 Crore
10 March 1989
State Bank Of Hyderabad
2 Crore
04 August 2020
Indian Overseas Bank
1 Crore
10 January 2006
Indian Overseas Bank
0
04 August 2020
Indian Overseas Bank
0
27 August 1992
Industrial Development Bank Of India
0
03 November 2010
Allahabad Bank
0
17 March 1989
Industrial Development Bank Of India
0
16 October 1998
Icici Limited
0
05 June 2000
State Bank Of Hyderabad
0
23 November 1989
Canara Bank
0
17 July 1989
State Bank Of Hyderabad
0
10 March 1989
State Bank Of Hyderabad
0
08 July 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
03 October 2016
Sbicap Trustee Company Limited
0
01 October 1988
Canara Bank
0
10 January 2006
Indian Overseas Bank
0
04 August 2020
Indian Overseas Bank
0
27 August 1992
Industrial Development Bank Of India
0
03 November 2010
Allahabad Bank
0
17 March 1989
Industrial Development Bank Of India
0
16 October 1998
Icici Limited
0
05 June 2000
State Bank Of Hyderabad
0
23 November 1989
Canara Bank
0
17 July 1989
State Bank Of Hyderabad
0
10 March 1989
State Bank Of Hyderabad
0
08 July 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
03 October 2016
Sbicap Trustee Company Limited
0
01 October 1988
Canara Bank
0
Documents
Form DIR-12-28122020_signed
Form CHG-1-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form AOC-4(XBRL)-04102020_signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Form MGT-7-08012020_signed
Form DPT-3-07012020-signed
Optional Attachment-(1)-06012020
Copy of MGT-8-06012020
List of share holders, debenture holders;-06012020
Optional Attachment-(3)-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(2)-06012020
Form MGT-14-07122019_signed