Company Information

CIN
U14210TN1978SGC007488
Status
Date of Incorporation
06 April 1978
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
157,389,000
Authorised Capital
200,000,000

Directors

Pooja Kulkarni
Pooja Kulkarni
Director/Designated Partner
for about 1 year
Thirumalai Samy Subramani
Thirumalai Samy Subramani
Director/Designated Partner
for over 1 year
Phanindra Reddy Kanamarla
Phanindra Reddy Kanamarla
Director/Designated Partner
for over 1 year
Rajagopalan Veeruswamy
Rajagopalan Veeruswamy
Director/Designated Partner
for about 1 year
Rajendran Lilly
Rajendran Lilly
Director/Designated Partner
for about 2 years
Saranyan Krishnan
Saranyan Krishnan
Director/Designated Partner
for about 1 year
Sudeep Jain
Sudeep Jain
Director/Designated Partner
for almost 3 years
Ganesan Kalaiarasi Arun Sundar Thayalan
Ganesan Kalaiarasi Arun Sundar Thayalan
Director/Designated Partner
for over 1 year
. Jagadeeshwaran Jayakantha
. Jagadeeshwaran Jayakantha
Director/Designated Partner
for over 2 years
Lakshmana Nirmalraj Perumal
Lakshmana Nirmalraj Perumal
Director/Designated Partner
for over 1 year
Govindasamy Prakash
Govindasamy Prakash
Director
for almost 14 years
Arvind Manickavasagam
Arvind Manickavasagam
Nominee Director
for almost 5 years
Sigy Thomas Vaidhyan
Sigy Thomas Vaidhyan
Director/Designated Partner
for over 1 year
Sankara Kumar Ponnusamy
Sankara Kumar Ponnusamy
Company Secretary
for over 5 years
Rengasamy Pitchai Muthu
Rengasamy Pitchai Muthu
Director/Designated Partner
for over 5 years
Nagarajan Govindan
Nagarajan Govindan
Director/Designated Partner
for about 6 years
Narayanaswami Muruganandam
Narayanaswami Muruganandam
Nominee Director
for over 5 years

Past Directors

Ayyanar Mariappan
Ayyanar Mariappan
Nominee Director
over 4 years ago
Anu George
Anu George
Nominee Director
almost 5 years ago
Gajalakshmi Ramasamy
Gajalakshmi Ramasamy
Managing Director
about 5 years ago
Vivekanandan .
Vivekanandan .
Nominee Director
over 6 years ago
Gnanadesikan .
Gnanadesikan .
Nominee Director
almost 7 years ago
Rajendra Kumar
Rajendra Kumar
Nominee Director
about 7 years ago
Pidarithangal Balasubramanian Saravana Kumar
Pidarithangal Balasubramanian Saravana Kumar
Director
about 7 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Managing Director
over 7 years ago
Atulya Misra
Atulya Misra
Director
over 7 years ago
Venkatesan Ramanuja Naidu
Venkatesan Ramanuja Naidu
Managing Director
over 7 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Nominee Director
about 8 years ago
Rasappan Palaniswamy
Rasappan Palaniswamy
Nominee Director
about 8 years ago
Vikram Kapur
Vikram Kapur
Nominee Director
about 8 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Nominee Director
over 8 years ago
Ambuj Sharma
Ambuj Sharma
Nominee Director
over 8 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Nominee Director
almost 9 years ago
Kuchibhotla Srinivas
Kuchibhotla Srinivas
Nominee Director
over 9 years ago
Jagmohan Singh Raju
Jagmohan Singh Raju
Nominee Director
over 9 years ago
Bharathi Kanishkan
Bharathi Kanishkan
Director
over 9 years ago
Pillappakkam Santhanakrishnan Bahukutumbi
Pillappakkam Santhanakrishnan Bahukutumbi
Director
over 9 years ago
Chhabra Hanish
Chhabra Hanish
Director
almost 11 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Director
almost 11 years ago
. Kirubanandhan
. Kirubanandhan
Manager
about 11 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
almost 12 years ago
Lokanandi Ajay Kumar
Lokanandi Ajay Kumar
Director
over 12 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Director
almost 13 years ago
Masilamani Vallalar
Masilamani Vallalar
Managing Director
almost 13 years ago
Atul Anand
Atul Anand
Director
about 13 years ago
Umanath Purushothaman
Umanath Purushothaman
Director
about 13 years ago
Penna Mohamed Basheer Ahamed
Penna Mohamed Basheer Ahamed
Managing Director
over 13 years ago
Thudukuchi Nagasamy Ramanathan .
Thudukuchi Nagasamy Ramanathan .
Director
almost 14 years ago
Sundaramurthi Gopalan
Sundaramurthi Gopalan
Director
about 15 years ago
Mythili Karuppan Rajendran
Mythili Karuppan Rajendran
Director
over 15 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Managing Director
over 15 years ago
Mottur Padmanabhan Nirmala
Mottur Padmanabhan Nirmala
Managing Director
almost 16 years ago
Gopalsamy Santhanam
Gopalsamy Santhanam
Director
about 16 years ago
Suryanarayanan Gopalakrishnan
Suryanarayanan Gopalakrishnan
Director
about 17 years ago
Raman Mahalingam
Raman Mahalingam
Director
over 18 years ago
Rajaraman Kalyanaraman
Rajaraman Kalyanaraman
Director
over 18 years ago
Veneemadhavan Vaitheeswaran
Veneemadhavan Vaitheeswaran
Company Secretary
about 19 years ago
Devaraj .
Devaraj .
Director
over 19 years ago

Charges

5 Crore
13 September 2010
Indian Bank
13 Crore
08 March 1988
Indian Overseas Bank
24 Lak
28 June 1984
Indian Overseas Bank
80 Lak
20 May 1983
Indian Overseas Bank
30 Lak
01 September 1982
Indian Overseas Bank
5 Lak
30 July 1982
Indian Overseas Bank
5 Lak
29 August 1980
Indian Overseas Bank
10 Lak
29 October 2019
Indian Bank
3 Crore
17 February 2023
Others
0
29 October 2019
Indian Bank
0
13 September 2010
Indian Bank
0
08 March 1988
Indian Overseas Bank
0
20 May 1983
Indian Overseas Bank
0
30 July 1982
Indian Overseas Bank
0
29 August 1980
Indian Overseas Bank
0
01 September 1982
Indian Overseas Bank
0
28 June 1984
Indian Overseas Bank
0
17 February 2023
Others
0
29 October 2019
Indian Bank
0
13 September 2010
Indian Bank
0
08 March 1988
Indian Overseas Bank
0
20 May 1983
Indian Overseas Bank
0
30 July 1982
Indian Overseas Bank
0
29 August 1980
Indian Overseas Bank
0
01 September 1982
Indian Overseas Bank
0
28 June 1984
Indian Overseas Bank
0

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Evidence of cessation;-24122020
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-13122019
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Letter of the charge holder stating that the amount has been satisfied-02122019
Form CHG-4-02122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191202
Form ADT-1-26112019_signed

Frequently Asked Questions

What is the date on which the Tamilnadu minerals limited incorporated?

Tamilnadu minerals limited was incorporated on 06 April 1978 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Tamilnadu minerals limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tamilnadu minerals limited?

58 of directors are associated with the company.

What is the number of directors associated with Tamilnadu minerals limited?

58 of directors are associated with the company.