Company Information

CIN
U45209TN1998PLC040572
Status
Date of Incorporation
28 May 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
100,001,000
Authorised Capital
150,000,000

Directors

Sundararaju Prabhakar
Sundararaju Prabhakar
Director/Designated Partner
for about 1 year
Arumugam Annadurai
Arumugam Annadurai
Director/Designated Partner
for about 1 year
Sridhar Narsimha Ponugu
Sridhar Narsimha Ponugu
Director/Designated Partner
for over 2 years
Pradeep Yadav .
Pradeep Yadav .
Director/Designated Partner
for over 1 year
Mukund Wadnere Prashant
Mukund Wadnere Prashant
Director/Designated Partner
for over 1 year
Pradeep Puri
Pradeep Puri
Director
for over 16 years
Hansraj Varma
Hansraj Varma
Director
for almost 12 years
Elangovan Balakrishnan
Elangovan Balakrishnan
Director
for almost 8 years
Setty Arumugam Ayyappan
Setty Arumugam Ayyappan
Director/Designated Partner
for almost 3 years
Sunil Paliwal .
Sunil Paliwal .
Managing Director
for over 15 years
Vandana Garg
Vandana Garg
Individual Promoter
for about 2 years
. Dheeraj Kumar
. Dheeraj Kumar
Director/Designated Partner
for about 1 year
Senthil Kumar
Senthil Kumar
Director/Designated Partner
for 11 months

Past Directors

Mayandy Saravanan
Mayandy Saravanan
Additional Director
over 2 years ago
Gandhi Suganth
Gandhi Suganth
Director
almost 3 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Nominee Director
over 3 years ago
Jayaprakkash Kaverirajapuram Gutta
Jayaprakkash Kaverirajapuram Gutta
Director
almost 4 years ago
Jayaraman Karthik Bharathi
Jayaraman Karthik Bharathi
Director
almost 4 years ago
Karthikeyan Kaliappanpalayam Palaniswamy
Karthikeyan Kaliappanpalayam Palaniswamy
Director
almost 4 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Managing Director
almost 5 years ago
Prabakar .
Prabakar .
Managing Director
about 5 years ago
Venkatesh Namani
Venkatesh Namani
Additional Director
about 8 years ago
Narasimha Rao Savaram
Narasimha Rao Savaram
Director
over 9 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
about 11 years ago
Vivekanandan Durairaj .
Vivekanandan Durairaj .
Managing Director
almost 12 years ago
Thanjavur Kanakaraj Arun
Thanjavur Kanakaraj Arun
Director
almost 12 years ago
Niranjan Mardi
Niranjan Mardi
Director Appointed In Casual Vacancy
about 12 years ago
Ramanujam Sudalaikannan .
Ramanujam Sudalaikannan .
Managing Director
over 12 years ago
Umanath Purushothaman
Umanath Purushothaman
Managing Director
almost 13 years ago
Gopalakrishnan Anand Babu
Gopalakrishnan Anand Babu
Company Secretary
almost 13 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Nominee Director
over 13 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Managing Director
over 13 years ago
Susan Mathew
Susan Mathew
Nominee Director
over 13 years ago
Santhanam Murali
Santhanam Murali
Director
about 14 years ago
Palanisamy Shanmugasundaram
Palanisamy Shanmugasundaram
Director
about 14 years ago
Ramachandran Karthikeyan
Ramachandran Karthikeyan
Additional Director
over 14 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Additional Director
almost 15 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Additional Director
over 15 years ago
Manu Kochhar
Manu Kochhar
Additional Director
over 15 years ago
Anita Praveen
Anita Praveen
Nominee Director
over 15 years ago
Kadar Mohideen Allaudin
Kadar Mohideen Allaudin
Nominee Director
over 18 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Nominee Director
over 18 years ago
Karunakaran Ramchand
Karunakaran Ramchand
Nominee Director
over 22 years ago
Narasimha Raghunathachari Krishnan
Narasimha Raghunathachari Krishnan
Director
about 25 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Nominee Director
over 26 years ago
Hari Sankaran
Hari Sankaran
Nominee Director
over 26 years ago

Charges

205 Crore
29 January 2018
Punjab National Bank
96 Crore
09 March 2015
Union Bank Of India
108 Crore
09 March 2015
Vijaya Bank
108 Crore
14 February 2003
Il & Fs Trust Company Limited
25 Crore
15 April 2011
The Karur Vysya Bank Limited
10 Crore
27 December 2002
Ilandfc Trust Ltd.
10 Crore
03 February 2003
Kotak Mhindra Primus Ltd.
8 Lak
29 September 2003
Kotak Mahindra Primus Ltd.
7 Lak
15 December 2003
Kotak Mahindra Primus Ltd.
4 Lak
11 February 2005
Kotak Mahindra Primus Ltd.
7 Lak
12 February 2001
Infrastructure Leasing And Financial Services Ltd.
51 Crore
15 December 2003
Kotak Mahindra Primus Ltd.
0
29 January 2018
Others
0
27 December 2002
Ilandfc Trust Ltd.
0
11 February 2005
Kotak Mahindra Primus Ltd.
0
09 March 2015
Vijaya Bank
0
12 February 2001
Infrastructure Leasing And Financial Services Ltd.
0
09 March 2015
Union Bank Of India
0
29 September 2003
Kotak Mahindra Primus Ltd.
0
14 February 2003
Il & Fs Trust Company Limited
0
15 April 2011
The Karur Vysya Bank Limited
0
03 February 2003
Kotak Mhindra Primus Ltd.
0
15 December 2003
Kotak Mahindra Primus Ltd.
0
29 January 2018
Others
0
27 December 2002
Ilandfc Trust Ltd.
0
11 February 2005
Kotak Mahindra Primus Ltd.
0
09 March 2015
Vijaya Bank
0
12 February 2001
Infrastructure Leasing And Financial Services Ltd.
0
09 March 2015
Union Bank Of India
0
29 September 2003
Kotak Mahindra Primus Ltd.
0
14 February 2003
Il & Fs Trust Company Limited
0
15 April 2011
The Karur Vysya Bank Limited
0
03 February 2003
Kotak Mhindra Primus Ltd.
0

Documents

Form PAS-6-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(2)-22092020
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Form PAS-6-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-12092020
Form DIR-12-08092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(2)-05032020
Copy of shareholders resolution-05032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020

Frequently Asked Questions

When was the Tamil nadu road development company limited incorporated?

The Tamil nadu road development company limited was incorporated with ROC on 28 May 1998 as .

Where has the Tamil nadu road development company limited been incorporated?

The company was incorporated in Chennai with registration number 040572.

What is the E-filing status of the company?

The status of Tamil nadu road development company limited is Active.

Number of Key Management personnel of the Tamil nadu road development company limited?

The company has 47 key management personnel in the company.

Who are the directors of the Tamil nadu road development company limited?

The appointed directors in the company are:

  • Hari sankaran
  • Manu kochhar
  • Thanjavur kanakaraj arun
  • Umanath purushothaman
  • Rajeevranjan prabhu narayan roy
  • Venkatesh namani
  • Narasimha raghunathachari krishnan
  • . dheeraj kumar
  • Hansraj varma
  • Ravi ramaswamy parthasarathy
  • Karunakaran ramchand
  • Subramaniam ramasundaram
  • Pradeep puri
  • Senthil kumar
  • Gopalsamy santhanam
  • Elangovan balakrishnan
  • Ramachandran karthikeyan
  • Kadar mohideen allaudin
  • Anita praveen
  • Varadarajan parthasarathy
  • Palanisamy shanmugasundaram
  • Poornalingam ramasubramaniam .
  • Santhanam murali
  • Mukund wadnere prashant
  • Prabakar .
  • Thiagarajan ramasamy
  • Niranjan mardi
  • Karuppannan nanthakumar
  • Narasimha rao savaram
  • Ganesh babu satyam nattanmai rengachari
  • Vivekanandan durairaj .
  • Susan mathew
  • Pradeep yadav .
  • Arumugam annadurai
  • Sunil paliwal .
  • Ramanujam sudalaikannan .
  • Kandasamy manivasan
  • Karthikeyan kaliappanpalayam palaniswamy
  • Vandana garg
  • Setty arumugam ayyappan
  • Sridhar narsimha ponugu
  • Mayandy saravanan
  • Jayaraman karthik bharathi
  • Gopalakrishnan anand babu
  • Gandhi suganth
  • Sundararaju prabhakar
  • Jayaprakkash kaverirajapuram gutta