Company Information

CIN
Status
Date of Incorporation
28 May 1998
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Mayandy Saravanan
Mayandy Saravanan
Additional Director
over 2 years ago
Gandhi Suganth
Gandhi Suganth
Director
about 3 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Nominee Director
almost 4 years ago
Jayaprakkash Kaverirajapuram Gutta
Jayaprakkash Kaverirajapuram Gutta
Director
about 4 years ago
Jayaraman Karthik Bharathi
Jayaraman Karthik Bharathi
Director
about 4 years ago
Karthikeyan Kaliappanpalayam Palaniswamy
Karthikeyan Kaliappanpalayam Palaniswamy
Director
about 4 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Managing Director
about 5 years ago
Prabakar .
Prabakar .
Managing Director
over 5 years ago
Venkatesh Namani
Venkatesh Namani
Additional Director
about 8 years ago
Ganesh Babu Satyam Nattanmai Rengachari
Ganesh Babu Satyam Nattanmai Rengachari
Director
over 9 years ago
Narasimha Rao Savaram
Narasimha Rao Savaram
Director
almost 10 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
over 11 years ago
Vivekanandan Durairaj .
Vivekanandan Durairaj .
Managing Director
about 12 years ago
Thanjavur Kanakaraj Arun
Thanjavur Kanakaraj Arun
Director
about 12 years ago
Niranjan Mardi
Niranjan Mardi
Director Appointed In Casual Vacancy
over 12 years ago
Ramanujam Sudalaikannan .
Ramanujam Sudalaikannan .
Managing Director
over 12 years ago
Umanath Purushothaman
Umanath Purushothaman
Managing Director
about 13 years ago
Gopalakrishnan Anand Babu
Gopalakrishnan Anand Babu
Company Secretary
about 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
over 14 years ago
Palanisamy Shanmugasundaram
Palanisamy Shanmugasundaram
Director
over 14 years ago
Ramachandran Karthikeyan
Ramachandran Karthikeyan
Additional Director
almost 15 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Additional Director
about 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
almost 23 years ago
Narasimha Raghunathachari Krishnan
Narasimha Raghunathachari Krishnan
Director
over 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
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form PAS-6-18092020_signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-12092020
Form DIR-12-08092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form MR-1-05032020_signed
Form MGT-14-05032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Copy of shareholders resolution-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form DIR-12-04032020_signed
Optional Attachment-(2)-04032020
Interest in other entities;-04032020
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Evidence of cessation;-04032020
Optional Attachment-(3)-04032020