Company Information

CIN
Status
Date of Incorporation
10 December 1971
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,060,261,820
Authorised Capital
14,330,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arumugam Padma
Arumugam Padma
Director/Designated Partner
about 1 year ago
Kasilingam Ramesh Babu
Kasilingam Ramesh Babu
Director/Designated Partner
about 1 year ago
. Mahendra Kumar
. Mahendra Kumar
Director/Designated Partner
over 1 year ago
Susainayagam Josephdiaz
Susainayagam Josephdiaz
Director/Designated Partner
over 1 year ago
Thirumalai Narasimhan Venkatesh
Thirumalai Narasimhan Venkatesh
Director/Designated Partner
over 1 year ago
Phanindra Reddy Kanamarla
Phanindra Reddy Kanamarla
Director/Designated Partner
over 1 year ago
Andippan Arumugam
Andippan Arumugam
Director/Designated Partner
over 1 year ago
Packiam Pillai Thiruvambalam Pillai
Packiam Pillai Thiruvambalam Pillai
Director/Designated Partner
over 1 year ago
Rajan Mohan
Rajan Mohan
Director/Designated Partner
almost 2 years ago
Gopal Ramaswamy
Gopal Ramaswamy
Director/Designated Partner
almost 2 years ago
Simranjeet Singh Kahlon
Simranjeet Singh Kahlon
Director/Designated Partner
over 2 years ago
Subbaiah Pillai Shanmugam Rajh Mohan
Subbaiah Pillai Shanmugam Rajh Mohan
Director/Designated Partner
over 3 years ago
Radhakrishnan Premkumar
Radhakrishnan Premkumar
Director/Designated Partner
over 3 years ago
Premgopal Thottapalli Viswanathan
Premgopal Thottapalli Viswanathan
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
Saraswathi Thangadurai
Saraswathi Thangadurai
Director/Designated Partner
over 4 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director
over 8 years ago

Past Directors

Rajeswaran Sivalingom
Rajeswaran Sivalingom
Director
over 3 years ago
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
. Murugesan
. Murugesan
Managing Director
over 5 years ago
Ramasamy Ponmudi
Ramasamy Ponmudi
Director
over 5 years ago
Sethurajan Kumararajan
Sethurajan Kumararajan
Director
over 5 years ago
. Visakan
. Visakan
Director
almost 6 years ago
Ramaiah Muthukrishnan
Ramaiah Muthukrishnan
Director
over 6 years ago
Periyasamy Prabhakar
Periyasamy Prabhakar
Director
about 7 years ago
Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director
over 7 years ago
Elangovan .
Elangovan .
Managing Director
over 7 years ago
Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Director
over 7 years ago
Ravindiran Ponnusamy
Ravindiran Ponnusamy
Director
over 7 years ago
Krishnan Moni .
Krishnan Moni .
Director
over 7 years ago
Muniappan Ramasamy
Muniappan Ramasamy
Director
over 7 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
over 7 years ago
Balakrishnasamy .
Balakrishnasamy .
Managing Director
almost 8 years ago
Vincent Sundaram Devanayagam
Vincent Sundaram Devanayagam
Managing Director
almost 9 years ago
Thangavelu Rangasamy
Thangavelu Rangasamy
Director
almost 9 years ago
Nadarajan Nagendran
Nadarajan Nagendran
Director
almost 9 years ago
Sunder .
Sunder .
Director
about 9 years ago
Bapulal Ramia Krishnamachary
Bapulal Ramia Krishnamachary
Director
almost 10 years ago
Ganesan Amutha
Ganesan Amutha
Director
almost 10 years ago
Veerapandian Thondiraj
Veerapandian Thondiraj
Managing Director
almost 10 years ago
Ramasamy Guhaprasad .
Ramasamy Guhaprasad .
Director
about 10 years ago
Kathiravan Chinnathambi
Kathiravan Chinnathambi
Director
about 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
Ganapathy Paulraj
Ganapathy Paulraj
Director
over 11 years ago
Nantha Gopal Ramakrishnan
Nantha Gopal Ramakrishnan
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
Ganesan Vellu Pillai
Ganesan Vellu Pillai
Director
over 13 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
over 13 years ago
Rajendran Lilly
Rajendran Lilly
Director
over 14 years ago
Rameshram Mishra
Rameshram Mishra
Director
over 14 years ago
Raghavan Parthasarathy
Raghavan Parthasarathy
Director
over 15 years ago
Rengaraj Tirumalairaja
Rengaraj Tirumalairaja
Director
over 15 years ago
Atulya Misra
Atulya Misra
Director
over 15 years ago
Thiyagarajan .
Thiyagarajan .
Director
over 16 years ago
Sundaraganapathi Boopathi
Sundaraganapathi Boopathi
Director
over 16 years ago
Ameer Mohamed Aslam .
Ameer Mohamed Aslam .
Director
over 18 years ago
Debendranath Sarangi
Debendranath Sarangi
Director
over 18 years ago
Devaraj .
Devaraj .
Director
almost 20 years ago
Muthusamy Sugumar
Muthusamy Sugumar
Company Secretary
over 34 years ago

Charges

339 Crore
02 February 2009
Tamilnadu Transport Development Finance Corporation Limited
266 Crore
08 April 2005
Indian Overseas Bank
54 Crore
12 September 1996
Tamilnadu Transport Development Finance Co Ltd
5 Crore
11 November 1986
Canara Bank
13 Crore
30 May 1975
Bank Of Madura L Td
5 Lak
02 November 1971
Indian Oserveas Bank
75 Lak
21 February 1981
State Bank Of India
10 Lak
31 December 1997
State Bank Of India
10 Lak
30 March 1998
Indian Overseas Bank
2 Crore
23 December 1980
Indian Overseas Bank
3 Lak
11 March 1997
Indian Oserveas Bank
1 Crore
03 February 1981
Indian Overseas Bank
4 Lak
02 November 1979
Indian Overseas Bank
75 Lak
22 December 1980
Indian Overseas Bank
22 Lak
02 November 1979
Indian Overseas Bank
15 Lak
19 September 1972
Indian Oserveas Bank
0
23 June 1972
Ndian Over Seas Bank
8 Lak
02 March 2010
Indian Overseas Bank
4 Crore
09 April 2005
Indian Overseas Bank
11 Crore
22 November 2010
Indian Overseas Bank
6 Crore
08 April 2005
Indian Overseas Bank
11 Crore
28 February 1981
Indian Overseas Bank
8 Lak
19 October 2011
Indian Overseas Bank
6 Crore
20 November 1997
Central Bank Of India
75 Lak
28 November 1997
Central Bank Of India
75 Lak
10 October 1998
Central Bank Of India
75 Lak
19 October 1995
Central Bank Of India
75 Lak
29 March 1989
Central Bank Of India
75 Lak
23 March 1989
Central Bank Of India
75 Lak
04 September 2008
Central Bank Of India
5 Crore
21 March 1997
Central Bank Of India
75 Lak
28 March 2003
Tamilnadu Transport Development Finance Co Ltd
1 Crore
11 November 1986
Canara Bank
0
08 April 2005
Indian Overseas Bank
0
19 October 2011
Indian Overseas Bank
0
22 November 2010
Indian Overseas Bank
0
04 September 2008
Central Bank Of India
0
30 May 1975
Bank Of Madura L Td
0
31 December 1997
State Bank Of India
0
08 April 2005
Indian Overseas Bank
0
02 November 1971
Indian Oserveas Bank
0
21 March 1997
Central Bank Of India
0
19 October 1995
Central Bank Of India
0
29 March 1989
Central Bank Of India
0
23 March 1989
Central Bank Of India
0
12 September 1996
Tamilnadu Transport Development Finance Co Ltd
0
28 February 1981
Indian Overseas Bank
0
21 February 1981
State Bank Of India
0
09 April 2005
Indian Overseas Bank
0
11 March 1997
Indian Oserveas Bank
0
02 November 1979
Indian Overseas Bank
0
19 September 1972
Indian Oserveas Bank
0
28 March 2003
Tamilnadu Transport Development Finance Co Ltd
0
10 October 1998
Central Bank Of India
0
30 March 1998
Indian Overseas Bank
0
28 November 1997
Central Bank Of India
0
20 November 1997
Central Bank Of India
0
03 February 1981
Indian Overseas Bank
0
23 December 1980
Indian Overseas Bank
0
22 December 1980
Indian Overseas Bank
0
02 November 1979
Indian Overseas Bank
0
23 June 1972
Ndian Over Seas Bank
0
02 March 2010
Indian Overseas Bank
0
02 February 2009
Others
0
11 November 1986
Canara Bank
0
08 April 2005
Indian Overseas Bank
0
19 October 2011
Indian Overseas Bank
0
22 November 2010
Indian Overseas Bank
0
04 September 2008
Central Bank Of India
0
30 May 1975
Bank Of Madura L Td
0
31 December 1997
State Bank Of India
0
08 April 2005
Indian Overseas Bank
0
02 November 1971
Indian Oserveas Bank
0
21 March 1997
Central Bank Of India
0
19 October 1995
Central Bank Of India
0
29 March 1989
Central Bank Of India
0
23 March 1989
Central Bank Of India
0
12 September 1996
Tamilnadu Transport Development Finance Co Ltd
0
28 February 1981
Indian Overseas Bank
0
21 February 1981
State Bank Of India
0
09 April 2005
Indian Overseas Bank
0
11 March 1997
Indian Oserveas Bank
0
02 November 1979
Indian Overseas Bank
0
19 September 1972
Indian Oserveas Bank
0
28 March 2003
Tamilnadu Transport Development Finance Co Ltd
0
10 October 1998
Central Bank Of India
0
30 March 1998
Indian Overseas Bank
0
28 November 1997
Central Bank Of India
0
20 November 1997
Central Bank Of India
0
03 February 1981
Indian Overseas Bank
0
23 December 1980
Indian Overseas Bank
0
22 December 1980
Indian Overseas Bank
0
02 November 1979
Indian Overseas Bank
0
23 June 1972
Ndian Over Seas Bank
0
02 March 2010
Indian Overseas Bank
0
02 February 2009
Others
0

Documents

Form MSME FORM I-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form PAS-3-02062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Copy of Board or Shareholders? resolution-02062020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Evidence of cessation;-17032020
List of share holders, debenture holders;-02012020
Approval letter for extension of AGM;-02012020
Optional Attachment-(1)-02012020
Copy of MGT-8-02012020
Form MGT-7-02012020_signed
Form MGT-14-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Form ADT-1-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Copy of written consent given by auditor-18122019
Approval letter of extension of financial year of AGM-18122019
-18122019
Details of comments of CAG if India-18122019
Supplementary or test audit report under section 143-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
Copy of resolution passed by the company-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019