Company Information

CIN
Status
Date of Incorporation
16 December 1930
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Khanna
Satish Khanna
Director/Designated Partner
about 1 year ago
Geoffrey George Thomas
Geoffrey George Thomas
Director/Designated Partner
about 1 year ago
Ajay Khanna
Ajay Khanna
Director/Designated Partner
about 1 year ago
Natarajan Rajkumar
Natarajan Rajkumar
Director/Designated Partner
about 1 year ago
Krishnamachari Gopal
Krishnamachari Gopal
Director/Designated Partner
about 1 year ago
Rajesh Sai Iyer
Rajesh Sai Iyer
Director/Designated Partner
over 1 year ago
Padmanabhan Mohanprasad
Padmanabhan Mohanprasad
Director/Designated Partner
over 2 years ago
Meenakumari Suresh
Meenakumari Suresh
Director/Designated Partner
over 2 years ago
Kunjithapatham Senthilkumar
Kunjithapatham Senthilkumar
Director/Designated Partner
over 2 years ago
Thomas Abraham James Abraham
Thomas Abraham James Abraham
Director/Designated Partner
over 2 years ago
Vasudave Gaudam
Vasudave Gaudam
Director
over 2 years ago
Bhalla Amit
Bhalla Amit
Director/Designated Partner
about 4 years ago
Tarun Kumar Bagga
Tarun Kumar Bagga
Director/Designated Partner
over 6 years ago
Vivish Joseph George
Vivish Joseph George
Director
about 10 years ago
Ranjit Jacob
Ranjit Jacob
Director
over 11 years ago

Past Directors

Meenakshisundaram Ezhil
Meenakshisundaram Ezhil
Director Appointed In Casual Vacancy
about 2 years ago
Sunder Mekhala
Sunder Mekhala
Director
over 3 years ago
Sreedharan Payani
Sreedharan Payani
Director
about 4 years ago
. Magesh Babu
. Magesh Babu
Director
over 5 years ago
. Koshy Thomas
. Koshy Thomas
Director
over 5 years ago
Ananthalakshmi Kumaraswami
Ananthalakshmi Kumaraswami
Director Appointed In Casual Vacancy
over 5 years ago
Chirag Batavia Prakash
Chirag Batavia Prakash
Director
over 6 years ago
Sankaraiah Nimmagadda
Sankaraiah Nimmagadda
Director
over 6 years ago
Pandian Ganesh
Pandian Ganesh
Director
over 7 years ago
Tanseer Ahmed
Tanseer Ahmed
Director
over 7 years ago
Moolchand Hiranand
Moolchand Hiranand
Director
over 8 years ago
Sundararaman Ramachandran
Sundararaman Ramachandran
Director
over 8 years ago
Chari S Ramesh
Chari S Ramesh
Director
over 8 years ago
Elangovan Balasubramanian
Elangovan Balasubramanian
Director
over 8 years ago
Pasupathy Chander
Pasupathy Chander
Director
over 8 years ago
Srinivasan .
Srinivasan .
Director
over 8 years ago
Eswaran Annamalai
Eswaran Annamalai
Director
over 8 years ago
Shivaram Selvakkumar
Shivaram Selvakkumar
Director
over 8 years ago
Ramachandran Sabari Rajan
Ramachandran Sabari Rajan
Director
about 9 years ago
Gopala Pillai Vijayakumar
Gopala Pillai Vijayakumar
Director
about 10 years ago
Ramesh Sirumal Jagtiani
Ramesh Sirumal Jagtiani
Director
about 10 years ago
Murali .
Murali .
Director
over 11 years ago
Viji Joseph
Viji Joseph
Director
over 11 years ago
Ramachandran Rathnaswami
Ramachandran Rathnaswami
Director
over 11 years ago
Sujit Tharakan
Sujit Tharakan
Director
over 11 years ago
Krishnaswami Kali Srinivasan
Krishnaswami Kali Srinivasan
Director
over 11 years ago
Mritunjaya Singh
Mritunjaya Singh
Director
almost 12 years ago
Sundara Raman Pandian
Sundara Raman Pandian
Director
over 13 years ago
Dinesh Kumar Cheriya Parambathu
Dinesh Kumar Cheriya Parambathu
Director
over 13 years ago
Premkumar Balachandran
Premkumar Balachandran
Director
over 13 years ago
Rakesh Malik
Rakesh Malik
Director
over 13 years ago
Dheeraj C Jain
Dheeraj C Jain
Director
over 14 years ago
Sanjai Shankar
Sanjai Shankar
Director
over 14 years ago
Anil Nair Govindan
Anil Nair Govindan
Director
over 14 years ago
Ragav Kaliappan
Ragav Kaliappan
Director
over 17 years ago
Chandrakant Rikhabdas .
Chandrakant Rikhabdas .
Director
over 19 years ago

Documents

Form MGT-7-06012024_signed
Optional Attachment-(1)-23112023
Optional Attachment-(2)-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-13112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Form AOC-4-22102023
Optional Attachment-(1)-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122022
Interest in other entities;-28122022
Form DIR-12-28122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102022
Evidence of cessation;-21102022
Form DIR-12-28102022_signed
List of share holders, debenture holders;-21102022
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Form MGT-7-21102022
Form MGT-14-21102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022_signed
List of share holders, debenture holders;-01122021
Optional Attachment-(1)-01122021
Optional Attachment-(2)-01122021
Form MGT-7-01122021_signed
Form MGT-14-02112021-signed
Altered articles of association-02112021