Company Information

CIN
Status
Date of Incorporation
02 December 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
440,000,000
Authorised Capital
790,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aneesh Sekhar Somasekharannair
Aneesh Sekhar Somasekharannair
Director/Designated Partner
about 1 year ago
Saranyan Krishnan
Saranyan Krishnan
Director/Designated Partner
about 1 year ago
Venkata Rama Murali Krishna Madhurakavi
Venkata Rama Murali Krishna Madhurakavi
Director/Designated Partner
over 1 year ago
Niraj Kumar Panda
Niraj Kumar Panda
Director/Designated Partner
over 1 year ago
Antony Kevin Kulandai Samy Fernando
Antony Kevin Kulandai Samy Fernando
Manager/Secretary
over 1 year ago
Addpc3371n Chitra Nagappan
Addpc3371n Chitra Nagappan
Director/Designated Partner
over 1 year ago
Thangaraju Udhayachandran
Thangaraju Udhayachandran
Director/Designated Partner
over 1 year ago
Chulho Ryu
Chulho Ryu
Director/Designated Partner
over 1 year ago
Jagannathan Chakrapani
Jagannathan Chakrapani
Director/Designated Partner
over 1 year ago
. Jayashree Muralidharan
. Jayashree Muralidharan
Director/Designated Partner
over 1 year ago
Mariam Pallavi Baldev
Mariam Pallavi Baldev
Director/Designated Partner
almost 2 years ago
Narayanaswami Muruganandam
Narayanaswami Muruganandam
Director/Designated Partner
almost 2 years ago
Ganda Rajeswara Reddy
Ganda Rajeswara Reddy
Director/Designated Partner
about 2 years ago
Nishant Krishna
Nishant Krishna
Director/Designated Partner
almost 3 years ago
Vandana Garg
Vandana Garg
Individual Promoter
about 3 years ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
about 3 years ago
Pankaj Kumar Bansal
Pankaj Kumar Bansal
Director/Designated Partner
about 3 years ago
Sunil Babitha
Sunil Babitha
Director/Designated Partner
about 4 years ago
Hansraj Varma
Hansraj Varma
Director
about 4 years ago
Elangovan Balakrishnan
Elangovan Balakrishnan
Managing Director
over 5 years ago
Santhosh Babu
Santhosh Babu
Director
about 6 years ago
Arun Roy Vijayakrishnan
Arun Roy Vijayakrishnan
Director
about 6 years ago
Kandasamy Shanmugam
Kandasamy Shanmugam
Nominee Director
over 13 years ago
Sunil Paliwal .
Sunil Paliwal .
Director
over 14 years ago
Jayaraman Chandrasekaran .
Jayaraman Chandrasekaran .
Nominee Director
about 15 years ago
Maniedath Madhavan Nambiar
Maniedath Madhavan Nambiar
Director
about 18 years ago
Pratip Chaudhuri
Pratip Chaudhuri
Director
about 20 years ago

Past Directors

. Anbukamaraj
. Anbukamaraj
Nominee Director
over 3 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Nominee Director
over 3 years ago
Sargunarajthomas Christopher
Sargunarajthomas Christopher
Additional Director
about 4 years ago
Jayaraman Karthik Bharathi
Jayaraman Karthik Bharathi
Cfo(kmp)
over 4 years ago
Karthikeyan Kaliappanpalayam Palaniswamy
Karthikeyan Kaliappanpalayam Palaniswamy
Managing Director
over 4 years ago
Tamilmani Kandasamy
Tamilmani Kandasamy
Director
about 6 years ago
Gnanadesikan .
Gnanadesikan .
Director
about 6 years ago
Prakash Damodaran
Prakash Damodaran
Director
about 6 years ago
. Chandra Mohan
. Chandra Mohan
Additional Director
over 6 years ago
Venkatesa Ponnusamy Perumal
Venkatesa Ponnusamy Perumal
Nominee Director
over 7 years ago
Vadakke Anavanghot Prasanth
Vadakke Anavanghot Prasanth
Nominee Director
almost 8 years ago
Atulya Misra
Atulya Misra
Nominee Director
almost 8 years ago
Anil Kumar
Anil Kumar
Company Secretary
about 8 years ago
Madras Sundararajan Shanmugam
Madras Sundararajan Shanmugam
Director
about 8 years ago
Vikram Kapur
Vikram Kapur
Additional Director
over 8 years ago
Venkatesh Namani
Venkatesh Namani
Additional Director
over 8 years ago
Dharma Raj
Dharma Raj
Additional Director
almost 9 years ago
Ramesh Babu Boddu
Ramesh Babu Boddu
Nominee Director
about 9 years ago
Ganesh Babu Satyam Nattanmai Rengachari
Ganesh Babu Satyam Nattanmai Rengachari
Cfo(kmp)
over 9 years ago
Lakshmiram Prakash
Lakshmiram Prakash
Director
over 9 years ago
Thamodharan .
Thamodharan .
Nominee Director
almost 10 years ago
Ganapathy Latha
Ganapathy Latha
Nominee Director
about 10 years ago
Surya Prakashrao Pendyala
Surya Prakashrao Pendyala
Nominee Director
over 10 years ago
Thanjavur Kanakaraj Arun
Thanjavur Kanakaraj Arun
Director
about 11 years ago
Chandrasekharapuram Viswanathan Sankar
Chandrasekharapuram Viswanathan Sankar
Nominee Director
about 11 years ago
Rangarajan Govindan
Rangarajan Govindan
Nominee Director
over 11 years ago
Narayanasamy Sampantham Palaniappan
Narayanasamy Sampantham Palaniappan
Nominee Director
about 12 years ago
Tae Hong Kim
Tae Hong Kim
Nominee Director
about 12 years ago
Prabakar .
Prabakar .
Director Appointed In Casual Vacancy
almost 13 years ago
Palanisamy Shanmugasundaram
Palanisamy Shanmugasundaram
Managing Director
about 13 years ago
Sharad Sharma
Sharad Sharma
Nominee Director
about 13 years ago
Bhaskaran Swaminathan Thiruvadamaradur
Bhaskaran Swaminathan Thiruvadamaradur
Additional Director
over 13 years ago
Sundaradevan Nanjiah
Sundaradevan Nanjiah
Additional Director
over 13 years ago
Varadarajan Parthasarathy
Varadarajan Parthasarathy
Additional Director
over 13 years ago
Susan Mathew
Susan Mathew
Additional Director
over 13 years ago
Debendranath Sarangi
Debendranath Sarangi
Additional Director
over 14 years ago
Philip Joseph Thomas
Philip Joseph Thomas
Additional Director
over 14 years ago
Rajeevranjan Prabhu Narayan Roy
Rajeevranjan Prabhu Narayan Roy
Additional Director
about 15 years ago
Thiagarajan Ramasamy
Thiagarajan Ramasamy
Director
over 15 years ago
Morur Elayappan Vadivel Selvamm
Morur Elayappan Vadivel Selvamm
Company Secretary
almost 16 years ago
Shunchonngam Jatak Chiru .
Shunchonngam Jatak Chiru .
Director
about 16 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
about 16 years ago
Anita Praveen
Anita Praveen
Director
almost 17 years ago
Farooqui Fayazuddin Mohammed
Farooqui Fayazuddin Mohammed
Director
about 17 years ago
Kumar Jayant
Kumar Jayant
Nominee Director
over 17 years ago
Poornalingam Ramasubramaniam .
Poornalingam Ramasubramaniam .
Director
about 18 years ago
Chandrasekaran Chandramouli
Chandrasekaran Chandramouli
Director
over 18 years ago
Subramaniam Ramasundaram
Subramaniam Ramasundaram
Director
over 18 years ago
Manickam Vengaiyagounder
Manickam Vengaiyagounder
Director
over 19 years ago

Registered Trademarks

Tidel Tidel Park

[Class : 36] Rental Of Offices; Rental Of Buildings

(Device) Tidel Park

[Class : 42] Providing Of Office Space For It/Ites Companies Etc

Tidel Park Tidel Park

[Class : 42] Providing Of Office Space For It/Ites Companies Etc

Charges

0
16 December 1999
Indian Overseas Bank
25 Crore
16 December 1999
Canara Bank
25 Crore
29 October 1999
State Bank Ofindia
70 Crore
11 July 2000
Life Insurance Corp Of India
10 Crore
15 November 1999
State Bank Of India
25 Crore
25 May 1999
Canara Bank
25 Crore
15 November 1999
Indian Overseas Bank
25 Crore
29 October 1999
State Bank Ofindia
0
25 May 1999
Canara Bank
0
15 November 1999
Indian Overseas Bank
0
16 December 1999
Indian Overseas Bank
0
11 July 2000
Life Insurance Corp Of India
0
16 December 1999
Canara Bank
0
15 November 1999
State Bank Of India
0
29 October 1999
State Bank Ofindia
0
25 May 1999
Canara Bank
0
15 November 1999
Indian Overseas Bank
0
16 December 1999
Indian Overseas Bank
0
11 July 2000
Life Insurance Corp Of India
0
16 December 1999
Canara Bank
0
15 November 1999
State Bank Of India
0
29 October 1999
State Bank Ofindia
0
25 May 1999
Canara Bank
0
15 November 1999
Indian Overseas Bank
0
16 December 1999
Indian Overseas Bank
0
11 July 2000
Life Insurance Corp Of India
0
16 December 1999
Canara Bank
0
15 November 1999
State Bank Of India
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Declaration by first director-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form PAS-6-09102020_signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Interest in other entities;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form DPT-3-11092020-signed
Form MR-1-28082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27082020
Copy of shareholders resolution-27082020
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020