Company Information
CIN
Status
Date of Incorporation
06 April 1978
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Pooja Kulkarni
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajagopalan Veeruswamy
Director/Designated Partner
about 1 year ago
about 1 year ago
Saranyan Krishnan
Director/Designated Partner
about 1 year ago
about 1 year ago
Phanindra Reddy Kanamarla
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshmana Nirmalraj Perumal
Director/Designated Partner
over 1 year ago
over 1 year ago
Thirumalai Samy Subramani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesan Kalaiarasi Arun Sundar Thayalan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sigy Thomas Vaidhyan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendran Lilly
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jagadeeshwaran Jayakantha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudeep Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arvind Manickavasagam
Nominee Director
almost 5 years ago
almost 5 years ago
Sankara Kumar Ponnusamy
Company Secretary
over 5 years ago
over 5 years ago
Rengasamy Pitchai Muthu
Director/Designated Partner
over 5 years ago
over 5 years ago
Narayanaswami Muruganandam
Nominee Director
almost 6 years ago
almost 6 years ago
Nagarajan Govindan
Director/Designated Partner
over 6 years ago
over 6 years ago
Govindasamy Prakash
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ayyanar Mariappan
Nominee Director
over 4 years ago
over 4 years ago
Anu George
Nominee Director
about 5 years ago
about 5 years ago
Gajalakshmi Ramasamy
Managing Director
over 5 years ago
over 5 years ago
Vivekanandan .
Nominee Director
over 6 years ago
over 6 years ago
Gnanadesikan .
Nominee Director
almost 7 years ago
almost 7 years ago
Rajendra Kumar
Nominee Director
over 7 years ago
over 7 years ago
Pidarithangal Balasubramanian Saravana Kumar
Director
over 7 years ago
over 7 years ago
Kasirajan Mahesan
Managing Director
over 7 years ago
over 7 years ago
Atulya Misra
Director
almost 8 years ago
almost 8 years ago
Venkatesan Ramanuja Naidu
Managing Director
almost 8 years ago
almost 8 years ago
Palaniyandi Senthilkumar
Nominee Director
over 8 years ago
over 8 years ago
Rasappan Palaniswamy
Nominee Director
over 8 years ago
over 8 years ago
Vikram Kapur
Nominee Director
over 8 years ago
over 8 years ago
Rajeevranjan Prabhu Narayan Roy
Nominee Director
over 8 years ago
over 8 years ago
Ambuj Sharma
Nominee Director
almost 9 years ago
almost 9 years ago
Vijay Maruti Pingale
Nominee Director
about 9 years ago
about 9 years ago
Kuchibhotla Srinivas
Nominee Director
over 9 years ago
over 9 years ago
Jagmohan Singh Raju
Nominee Director
almost 10 years ago
almost 10 years ago
Bharathi Kanishkan
Director
almost 10 years ago
almost 10 years ago
Pillappakkam Santhanakrishnan Bahukutumbi
Director
almost 10 years ago
almost 10 years ago
Chhabra Hanish
Director
about 11 years ago
about 11 years ago
Chandrasekharapuram Viswanathan Sankar
Director
about 11 years ago
about 11 years ago
. Kirubanandhan
Manager
about 11 years ago
about 11 years ago
Narayanasamy Sampantham Palaniappan
Director
about 12 years ago
about 12 years ago
Lokanandi Ajay Kumar
Director
over 12 years ago
over 12 years ago
Sundaradevan Nanjiah
Director
about 13 years ago
about 13 years ago
Masilamani Vallalar
Managing Director
about 13 years ago
about 13 years ago
Atul Anand
Director
over 13 years ago
over 13 years ago
Umanath Purushothaman
Director
over 13 years ago
over 13 years ago
Penna Mohamed Basheer Ahamed
Managing Director
over 13 years ago
over 13 years ago
Thudukuchi Nagasamy Ramanathan .
Director
almost 14 years ago
almost 14 years ago
Sundaramurthi Gopalan
Director
about 15 years ago
about 15 years ago
Mythili Karuppan Rajendran
Director
over 15 years ago
over 15 years ago
Kandasamy Manivasan
Managing Director
over 15 years ago
over 15 years ago
Mottur Padmanabhan Nirmala
Managing Director
almost 16 years ago
almost 16 years ago
Gopalsamy Santhanam
Director
over 16 years ago
over 16 years ago
Suryanarayanan Gopalakrishnan
Director
over 17 years ago
over 17 years ago
Raman Mahalingam
Director
over 18 years ago
over 18 years ago
Rajaraman Kalyanaraman
Director
over 18 years ago
over 18 years ago
Veneemadhavan Vaitheeswaran
Company Secretary
about 19 years ago
about 19 years ago
Devaraj .
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 19] Granite,Memorials Of Granite
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
Charges
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Interest in other entities;-24122020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Notice of resignation;-29072020
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;-06032020
Interest in other entities;-13122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Evidence of cessation;-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
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form DIR-12-20112019_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019