Company Information

CIN
Status
Date of Incorporation
26 March 1949
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
4,209,956,000
Authorised Capital
4,250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Patnaik
Archana Patnaik
Director/Designated Partner
12 months ago
Saranyan Krishnan
Saranyan Krishnan
Director/Designated Partner
about 1 year ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Director/Designated Partner
about 1 year ago
Krishnanunni Harikumar
Krishnanunni Harikumar
Director/Designated Partner
over 1 year ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director/Designated Partner
over 1 year ago
Mariam Pallavi Baldev
Mariam Pallavi Baldev
Director/Designated Partner
almost 2 years ago
Dhamodarasamy Naidu Srinivasan
Dhamodarasamy Naidu Srinivasan
Director/Designated Partner
almost 2 years ago
Ravindran Lakshmanan .
Ravindran Lakshmanan .
Director/Designated Partner
about 3 years ago
. Jayashree Muralidharan
. Jayashree Muralidharan
Nominee Director
over 3 years ago
Hansraj Varma
Hansraj Varma
Director/Designated Partner
over 3 years ago
Sigy Thomas Vaidhyan
Sigy Thomas Vaidhyan
Managing Director
about 4 years ago
Reeta Harish Thakkar
Reeta Harish Thakkar
Director/Designated Partner
about 4 years ago
Gopal Ramaswamy
Gopal Ramaswamy
Nominee Director
over 4 years ago
. Rajendiran
. Rajendiran
Director/Designated Partner
about 5 years ago
Anburajan Sethuraman
Anburajan Sethuraman
Director
over 5 years ago
Narayanaswami Muruganandam
Narayanaswami Muruganandam
Director
almost 6 years ago
. Chitra Kartik Alai
. Chitra Kartik Alai
Nominee Director
over 10 years ago
. Apoorva
. Apoorva
Nominee Director
almost 15 years ago
Arumugam Shanmuga Velayuthan .
Arumugam Shanmuga Velayuthan .
Director
about 18 years ago
Krishnan Nair Manmathan Nair
Krishnan Nair Manmathan Nair
Director
over 18 years ago

Past Directors

Raja Gopal Sunkara
Raja Gopal Sunkara
Nominee Director
almost 4 years ago
Satyaki Rastogi
Satyaki Rastogi
Nominee Director
over 4 years ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Managing Director
over 4 years ago
Rajendra Kumar
Rajendra Kumar
Nominee Director
about 5 years ago
Gnanadesikan .
Gnanadesikan .
Director
almost 7 years ago
Chinnaraj Babu
Chinnaraj Babu
Director
almost 7 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Nominee Director
about 7 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Nominee Director
about 7 years ago
Nazareth Xavier Thomas
Nazareth Xavier Thomas
Director
over 7 years ago
Sundaramurthy Gunasegaran .
Sundaramurthy Gunasegaran .
Director
over 7 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Nominee Director
over 7 years ago
Venkatesan Ramanuja Naidu
Venkatesan Ramanuja Naidu
Director
over 7 years ago
Narasingh Sahoo Satya Brata Sahoo
Narasingh Sahoo Satya Brata Sahoo
Managing Director
almost 8 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Managing Director
over 8 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Nominee Director
almost 9 years ago
Chinnathambi Muthusami
Chinnathambi Muthusami
Director
over 9 years ago
Srinivasan Sundar
Srinivasan Sundar
Director
over 9 years ago
Venkataramana Rao Sridhar
Venkataramana Rao Sridhar
Nominee Director
over 9 years ago
Jagmohan Singh Raju
Jagmohan Singh Raju
Nominee Director
over 9 years ago
Kumar Jayant
Kumar Jayant
Nominee Director
about 10 years ago
Chhabra Hanish
Chhabra Hanish
Nominee Director
over 10 years ago
Venkatesh Namani
Venkatesh Namani
Nominee Director
over 11 years ago
Rajkumar Rajappa
Rajkumar Rajappa
Nominee Director
over 12 years ago
Ganesa Nandagopal Venkatraman Srivaikuntam
Ganesa Nandagopal Venkatraman Srivaikuntam
Nominee Director
almost 13 years ago
Niranjan Mardi
Niranjan Mardi
Nominee Director
about 13 years ago
Madras Sundararajan Shanmugam
Madras Sundararajan Shanmugam
Nominee Director
over 13 years ago
Thiruvalliangudi Srinivasan Sridhar
Thiruvalliangudi Srinivasan Sridhar
Nominee Director
over 13 years ago
Thappeta Prabhakara Rao
Thappeta Prabhakara Rao
Managing Director
over 13 years ago
Karuppannan Nanthakumar
Karuppannan Nanthakumar
Nominee Director
over 14 years ago
Dooraiswamy Gandhikumar
Dooraiswamy Gandhikumar
Nominee Director
about 16 years ago
Namgial Singh
Namgial Singh
Nominee Director
about 16 years ago
Raman Pillai Madhavan Nair
Raman Pillai Madhavan Nair
Nominee Director
about 16 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Nominee Director
over 17 years ago
Kartik Gopal Alai
Kartik Gopal Alai
Nominee Director
over 17 years ago
Selvam Palani
Selvam Palani
Nominee Director
over 17 years ago
Prabakar .
Prabakar .
Managing Director
about 18 years ago
Rajaraman Kalyanaraman
Rajaraman Kalyanaraman
Director
over 18 years ago

Charges

1,300 Crore
27 March 2017
Canara Bank
200 Crore
11 March 2016
State Bank Of India
380 Crore
19 June 2014
Union Bank Of India
100 Crore
30 December 2011
Canara Bank
100 Crore
29 October 2010
Indian Bank
200 Crore
25 March 2010
Indian Bank
200 Crore
31 March 2004
Indian Bank
100 Crore
20 November 2003
Small Industries Development Bank Of India
10 Crore
29 March 1996
Anz Grindlays Bank Plc
5 Crore
29 March 1996
Anz Grindlays Bank
5 Crore
20 April 1977
The Tamil Nadu Industrial Investment Corporation Limited
5 Lak
27 July 2010
Indian Bank
50 Crore
20 December 2007
Lakshmi Vilas Bank
35 Crore
10 August 2023
Indian Overseas Bank
0
10 August 2023
Others
0
17 September 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
10 December 2021
Indian Overseas Bank
0
27 March 2017
Canara Bank
0
27 September 2021
Others
0
30 March 2021
Indian Bank
0
10 March 2021
Others
0
25 March 2010
Indian Bank
0
11 March 2016
State Bank Of India
0
19 June 2014
Union Bank Of India
0
20 November 2003
Small Industries Development Bank Of India
0
30 December 2011
Canara Bank
0
20 December 2007
Lakshmi Vilas Bank
0
29 March 1996
Anz Grindlays Bank
0
20 April 1977
The Tamil Nadu Industrial Investment Corporation Limited
0
27 July 2010
Indian Bank
0
31 March 2004
Indian Bank
0
29 March 1996
Anz Grindlays Bank Plc
0
29 October 2010
Indian Bank
0
10 August 2023
Indian Overseas Bank
0
10 August 2023
Others
0
17 September 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
10 December 2021
Indian Overseas Bank
0
27 March 2017
Canara Bank
0
27 September 2021
Others
0
30 March 2021
Indian Bank
0
10 March 2021
Others
0
25 March 2010
Indian Bank
0
11 March 2016
State Bank Of India
0
19 June 2014
Union Bank Of India
0
20 November 2003
Small Industries Development Bank Of India
0
30 December 2011
Canara Bank
0
20 December 2007
Lakshmi Vilas Bank
0
29 March 1996
Anz Grindlays Bank
0
20 April 1977
The Tamil Nadu Industrial Investment Corporation Limited
0
27 July 2010
Indian Bank
0
31 March 2004
Indian Bank
0
29 March 1996
Anz Grindlays Bank Plc
0
29 October 2010
Indian Bank
0
10 August 2023
Indian Overseas Bank
0
10 August 2023
Others
0
17 September 2022
Others
0
29 March 2022
Others
0
28 March 2022
Others
0
10 December 2021
Indian Overseas Bank
0
27 March 2017
Canara Bank
0
27 September 2021
Others
0
30 March 2021
Indian Bank
0
10 March 2021
Others
0
25 March 2010
Indian Bank
0
11 March 2016
State Bank Of India
0
19 June 2014
Union Bank Of India
0
20 November 2003
Small Industries Development Bank Of India
0
30 December 2011
Canara Bank
0
20 December 2007
Lakshmi Vilas Bank
0
29 March 1996
Anz Grindlays Bank
0
20 April 1977
The Tamil Nadu Industrial Investment Corporation Limited
0
27 July 2010
Indian Bank
0
31 March 2004
Indian Bank
0
29 March 1996
Anz Grindlays Bank Plc
0
29 October 2010
Indian Bank
0

Documents

Form ADT-1-02082024_signed
Copy of resolution passed by the company-02082024
Copy of the intimation sent by company-02082024
Copy of written consent given by auditor-02082024
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-17112023_signed
Copy of MGT-8-15112023
List of share holders, debenture holders;-15112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Form AOC-4(XBRL)-16102023_signed
Form MGT-15-28092023_signed
Optional Attachment-(1)-28092023
Form ADT-1-29082023_signed
Form ADT-1-11042023_signed
Copy of written consent given by auditor-11042023
Copy of resolution passed by the company-11042023
Copy of the intimation sent by company-11042023
Copy of MGT-8-06012023
Approval letter for extension of AGM;-06012023
List of share holders, debenture holders;-06012023
Form MGT-7-06012023_signed
Details of comments of CAG if India-30122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122022
Approval letter of extension of financial year of AGM-30122022
Form AOC-4(XBRL)-30122022
Form MGT-15-15122022_signed
Optional Attachment-(1)-15122022
Instrument(s) of creation or modification of charge;-21042022
Form CHG-1-21042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220421