Company Information
CIN
Status
Date of Incorporation
18 February 1938
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
39,050,000,000
Authorised Capital
75,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parshant Kumar Goyal
Director/Designated Partner
about 1 year ago
about 1 year ago
Matam Venkata Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambikesh Keshri
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Kumar Bakhshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopalakrishnan Sundararaman
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeshwari Singh Muni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyajit Tripathy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayasree Madassery Gopi
Director/Designated Partner
about 4 years ago
about 4 years ago
Tarun Bajaj
Nominee Director
almost 15 years ago
almost 15 years ago
Sukriti Likhi
Nominee Director
over 15 years ago
over 15 years ago
Sundararajan Swaminathan Mittur
Director
about 17 years ago
about 17 years ago
Venkata Ratnam Anugolu
Director
over 17 years ago
over 17 years ago
Abhijit Bandyopadhyay
Director
over 17 years ago
over 17 years ago
Ved Prakash Bhardwaj
Nominee Director
almost 19 years ago
almost 19 years ago
Past Directors
Navneet Doda
Whole Time Director
about 2 years ago
about 2 years ago
Yangmaso Kashung Shimray
Whole Time Director
over 3 years ago
over 3 years ago
Rajkiran Gundyadka Rai
Director
over 4 years ago
over 4 years ago
Girish Radhakrishnan .
Managing Director
about 6 years ago
about 6 years ago
Sivasankar Gopakumar
Whole Time Director
over 6 years ago
over 6 years ago
Kavassery Balasubramanian Vijaysrinivas
Whole Time Director
over 6 years ago
over 6 years ago
Radhamangalam Anantharaman Sankaranarayanan
Director
about 7 years ago
about 7 years ago
Balachandra Balasubramanian
Whole Time Director
about 7 years ago
about 7 years ago
Parijat Dutta
Director
over 7 years ago
over 7 years ago
Nagaraja Sarma Maddipatla
Managing Director
over 7 years ago
over 7 years ago
Hemamalini Prabhakar
Whole Time Director
over 7 years ago
over 7 years ago
Ish Kumar
Whole Time Director
over 7 years ago
over 7 years ago
Bharat Bhushan Dash
Cfo(kmp)
about 8 years ago
about 8 years ago
Madnesh Kumar Mishra
Nominee Director
over 8 years ago
over 8 years ago
Sindhu Pillai
Nominee Director
about 9 years ago
about 9 years ago
Angara Venkata Girijakumar
Whole Time Director
over 9 years ago
over 9 years ago
Vishnunamboodiri Easwarakaimal
Cfo(kmp)
about 10 years ago
about 10 years ago
Vasantha Krishna Madhurabharathula
Whole Time Director
over 10 years ago
over 10 years ago
Milind Anna Kharat
Managing Director
about 12 years ago
about 12 years ago
Asha Nair
Whole Time Director
over 12 years ago
over 12 years ago
Suhas Anand Bhat
Director
over 17 years ago
over 17 years ago
Kamalesh Chandra Chakrabarty
Nominee Director
over 19 years ago
over 19 years ago
Mahender Kumar Garg
Managing Director
about 20 years ago
about 20 years ago
Documents
Optional Attachment-(1)-12012024
Optional Attachment-(2)-12012024
Form Addendum to AOC-4 CSR-12012024_signed
Form AOC - 4 CFS-26102023-signed
Supplementary or Test audit report under section 143-17102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102023
Form AOC-4-17102023-signed
Form ADT-1-13102023_signed
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
-13102023
Optional Attachment-(1)-04102023
List of share holders, debenture holders;-04102023
Copy of MGT-8-04102023
Optional Attachment-(2)-04102023
Optional Attachment-(3)-04102023
Form MGT-7-04102023_signed
Form ADT-1-23092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092023
Optional Attachment-(1)-22092023
Directors report as per section 134(3)-22092023
Statement of Subsidiaries as per section 129 - Form AOC-1-22092023
Secretarial Audit Report-22092023
Details of other Entity(s)-22092023
Company CSR policy as per section 135(4)-22092023
Form MGT-15-21092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-29032023