Company Information

CIN
Status
Date of Incorporation
09 January 1975
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
7,505,387,130
Authorised Capital
7,550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alby John Varghese
Alby John Varghese
Director/Designated Partner
about 1 year ago
. Anusha Sreenivasan
. Anusha Sreenivasan
Director/Designated Partner
about 1 year ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Director/Designated Partner
over 1 year ago
Rajan Mohan
Rajan Mohan
Director/Designated Partner
over 1 year ago
Susainayagam Josephdiaz
Susainayagam Josephdiaz
Director/Designated Partner
over 1 year ago
Pratik Tayal
Pratik Tayal
Director/Designated Partner
over 1 year ago
Kuppusamy Elangovan
Kuppusamy Elangovan
Director/Designated Partner
over 1 year ago
Phanindra Reddy Kanamarla
Phanindra Reddy Kanamarla
Director/Designated Partner
over 1 year ago
Kavitha Gulacha
Kavitha Gulacha
Director/Designated Partner
over 1 year ago
Thirumalai Narasimhan Venkatesh
Thirumalai Narasimhan Venkatesh
Director/Designated Partner
over 1 year ago
Ramasamy Ponmudi
Ramasamy Ponmudi
Director/Designated Partner
over 1 year ago
Gopal Ramaswamy
Gopal Ramaswamy
Director/Designated Partner
almost 2 years ago
Subbaiah Pillai Shanmugam Rajh Mohan
Subbaiah Pillai Shanmugam Rajh Mohan
Director/Designated Partner
almost 2 years ago
Sathiyaprakash T Govindasamy
Sathiyaprakash T Govindasamy
Director/Designated Partner
about 3 years ago
. Indarmull Rajesh
. Indarmull Rajesh
Director/Designated Partner
over 3 years ago
. Anbuabraham
. Anbuabraham
Director/Designated Partner
over 3 years ago
Sinnamuthu Natarajan
Sinnamuthu Natarajan
Director/Designated Partner
over 3 years ago
Venkatesan Venkatarajan
Venkatesan Venkatarajan
Director/Designated Partner
almost 4 years ago
Arvind Manickavasagam
Arvind Manickavasagam
Director
over 5 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director
over 8 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director
over 17 years ago

Past Directors

Dayanand Kataria
Dayanand Kataria
Director
over 3 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director
almost 5 years ago
. Chandra Mohan
. Chandra Mohan
Director
about 5 years ago
Ramaiah Muthukrishnan
Ramaiah Muthukrishnan
Managing Director
over 5 years ago
Muthusamy Sugumar
Muthusamy Sugumar
Director
over 6 years ago
Periyasamy Prabhakar
Periyasamy Prabhakar
Director
about 7 years ago
Murugesan Panneerselvam
Murugesan Panneerselvam
Director
over 7 years ago
Ravindiran Ponnusamy
Ravindiran Ponnusamy
Director
over 7 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
over 7 years ago
Priya Venugopal
Priya Venugopal
Director
over 7 years ago
Subramaniam Raghunathan
Subramaniam Raghunathan
Director
over 7 years ago
Chandrasekar .
Chandrasekar .
Director
almost 8 years ago
Kaliyappan Pandy
Kaliyappan Pandy
Director
about 8 years ago
Subbiah Suresh Baliah
Subbiah Suresh Baliah
Director
over 8 years ago
Krishnamoorthy .
Krishnamoorthy .
Director
over 8 years ago
Muthukaruppan Kumarasa Pillai .
Muthukaruppan Kumarasa Pillai .
Ceo(kmp)
over 8 years ago
Venkatachala Mudaliar Natarajan
Venkatachala Mudaliar Natarajan
Director
almost 9 years ago
Selabagounder Mayakrishnan
Selabagounder Mayakrishnan
Director
almost 9 years ago
Sunder .
Sunder .
Director
about 9 years ago
Balakrishnasamy .
Balakrishnasamy .
Nominee Director
over 9 years ago
Karunanidhi .
Karunanidhi .
Ceo(kmp)
over 9 years ago
Singaram Ponselvan
Singaram Ponselvan
Additional Director
over 9 years ago
Uma .
Uma .
Director
almost 10 years ago
. Venugopal
. Venugopal
Director
almost 10 years ago
Sivalingam Subbiah
Sivalingam Subbiah
Director
almost 10 years ago
Muniappan Ramasamy
Muniappan Ramasamy
Cfo(kmp)
almost 10 years ago
Subramanian Murugan
Subramanian Murugan
Ceo(kmp)
almost 10 years ago
Ramasamy Rengarajan
Ramasamy Rengarajan
Director
over 10 years ago
Thappeta Prabhakara Rao
Thappeta Prabhakara Rao
Director
over 10 years ago
Alfred Thinakaran Deva Asirvatham
Alfred Thinakaran Deva Asirvatham
Director
almost 11 years ago
Ramasamy Soundara Rajan .
Ramasamy Soundara Rajan .
Director
over 11 years ago
Devaraj Rajkumar Immanuel .
Devaraj Rajkumar Immanuel .
Director
over 11 years ago
Easwaran Devarajan
Easwaran Devarajan
Director
over 11 years ago
Kailasagounder Selvaraju .
Kailasagounder Selvaraju .
Director
over 11 years ago
Rengaraj Tirumalairaja
Rengaraj Tirumalairaja
Director
almost 12 years ago
Ganesan Vellu Pillai
Ganesan Vellu Pillai
Director
about 12 years ago
Mohanraj Vadivelu .
Mohanraj Vadivelu .
Director
over 12 years ago
Braj Kishore Prasad
Braj Kishore Prasad
Director
over 12 years ago
Sundaraganapathi Boopathi
Sundaraganapathi Boopathi
Managing Director
about 13 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
over 13 years ago
Thiyagarajan .
Thiyagarajan .
Director
almost 14 years ago
Anita Praveen
Anita Praveen
Director
about 14 years ago
Rameshram Mishra
Rameshram Mishra
Director
over 14 years ago
Rajendran Lilly
Rajendran Lilly
Director
over 14 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Director
over 15 years ago
Atulya Misra
Atulya Misra
Director
over 15 years ago
Ganapathy Paulraj
Ganapathy Paulraj
Director
almost 16 years ago
Ameer Mohamed Aslam .
Ameer Mohamed Aslam .
Director
over 18 years ago
Debendranath Sarangi
Debendranath Sarangi
Director
over 18 years ago

Charges

787 Crore
17 June 2019
Canara Bank
20 Crore
18 February 2010
Indian Bank
60 Crore
29 October 1999
Indian Over Seas Bank
1 Crore
18 January 1999
Indian Overseas Bank
19 Crore
27 March 1998
State Bank Of India
23 Crore
23 March 1998
State Bank Of India
95 Lak
25 April 1997
Tamilnadu Transport Development Finance Corporation Limited
663 Crore
09 December 2010
Uco Bank
5 Crore
27 March 1998
State Bank Of India
0
23 March 1998
State Bank Of India
0
18 February 2010
Indian Bank
0
25 April 1997
Others
0
17 June 2019
Canara Bank
0
29 October 1999
Indian Over Seas Bank
0
09 December 2010
Uco Bank
0
18 January 1999
Indian Overseas Bank
0
27 March 1998
State Bank Of India
0
23 March 1998
State Bank Of India
0
18 February 2010
Indian Bank
0
25 April 1997
Others
0
17 June 2019
Canara Bank
0
29 October 1999
Indian Over Seas Bank
0
09 December 2010
Uco Bank
0
18 January 1999
Indian Overseas Bank
0

Documents

Form MGT-14-14092020_signed
Form DIR-12-14092020_signed
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-11092020
Interest in other entities;-24032020
Evidence of cessation;-24032020
Notice of resignation;-24032020
Form DIR-12-24032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Declaration by first director-24032020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Optional Attachment-(1)-13012020
Approval letter for extension of AGM;-13012020
Form MGT-7-13012020_signed
Form DIR-12-19122019_signed
Interest in other entities;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Declaration by first director-18122019
Form DIR-12-18122019_signed
Form ADT-1-17122019_signed
-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019