Directors

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Charges

28 January 2000

State Bank Of India

07 December 2009

State Bank Of India

11 June 2010

The Karur Vysya Bank Limited

06 September 2002

State Bank Of India Commercial Branch

29 August 2008

State Bank Of India

06 September 2002

State Bank Of India

28 January 2000

State Bank Of India

07 December 2009

State Bank Of India

11 June 2010

The Karur Vysya Bank Limited

06 September 2002

State Bank Of India Commercial Branch

29 August 2008

State Bank Of India

06 September 2002

State Bank Of India

Documents

List of share holders, debenture holders;-15122020

Approval letter for extension of AGM;-15122020

Copy of MGT-8-15122020

Optional Attachment-(1)-15122020

Form MGT-7-15122020_signed

Form AOC-4(XBRL)-14122020_signed

Approval letter of extension of financial year of AGM-11122020

Supplementary or test audit report under section 143-11122020

Optional Attachment-(1)-11122020

Details of comments of CAG if India-11122020

Form MGT-14-10112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Form DIR-12-11092020_signed

Notice of resignation;-11092020

Evidence of cessation;-11092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020

Interest in other entities;-11092020

Form DIR-12-29122019_signed

Form ADT-1-27122019_signed

Declaration by first director-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Notice of resignation;-27122019

Evidence of cessation;-27122019

Copy of resolution passed by the company-26122019

Copy of written consent given by auditor-26122019

Form AOC-4(XBRL)-17112019_signed

Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23102019

Supplementary or test audit report under section 143-23102019

Approval letter of extension of financial year of AGM-23102019

Optional Attachment-(1)-23102019

Company Information

Directors

Venugopal Rajaraman

Samayamoorthy Chinnamanickam

Johny Tom Varghese

Pooja Kulkarni

Deepak Jacob

Delhidurai Jagannathan

Pratik Tayal

Subbaiyan .

Arumugam Annadurai

Sibi Adhithya Senthil Kumar

Thanapaul Anand

Thiagarajan Charusree

. Mahabharathi

Karpakam .

Sundararaju Prabhakar

Ramasamy Anandakumar

Jaganathan Radhakrishnan .

. Shanmuga Sundarama

Sivagnanam Annamalai

Anil Meshram

Gopal Ramaswamy

Thirumalai Narasimhan Venkatesh

Arvind Manickavasagam

Kandasamy Shanmugam

. Jayashree Muralidharan

Arun Roy Vijayakrishnan

Sandeep Saxena

Past Directors

Madhavan Soundarapandyan Sangeetha

Ashok Arun Thamburaj

Gayathri Krishnan Bhavani

Oliver Sam Dinesh Ponraj Oliver

Mohammed Nasimuddin

Rengasamy Sakkarapani

Santha Velusamy

Lakshmanan Subramanian

Balasubramaniam Krishnasamy

Govinda Rao Mantri

Sajjansingh Ramsingh Chavan .

Ramu Kannan

Dayanand Kataria

Krishnanunni Harikumar

Santosh K Misra

Sudha Devi Muthu

Kumar Jayant

Ayyavoo Gnanasekaran

Rasappan Palaniswamy

Manickam Mathivanan

Sankaran Vijayakumar

Balachandran Kasiaiyah

Subramanian Palanisamy .

Rajesh Lakhani .

Kuppusamynagarajan .

Rajagopal Kamaraj .

Venkatesh Namani

Suryanarayanan Gopalakrishnan

Chandrasekaran Mayandi Thevar

Penna Mohamed Basheer Ahamed

Mottur Padmanabhan Nirmala

Karuppannan Nanthakumar

Thudukuchi Nagasamy Ramanathan .

Palani Annamalai

Kandasami Arulmozhi

Baskaran Kasilingam

Sivakumar Ramalingam

Vijay Maruti Pingale

Chakrapani Munianathan

Mariappan Veera Shanmuga Mani

Narasingh Sahoo Satya Brata Sahoo

Madras Sundararajan Shanmugam

Rajaraman Kalyanaraman

Jatindranath .

Umanath Purushothaman

Shambhu Kallolikar

Vijayaraj Kumar Charles

Registered Trademarks

"Amudham" Tamilnadu Civil Supplies Corporation

Charges