Company Information

CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
23,200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Krishnan Hariharan
Hari Krishnan Hariharan
Director/Designated Partner
about 1 year ago
Natarajan Sivakumar
Natarajan Sivakumar
Director/Designated Partner
over 1 year ago
. Manian
. Manian
Director/Designated Partner
almost 2 years ago
Marimuthu Sahadev Sahadev
Marimuthu Sahadev Sahadev
Additional Director
over 4 years ago
Catharyin Soffeah . Jasmykceyra Syinteya
Catharyin Soffeah . Jasmykceyra Syinteya
Director/Designated Partner
about 6 years ago

Past Directors

Annamalai Govindaraj
Annamalai Govindaraj
Additional Director
over 4 years ago
Ponnurangam Karunakaran
Ponnurangam Karunakaran
Additional Director
over 6 years ago
Muthuvel Palanivel
Muthuvel Palanivel
Director
over 9 years ago
Murali Krishnan Yeemani
Murali Krishnan Yeemani
Director
over 9 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Director
over 10 years ago
Navin Chandra Adiraj
Navin Chandra Adiraj
Director
over 10 years ago
Shivakumar Viswanathan
Shivakumar Viswanathan
Director
over 12 years ago
Gerald Mohammed Zakir
Gerald Mohammed Zakir
Additional Director
over 15 years ago
Chinnakannan Chandrammal
Chinnakannan Chandrammal
Director
almost 25 years ago
Vallal Rck
Vallal Rck
Director
about 29 years ago
Arunajatia Subramanian
Arunajatia Subramanian
Director
over 31 years ago

Charges

1,371 Crore
19 June 2013
International Asset Reconstruction Company Private Limited
789 Crore
30 June 2010
International Asset Reconstruction Company Private Limited
582 Crore
09 July 2009
Il & Fs Trust Company Limited
1,025 Crore
13 April 2009
Central Bank Of India
500 Crore
25 January 2008
State Bank Of India
160 Crore
25 January 2008
State Bank Of India
0
13 April 2009
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
25 January 2008
State Bank Of India
0
13 April 2009
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 June 2013
International Asset Reconstruction Company Private Limited
0
25 January 2008
State Bank Of India
0
13 April 2009
Central Bank Of India
0
09 July 2009
Il & Fs Trust Company Limited
0
30 June 2010
International Asset Reconstruction Company Private Limited
0
19 June 2013
International Asset Reconstruction Company Private Limited
0

Documents

Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form DIR-11-17092020_signed
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Acknowledgement received from company-16092020
Proof of dispatch-06092019
Form DIR-11-06092019_signed
Notice of resignation filed with the company-06092019
Notice of resignation;-06122018
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form DIR-12-14112018_signed
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Declaration by first director-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018