Company Information
CIN
Status
Date of Incorporation
12 March 1987
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
44,878,000
Authorised Capital
8,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manickam Vengaiyagounder
Director/Designated Partner
over 1 year ago
over 1 year ago
Veppur Margabandhu Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranganathan Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rupa Gurunath
Additional Director
almost 10 years ago
almost 10 years ago
. Raghupathy
Manager
about 11 years ago
about 11 years ago
Srinivasan Natesan
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Sivanthi Adityan .
Director
over 14 years ago
over 14 years ago
Subramanian Palaniappan
Director
over 14 years ago
over 14 years ago
Rekkunyatath Kumar Das .
Director
over 14 years ago
over 14 years ago
Sabaretnam Lakshmanan
Additional Director
over 14 years ago
over 14 years ago
Annaswamy Sankarakrishnan
Additional Director
almost 15 years ago
almost 15 years ago
Arun Kumar Datta
Additional Director
almost 15 years ago
almost 15 years ago
Narasimha Raghunathachari Krishnan
Additional Director
almost 15 years ago
almost 15 years ago
Narayanaswamy Srinivasan
Additional Director
over 15 years ago
over 15 years ago
Nitin Bhatnagar
Director
over 17 years ago
over 17 years ago
Ritesh Lunkad
Director
over 17 years ago
over 17 years ago
Basanti Lal Kakrecha
Director
about 28 years ago
about 28 years ago
Surendra Kumar Nuwal
Director
about 28 years ago
about 28 years ago
Sanjay Agrawal
Director
over 34 years ago
over 34 years ago
Charges
17 December 2016
Icici Bank Limited
10 Crore
17 December 2016
Icici Bank Limited
150 Crore
25 November 2015
Hdfc Bank Limited
15 Crore
23 December 2014
Axis Trustee Services Limited
170 Crore
21 February 2011
Axis Bank Limited
45 Crore
08 September 2010
Yes Bank Limited
55 Crore
30 December 2009
Axis Trustee Services Limited
300 Crore
01 July 2009
The India Cements Limited
200 Crore
19 October 1995
Industrial Reconstruction Bank Of India
5 Crore
07 February 1994
State Bank Of India
14 Crore
08 September 1994
State Bank Of India
23 Crore
13 April 1992
State Bank Of India
8 Crore
01 January 1991
State Bank Of India
2 Crore
03 December 1988
State Bank Of India
42 Lak
01 January 1991
State Bank Of India
1 Crore
27 July 1989
State Bank Of India
58 Lak
27 July 1989
State Bank Of India
67 Lak
05 September 1994
Industrial Development Bank Of India
3 Crore
04 January 1995
Industrial Development Bank Of India
1 Crore
28 September 1995
Industrial Development Bank Of India
6 Crore
19 October 1995
Industrial Development Bank Of India
400 Crore
19 October 1995
Life Insurance Corporation Of India
5 Crore
17 December 2016
Others
0
17 December 2016
Others
0
27 July 1989
State Bank Of India
0
01 January 1991
State Bank Of India
0
01 July 2009
The India Cements Limited
0
13 April 1992
State Bank Of India
0
27 July 1989
State Bank Of India
0
28 September 1995
Industrial Development Bank Of India
0
19 October 1995
Industrial Development Bank Of India
0
01 January 1991
State Bank Of India
0
30 December 2009
Axis Trustee Services Limited
0
03 December 1988
State Bank Of India
0
05 September 1994
Industrial Development Bank Of India
0
07 February 1994
State Bank Of India
0
08 September 1994
State Bank Of India
0
19 October 1995
Industrial Reconstruction Bank Of India
0
19 October 1995
Life Insurance Corporation Of India
0
23 December 2014
Axis Trustee Services Limited
0
21 February 2011
Axis Bank Limited
0
08 September 2010
Yes Bank Limited
0
25 November 2015
Others
0
04 January 1995
Industrial Development Bank Of India
0
17 December 2016
Others
0
17 December 2016
Others
0
27 July 1989
State Bank Of India
0
01 January 1991
State Bank Of India
0
01 July 2009
The India Cements Limited
0
13 April 1992
State Bank Of India
0
27 July 1989
State Bank Of India
0
28 September 1995
Industrial Development Bank Of India
0
19 October 1995
Industrial Development Bank Of India
0
01 January 1991
State Bank Of India
0
30 December 2009
Axis Trustee Services Limited
0
03 December 1988
State Bank Of India
0
05 September 1994
Industrial Development Bank Of India
0
07 February 1994
State Bank Of India
0
08 September 1994
State Bank Of India
0
19 October 1995
Industrial Reconstruction Bank Of India
0
19 October 1995
Life Insurance Corporation Of India
0
23 December 2014
Axis Trustee Services Limited
0
21 February 2011
Axis Bank Limited
0
08 September 2010
Yes Bank Limited
0
25 November 2015
Others
0
04 January 1995
Industrial Development Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-06022017
Form CHG-1-06022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170206
Form CHG-1-13012017_signed
Instrument(s) of creation or modification of charge;-13012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170113
Form MR-1-24112016-signed
Optional Attachment-(1)-24112016
Optional Attachment-(3)-24112016
Optional Attachment-(2)-24112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
TCL_Form_AOC4-XBRL-SGD-1_APSKUMARI_20161124150958.pdf-24112016
Form MGT-7-24112016_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112016
Copy of shareholders resolution-12112016
Copy of board resolution-12112016
Form MGT-15-25102016_signed
-25102016
TCL_Form_MGT-14_signed_APSKUMARI_20161020192938.pdf-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Evidence of cessation;-05072016
Notice of resignation;-05072016
Form DIR-12-05072016_signed
Letter of appointment;-16062016