Company Information
CIN
Status
Date of Incorporation
23 August 1961
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
597,615,850
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Revathi Raghunathan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anandavadivel Sathiyamoorthy
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayaraman Sridharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chinniampalayam Kulandaisamy Venkatachalam
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandran Karthik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seyyadurai Nagarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalavar Vittal Rao Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Murali Srinivasan Venkatraman
Director
over 12 years ago
over 12 years ago
Past Directors
Sreenivasarangan Muraleedharan
Additional Director
over 4 years ago
over 4 years ago
Kavaipatty Balasubramanyam Anantharaman
Additional Director
over 4 years ago
over 4 years ago
Raghavan Suguna
Director
almost 6 years ago
almost 6 years ago
Krishnaswami Rajasekar
Director
over 9 years ago
over 9 years ago
Hema Nagarajan
Company Secretary
about 10 years ago
about 10 years ago
Subramanian Suresh
Whole Time Director
over 11 years ago
over 11 years ago
Natraj Srinivasan
Additional Director
almost 17 years ago
almost 17 years ago
Nurani Subramanian Suryanarayanan
Company Secretary
over 18 years ago
over 18 years ago
Gobichettipalayam Venkataramana Iyer Viswanath
Director
over 19 years ago
over 19 years ago
Raman .
Director
about 40 years ago
about 40 years ago
Venkataram Srinivasan
Director
about 56 years ago
about 56 years ago
Charges
30 June 2014
Edelweiss Asset Reconstruction Company Limited
10 Crore
11 October 2013
Edelweiss Asset Reconstruction Company Limited
15 Crore
12 December 2012
Allium Finance Private Limited
40 Crore
07 December 2012
Idbi Trusteeship Services Limited
24 Crore
07 December 2012
Allium Finance Private Limited
40 Crore
04 May 2012
Edelweiss Asset Reconstruction Company Limited
3 Crore
05 November 2011
Edelweiss Asset Reconstruction Company Limited
5 Crore
20 December 2010
Edelweiss Asset Reconstruction Company Limited
12 Crore
20 December 2010
Edelweiss Asset Reconstruction Company Limited
35 Crore
16 February 2009
Edelweiss Asset Reconstruction Company Limited
5 Crore
20 August 2007
Edelweiss Asset Reconstruction Company Limited
4 Lak
06 June 2007
Edelweiss Asset Reconstruction Company Limited
60 Crore
28 July 2004
Punjab National Bank
14 Lak
03 November 1997
Edelweiss Asset Reconstruction Company Limited
42 Crore
17 October 1988
Edelweiss Asset Reconstruction Company Limited
232 Crore
22 December 1969
Edelweiss Asset Reconstruction Company Limited
126 Crore
12 April 2018
Abhishaya Infrastructure Private Limited
315 Crore
19 November 2013
State Bank Of India
12 Crore
06 March 1991
State Bank Of India
26 Crore
06 November 2012
Mantri Premier Homes Private Limited
30 Crore
31 August 2003
Icici Bank Limited
9 Lak
14 September 2007
Syndicate Bank
2 Crore
30 November 2011
Indian Overseas Bank
25 Crore
17 July 2012
Kotak Mahindra Prime Limited
60 Lak
04 September 2010
State Bank Of India
6 Crore
10 April 2009
Standard Chartered Bank
25 Crore
30 December 2009
Standard Chartered Bank
2 Crore
16 October 2008
Punjab National Bank
4 Crore
16 October 2008
Punjab National Bank
6 Crore
29 August 2005
Punjab National Bank
19 Lak
29 December 2004
Punjab National Bank
19 Lak
29 November 2004
Punjab National Bank
15 Lak
03 February 2005
Punjab National Bank
10 Lak
25 May 2005
Punjab National Bank
25 Lak
27 October 2004
Punjab National Bank
10 Lak
28 June 2004
Punjab National Bank
15 Lak
28 December 2005
Oriental Bank Of Commerce
4 Crore
04 February 2009
Punjab National Bank
3 Crore
04 June 2003
Pnb
40 Lak
13 December 2002
Pnb
12 Lak
31 July 2003
Pnb
13 Lak
30 October 2003
Punjab National Bank
13 Lak
27 September 2002
Pnb
18 Lak
30 March 2004
Punjab National Bank
9 Lak
30 December 2002
Pnb
6 Lak
28 July 2004
Punjab National Bank
14 Lak
15 May 2003
Pnb
29 Lak
21 October 2002
Pnb
11 Lak
21 August 2003
Pnb
16 Lak
01 December 2003
Punjab National Bank
8 Lak
30 December 2003
Punjab National Bank
14 Lak
03 February 2004
Punjab National Bank
7 Lak
10 September 2004
Export-import Bank Of India
2 Crore
18 May 2004
Punjab National Bank
2 Crore
29 July 2002
Pnb
24 Lak
29 July 2002
Pnb
9 Lak
25 May 2002
Indian Overseas Bank
40 Lak
04 May 2002
Pnb
17 Lak
29 April 2002
Pnb
15 Lak
27 March 2002
Punjab National Bank
14 Lak
27 April 2002
Punjab National Bank
7 Lak
24 December 2001
Punjab National Bank
25 Lak
24 December 2001
Punjab National Bank
18 Lak
19 September 2001
Punjab National Bank
10 Lak
19 September 2001
Punjab National Bank
13 Lak
24 October 2001
Punjab National Bank
7 Lak
29 July 2004
Punjab National Bank
1 Crore
19 February 1997
Export Import Bank Of India
0
20 December 2010
Others
0
29 March 2022
Others
0
07 December 2012
Idbi Trusteeship Services Limited
0
12 December 2012
Others
0
03 November 1997
Others
0
17 October 1988
Others
0
20 December 2010
Others
0
06 June 2007
Others
0
30 June 2014
Edelweiss Asset Reconstruction Company Limited
0
11 October 2013
Others
0
04 May 2012
Edelweiss Asset Reconstruction Company Limited
0
05 November 2011
Edelweiss Asset Reconstruction Company Limited
0
16 February 2009
Edelweiss Asset Reconstruction Company Limited
0
20 August 2007
Others
0
07 December 2012
Allium Finance Private Limited
0
22 December 1969
Edelweiss Asset Reconstruction Company Limited
0
28 July 2004
Others
0
12 April 2018
Others
0
03 February 2004
Punjab National Bank
0
30 December 2003
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
30 December 2009
Standard Chartered Bank
0
30 November 2011
Indian Overseas Bank
0
17 July 2012
Kotak Mahindra Prime Limited
0
06 November 2012
Mantri Premier Homes Private Limited
0
19 November 2013
State Bank Of India
0
29 July 2004
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
24 October 2001
Punjab National Bank
0
27 March 2002
Punjab National Bank
0
24 December 2001
Punjab National Bank
0
24 December 2001
Punjab National Bank
0
27 April 2002
Punjab National Bank
0
29 April 2002
Pnb
0
21 August 2003
Pnb
0
21 October 2002
Pnb
0
30 December 2002
Pnb
0
15 May 2003
Pnb
0
01 December 2003
Punjab National Bank
0
30 March 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
28 July 2004
Punjab National Bank
0
31 August 2003
Icici Bank Limited
0
18 May 2004
Punjab National Bank
0
10 September 2004
Export-import Bank Of India
0
06 March 1991
State Bank Of India
0
14 September 2007
Syndicate Bank
0
25 May 2005
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
10 April 2009
Standard Chartered Bank
0
04 September 2010
State Bank Of India
0
19 September 2001
Punjab National Bank
0
04 May 2002
Pnb
0
29 July 2002
Pnb
0
29 July 2002
Pnb
0
27 September 2002
Pnb
0
31 July 2003
Pnb
0
04 June 2003
Pnb
0
13 December 2002
Pnb
0
30 October 2003
Punjab National Bank
0
27 October 2004
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
25 May 2002
Indian Overseas Bank
0
29 August 2005
Punjab National Bank
0
28 December 2005
Oriental Bank Of Commerce
0
19 February 1997
Export Import Bank Of India
0
29 December 2004
Punjab National Bank
0
03 February 2005
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
20 December 2010
Others
0
29 March 2022
Others
0
07 December 2012
Idbi Trusteeship Services Limited
0
12 December 2012
Others
0
03 November 1997
Others
0
17 October 1988
Others
0
20 December 2010
Others
0
06 June 2007
Others
0
30 June 2014
Edelweiss Asset Reconstruction Company Limited
0
11 October 2013
Others
0
04 May 2012
Edelweiss Asset Reconstruction Company Limited
0
05 November 2011
Edelweiss Asset Reconstruction Company Limited
0
16 February 2009
Edelweiss Asset Reconstruction Company Limited
0
20 August 2007
Others
0
07 December 2012
Allium Finance Private Limited
0
22 December 1969
Edelweiss Asset Reconstruction Company Limited
0
28 July 2004
Others
0
12 April 2018
Others
0
03 February 2004
Punjab National Bank
0
30 December 2003
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
30 December 2009
Standard Chartered Bank
0
30 November 2011
Indian Overseas Bank
0
17 July 2012
Kotak Mahindra Prime Limited
0
06 November 2012
Mantri Premier Homes Private Limited
0
19 November 2013
State Bank Of India
0
29 July 2004
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
24 October 2001
Punjab National Bank
0
27 March 2002
Punjab National Bank
0
24 December 2001
Punjab National Bank
0
24 December 2001
Punjab National Bank
0
27 April 2002
Punjab National Bank
0
29 April 2002
Pnb
0
21 August 2003
Pnb
0
21 October 2002
Pnb
0
30 December 2002
Pnb
0
15 May 2003
Pnb
0
01 December 2003
Punjab National Bank
0
30 March 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
28 July 2004
Punjab National Bank
0
31 August 2003
Icici Bank Limited
0
18 May 2004
Punjab National Bank
0
10 September 2004
Export-import Bank Of India
0
06 March 1991
State Bank Of India
0
14 September 2007
Syndicate Bank
0
25 May 2005
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
10 April 2009
Standard Chartered Bank
0
04 September 2010
State Bank Of India
0
19 September 2001
Punjab National Bank
0
04 May 2002
Pnb
0
29 July 2002
Pnb
0
29 July 2002
Pnb
0
27 September 2002
Pnb
0
31 July 2003
Pnb
0
04 June 2003
Pnb
0
13 December 2002
Pnb
0
30 October 2003
Punjab National Bank
0
27 October 2004
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
25 May 2002
Indian Overseas Bank
0
29 August 2005
Punjab National Bank
0
28 December 2005
Oriental Bank Of Commerce
0
19 February 1997
Export Import Bank Of India
0
29 December 2004
Punjab National Bank
0
03 February 2005
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
20 December 2010
Others
0
29 March 2022
Others
0
07 December 2012
Idbi Trusteeship Services Limited
0
12 December 2012
Others
0
03 November 1997
Others
0
17 October 1988
Others
0
20 December 2010
Others
0
06 June 2007
Others
0
30 June 2014
Edelweiss Asset Reconstruction Company Limited
0
11 October 2013
Others
0
04 May 2012
Edelweiss Asset Reconstruction Company Limited
0
05 November 2011
Edelweiss Asset Reconstruction Company Limited
0
16 February 2009
Edelweiss Asset Reconstruction Company Limited
0
20 August 2007
Others
0
07 December 2012
Allium Finance Private Limited
0
22 December 1969
Edelweiss Asset Reconstruction Company Limited
0
28 July 2004
Others
0
12 April 2018
Others
0
03 February 2004
Punjab National Bank
0
30 December 2003
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
30 December 2009
Standard Chartered Bank
0
30 November 2011
Indian Overseas Bank
0
17 July 2012
Kotak Mahindra Prime Limited
0
06 November 2012
Mantri Premier Homes Private Limited
0
19 November 2013
State Bank Of India
0
29 July 2004
Punjab National Bank
0
19 September 2001
Punjab National Bank
0
24 October 2001
Punjab National Bank
0
27 March 2002
Punjab National Bank
0
24 December 2001
Punjab National Bank
0
24 December 2001
Punjab National Bank
0
27 April 2002
Punjab National Bank
0
29 April 2002
Pnb
0
21 August 2003
Pnb
0
21 October 2002
Pnb
0
30 December 2002
Pnb
0
15 May 2003
Pnb
0
01 December 2003
Punjab National Bank
0
30 March 2004
Punjab National Bank
0
28 June 2004
Punjab National Bank
0
28 July 2004
Punjab National Bank
0
31 August 2003
Icici Bank Limited
0
18 May 2004
Punjab National Bank
0
10 September 2004
Export-import Bank Of India
0
06 March 1991
State Bank Of India
0
14 September 2007
Syndicate Bank
0
25 May 2005
Punjab National Bank
0
04 February 2009
Punjab National Bank
0
10 April 2009
Standard Chartered Bank
0
04 September 2010
State Bank Of India
0
19 September 2001
Punjab National Bank
0
04 May 2002
Pnb
0
29 July 2002
Pnb
0
29 July 2002
Pnb
0
27 September 2002
Pnb
0
31 July 2003
Pnb
0
04 June 2003
Pnb
0
13 December 2002
Pnb
0
30 October 2003
Punjab National Bank
0
27 October 2004
Punjab National Bank
0
29 November 2004
Punjab National Bank
0
25 May 2002
Indian Overseas Bank
0
29 August 2005
Punjab National Bank
0
28 December 2005
Oriental Bank Of Commerce
0
19 February 1997
Export Import Bank Of India
0
29 December 2004
Punjab National Bank
0
03 February 2005
Punjab National Bank
0
16 October 2008
Punjab National Bank
0
Documents
Form MSME FORM I-15062024_signed
Form MSME FORM I-04022024_signed
Form MGT-7-06012024_signed
Optional Attachment-(2)-20112023
Copy of MGT-8-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(3)-20112023
Optional Attachment-(1)-20112023
Form MSME FORM I-28112023
Form AOC-4(XBRL)-18112023_signed
Optional Attachment-(1)-26102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
XBRL document in respect Consolidated financial statement-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-28092023_signed
Optional Attachment-(1)-28092023
Form MSME FORM I-21092023_signed
Form PAS-3-08092023_signed
Form DPT-3-08092023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05012023
Optional Attachment-(1)-05012023
Copy of Board or Shareholders? resolution-05012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012023
Form MGT-14-04012023-signed
Optional Attachment-(1)-30122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122022
Altered memorandum of association-30122022
Form MGT-14-29122022-signed
Optional Attachment-(1)-27122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122022