Company Information

CIN
Status
Date of Incorporation
17 October 1974
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
2,182,436,390
Authorised Capital
2,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anbalagan
. Anbalagan
Director/Designated Partner
about 1 year ago
Lakshmanan Subramanian
Lakshmanan Subramanian
Director/Designated Partner
about 1 year ago
Shreya Panikkassery Singh
Shreya Panikkassery Singh
Director/Designated Partner
over 1 year ago
Ulagappan Valliammai
Ulagappan Valliammai
Director/Designated Partner
over 1 year ago
Arumugam Annadurai
Arumugam Annadurai
Director/Designated Partner
over 1 year ago
Deepak Jacob
Deepak Jacob
Director/Designated Partner
over 1 year ago
Vijayaraj Kumar Charles
Vijayaraj Kumar Charles
Director/Designated Partner
over 1 year ago
Rengasamy Thulasiram
Rengasamy Thulasiram
Director/Designated Partner
over 1 year ago
. Ramanidevi
. Ramanidevi
Director/Designated Partner
almost 2 years ago
Pazhanivelan Sellaperumal
Pazhanivelan Sellaperumal
Director/Designated Partner
over 2 years ago
Govindaraj Senthilkhumari
Govindaraj Senthilkhumari
Director/Designated Partner
over 2 years ago
Kavitha Ramu
Kavitha Ramu
Director/Designated Partner
about 3 years ago
Rajendran Lilly
Rajendran Lilly
Director/Designated Partner
about 3 years ago
Reeta Harish Thakkar
Reeta Harish Thakkar
Director/Designated Partner
about 3 years ago
Harmander Singh
Harmander Singh
Other Promoter
over 3 years ago
Thangavelu Chandhirasekkar
Thangavelu Chandhirasekkar
Director/Designated Partner
over 3 years ago
Subbaiyan .
Subbaiyan .
Director
about 11 years ago
Sandeep Saxena
Sandeep Saxena
Director
over 13 years ago
Govindasamy Prakash
Govindasamy Prakash
Director
about 14 years ago

Past Directors

Surendiran Sundaram
Surendiran Sundaram
Additional Director
over 2 years ago
Sravan Kumar Jatavath
Sravan Kumar Jatavath
Additional Director
over 3 years ago
Oliver Sam Dinesh Ponraj Oliver
Oliver Sam Dinesh Ponraj Oliver
Additional Director
over 3 years ago
Arumugam Karuppiah Sivamalar
Arumugam Karuppiah Sivamalar
Additional Director
over 3 years ago
Sounderrajan Selvasurabi
Sounderrajan Selvasurabi
Director
about 4 years ago
Shanmugam Panneer Selvam
Shanmugam Panneer Selvam
Director
about 4 years ago
Velappan Amuthavalli
Velappan Amuthavalli
Director
about 4 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Additional Director
about 4 years ago
Sundaravalli Emarosepillai
Sundaravalli Emarosepillai
Additional Director
over 4 years ago
Govinda Rao Mantri
Govinda Rao Mantri
Additional Director
almost 5 years ago
Vijayarani Jeyaseelan
Vijayarani Jeyaseelan
Additional Director
over 5 years ago
Balasubramaniam Krishnasamy
Balasubramaniam Krishnasamy
Director
about 7 years ago
Ramasamy Rajendran
Ramasamy Rajendran
Director
about 7 years ago
Anu George
Anu George
Managing Director
over 7 years ago
Thulukkanam Mohanraj
Thulukkanam Mohanraj
Director
over 7 years ago
Atulya Misra
Atulya Misra
Director
almost 8 years ago
Baskaran Ammayappa Dakshina Moorthy
Baskaran Ammayappa Dakshina Moorthy
Director
almost 8 years ago
Mariappan Balasubramanian
Mariappan Balasubramanian
Director
almost 9 years ago
Vijay Maruti Pingale
Vijay Maruti Pingale
Director
about 9 years ago
Santiago Mahimairaja
Santiago Mahimairaja
Director
over 9 years ago
Subramaniyam Ganesh
Subramaniyam Ganesh
Director
almost 10 years ago
Kasirajan Mahesan
Kasirajan Mahesan
Managing Director
over 10 years ago
Karuppiah Sivasoundravalli
Karuppiah Sivasoundravalli
Director
almost 11 years ago
Sengodan Devarajan
Sengodan Devarajan
Director
about 11 years ago
Chhabra Hanish
Chhabra Hanish
Director
about 11 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Director
about 11 years ago
Muthiah Rajendran
Muthiah Rajendran
Director
almost 12 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Director
about 12 years ago
Santosh K Misra
Santosh K Misra
Director
almost 13 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Director
about 13 years ago
Kandasamy Manivasan
Kandasamy Manivasan
Director
about 13 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Managing Director
over 13 years ago
Atul Anand
Atul Anand
Director
almost 14 years ago
Manickam Mathivanan
Manickam Mathivanan
Director
over 14 years ago
Vikram Kapur
Vikram Kapur
Managing Director
almost 15 years ago
Booma .
Booma .
Director
about 15 years ago
Dayanand Kataria
Dayanand Kataria
Managing Director
over 15 years ago
Madras Sundararajan Shanmugam
Madras Sundararajan Shanmugam
Director
about 16 years ago
Devaraj .
Devaraj .
Director
over 18 years ago
Sankara Kumar Ponnusamy
Sankara Kumar Ponnusamy
Company Secretary
over 28 years ago

Charges

122 Crore
28 May 2019
The Thanjavur Central Cooperative Bank Ltd
4 Crore
28 May 2019
Thanjavur Central Co -op Bank Limited
63 Crore
18 July 1996
Indian Overseas Bank
5 Crore
11 December 1995
Indian Overseas Bank
86 Lak
07 January 1991
Indian Overseas Bank
38 Crore
26 December 1989
Industrial Finance Corporation Of India
2 Crore
23 November 1989
Industrial Finance Corporation Of India
1 Crore
26 December 1985
Industrial Development Bank Of India
2 Crore
17 August 1982
Indian Overseas Bank
2 Crore
15 March 2014
Indian Overseas Bank
8 Crore
17 May 2017
Indian Overseas Bank
30 Crore
23 September 2014
Indian Overseas Bank
22 Lak
26 July 2021
The Thanjavur Central Cooperative Bank Ltd
1 Crore
28 May 2019
Others
0
28 May 2019
Others
0
17 May 2017
Indian Overseas Bank
0
26 July 2021
Others
0
18 July 1996
Indian Overseas Bank
0
23 September 2014
Indian Overseas Bank
0
15 March 2014
Indian Overseas Bank
0
17 August 1982
Indian Overseas Bank
0
11 December 1995
Indian Overseas Bank
0
26 December 1989
Industrial Finance Corporation Of India
0
07 January 1991
Indian Overseas Bank
0
23 November 1989
Industrial Finance Corporation Of India
0
26 December 1985
Industrial Development Bank Of India
0
28 May 2019
Others
0
28 May 2019
Others
0
17 May 2017
Indian Overseas Bank
0
26 July 2021
Others
0
18 July 1996
Indian Overseas Bank
0
23 September 2014
Indian Overseas Bank
0
15 March 2014
Indian Overseas Bank
0
17 August 1982
Indian Overseas Bank
0
11 December 1995
Indian Overseas Bank
0
26 December 1989
Industrial Finance Corporation Of India
0
07 January 1991
Indian Overseas Bank
0
23 November 1989
Industrial Finance Corporation Of India
0
26 December 1985
Industrial Development Bank Of India
0
28 May 2019
Others
0
28 May 2019
Others
0
17 May 2017
Indian Overseas Bank
0
26 July 2021
Others
0
18 July 1996
Indian Overseas Bank
0
23 September 2014
Indian Overseas Bank
0
15 March 2014
Indian Overseas Bank
0
17 August 1982
Indian Overseas Bank
0
11 December 1995
Indian Overseas Bank
0
26 December 1989
Industrial Finance Corporation Of India
0
07 January 1991
Indian Overseas Bank
0
23 November 1989
Industrial Finance Corporation Of India
0
26 December 1985
Industrial Development Bank Of India
0

Documents

Form DIR-12-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form PAS-3-12112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112020
Copy of Board or Shareholders? resolution-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(2)-11112020
Form DIR-12-11112020_signed
Optional Attachment-(1)-11112020
Evidence of cessation;-09092020
Declaration by first director-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Form MSME FORM I-05092020_signed
Form MSME FORM I-04092020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Form DIR-12-04082020_signed
Interest in other entities;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Declaration by first director-17062020
Form DIR-12-17062020_signed
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Interest in other entities;-13032020