Company Information

CIN
Status
Date of Incorporation
16 November 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Lottery Tickets Wholesale
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 October 2023
Paid Up Capital
122,701,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thirumalai Narasimhan Venkatesh
Thirumalai Narasimhan Venkatesh
Director/Designated Partner
12 months ago
Reeta Harish Thakkar
Reeta Harish Thakkar
Director/Designated Partner
about 1 year ago
Lakshmana Nirmalraj Perumal
Lakshmana Nirmalraj Perumal
Director/Designated Partner
about 1 year ago
Archana Patnaik
Archana Patnaik
Director/Designated Partner
about 1 year ago
Subbaiyan .
Subbaiyan .
Director/Designated Partner
over 1 year ago
Chinnapaiyan Kamaraj
Chinnapaiyan Kamaraj
Director/Designated Partner
over 1 year ago
Anil Meshram
Anil Meshram
Director/Designated Partner
over 1 year ago
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 1 year ago
Rajnish Kumar Jenaw
Rajnish Kumar Jenaw
Director/Designated Partner
over 1 year ago
Lakshmi Bhavya Tanneeru
Lakshmi Bhavya Tanneeru
Director/Designated Partner
almost 2 years ago
Sigy Thomas Vaidhyan
Sigy Thomas Vaidhyan
Director/Designated Partner
almost 2 years ago
. Kaja Mohideen
. Kaja Mohideen
Director/Designated Partner
almost 2 years ago
Sankara Kumar Ponnusamy
Sankara Kumar Ponnusamy
Company Secretary
over 2 years ago
Arun Kumar Prem Kumar
Arun Kumar Prem Kumar
Director/Designated Partner
over 2 years ago
Prabhu Govindan
Prabhu Govindan
Director/Designated Partner
over 2 years ago
Karthik Arumugam
Karthik Arumugam
Director/Designated Partner
over 3 years ago
. Shanmuga Sundarama
. Shanmuga Sundarama
Director/Designated Partner
over 3 years ago
Premgopal Thottapalli Viswanathan
Premgopal Thottapalli Viswanathan
Director/Designated Partner
over 6 years ago
Arvind Manickavasagam
Arvind Manickavasagam
Director
over 9 years ago
. Jayashree Muralidharan
. Jayashree Muralidharan
Director
about 10 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director
over 12 years ago

Past Directors

Chhabra Hanish
Chhabra Hanish
Director
almost 2 years ago
Nantha Gopal Ramakrishnan
Nantha Gopal Ramakrishnan
Managing Director
over 3 years ago
Lakshmanan Subramanian
Lakshmanan Subramanian
Director
over 4 years ago
. Chandra Mohan
. Chandra Mohan
Director
over 4 years ago
Anu George
Anu George
Director
about 5 years ago
Masilamani Vallalar
Masilamani Vallalar
Managing Director
about 5 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Director
over 5 years ago
Manickam Mathivanan
Manickam Mathivanan
Managing Director
almost 6 years ago
Rasappan Palaniswamy
Rasappan Palaniswamy
Director
over 6 years ago
Vasan Sampath
Vasan Sampath
Director
about 7 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 7 years ago
Atul Anand
Atul Anand
Managing Director
over 7 years ago
Booma .
Booma .
Director
over 8 years ago
Jagmohan Singh Raju
Jagmohan Singh Raju
Director
about 9 years ago
Chandrasekaran Mayandi Thevar
Chandrasekaran Mayandi Thevar
Managing Director
over 9 years ago
Kandasami Arulmozhi
Kandasami Arulmozhi
Director
over 9 years ago
Kasipillai Selladurai
Kasipillai Selladurai
Director
almost 10 years ago
Ashok Dongre
Ashok Dongre
Managing Director
almost 12 years ago
Muthiah Rajendran
Muthiah Rajendran
Managing Director
about 13 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
over 13 years ago
Ameer Mohamed Aslam .
Ameer Mohamed Aslam .
Director
over 13 years ago
Palani Annamalai
Palani Annamalai
Director
over 13 years ago
Raghavan Parthasarathy
Raghavan Parthasarathy
Nominee Director
about 14 years ago
Penna Mohamed Basheer Ahamed
Penna Mohamed Basheer Ahamed
Managing Director
about 15 years ago
Sundaramurthi Gopalan
Sundaramurthi Gopalan
Nominee Director
about 15 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Nominee Director
over 15 years ago
Thudukuchi Nagasamy Ramanathan .
Thudukuchi Nagasamy Ramanathan .
Nominee Director
almost 16 years ago
Kumar Jayant
Kumar Jayant
Director
about 16 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Director
over 16 years ago
Periasamy Shanmugam
Periasamy Shanmugam
Director
over 16 years ago
Jatindranath .
Jatindranath .
Director
over 17 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Director
over 17 years ago
Raman Mahalingam
Raman Mahalingam
Director
over 18 years ago
Bose M .
Bose M .
Company Secretary
over 20 years ago
Akhtar Ali Naqvi
Akhtar Ali Naqvi
Director
about 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Notice of resignation;-18112020
Evidence of cessation;-18112020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Copy of MGT-8-22092020
Form AOC-4(XBRL)-22092020_signed
Form MGT-7-22092020_signed
Form DIR-12-20072020_signed
Evidence of cessation;-17072020
Notice of resignation;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
-19092019
Form DIR-12-18092019_signed
Optional Attachment-(3)-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Form MGT-7-16092019_signed
Optional Attachment-(1)-09092019
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form AOC-4(XBRL)-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072019
Form AOC-4(XBRL)-09072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072019
Optional Attachment-(1)-03072019