Company Information

CIN
Status
Date of Incorporation
28 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,828,489,350
Authorised Capital
1,846,380,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Radhakrishnan Nair
Prasad Radhakrishnan Nair
Director/Designated Partner
over 1 year ago
. Ajay Raj Jain
. Ajay Raj Jain
Director/Designated Partner
about 3 years ago

Past Directors

Thomas Knudsen Riber
Thomas Knudsen Riber
Director
about 5 years ago
Manoj Kumar Patnaik
Manoj Kumar Patnaik
Company Secretary
almost 6 years ago
Juzar Mustan Mala
Juzar Mustan Mala
Director
over 10 years ago
Sheetal Gulati
Sheetal Gulati
Director
over 14 years ago
Cho Siew Hwa
Cho Siew Hwa
Director
over 21 years ago

Charges

2 Crore
16 May 2000
Deutsche Bank
2 Crore
23 August 2002
Icici Bank Limited
4 Crore
13 June 2000
The Development Bank Of Singapore Limited
26 Crore
29 April 1998
The Development Bank Of Singapore Limited
25 Crore
13 June 2000
Dbs Bank Limited
26 Crore
27 June 2005
Standard Chartered Bank
10 Crore
11 November 2005
Societe Generale
12 Crore
12 April 2002
The Bank Of Tokyo-mitsubishi Ltd.
23 Crore
27 June 2005
Standard Chartered Bank
0
16 May 2000
Deutsche Bank
0
12 April 2002
The Bank Of Tokyo-mitsubishi Ltd.
0
23 August 2002
Icici Bank Limited
0
13 June 2000
Dbs Bank Limited
0
13 June 2000
The Development Bank Of Singapore Limited
0
29 April 1998
The Development Bank Of Singapore Limited
0
11 November 2005
Societe Generale
0
27 June 2005
Standard Chartered Bank
0
16 May 2000
Deutsche Bank
0
12 April 2002
The Bank Of Tokyo-mitsubishi Ltd.
0
23 August 2002
Icici Bank Limited
0
13 June 2000
Dbs Bank Limited
0
13 June 2000
The Development Bank Of Singapore Limited
0
29 April 1998
The Development Bank Of Singapore Limited
0
11 November 2005
Societe Generale
0
27 June 2005
Standard Chartered Bank
0
16 May 2000
Deutsche Bank
0
12 April 2002
The Bank Of Tokyo-mitsubishi Ltd.
0
23 August 2002
Icici Bank Limited
0
13 June 2000
Dbs Bank Limited
0
13 June 2000
The Development Bank Of Singapore Limited
0
29 April 1998
The Development Bank Of Singapore Limited
0
11 November 2005
Societe Generale
0

Documents

Form MSME FORM I-19082020_signed
Form AOC-5-05042020-signed
Copy of board resolution-24032020
Form DPT-3-28012020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
XBRL document in respect Consolidated financial statement-14012020
Copy of MGT-8-14012020
Approval letter of extension of financial year of AGM-14012020
Approval letter for extension of AGM;-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-14012020_signed
Form MGT-14-20122019_signed
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DPT-3-30062019
Form DIR-12-18052019_signed
Evidence of cessation;-23042019
Copy of MGT-8-30012019
Form MGT-7-30012019_signed