Company Information

CIN
Status
Date of Incorporation
01 September 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
158,154,550
Authorised Capital
200,000,000

Directors

Chellappan Tamil Selvan
Chellappan Tamil Selvan
Director/Designated Partner
over 2 years ago
Nallagounder Palaniswami .
Nallagounder Palaniswami .
Director/Designated Partner
over 2 years ago
. Palaniswami
. Palaniswami
Director/Designated Partner
almost 8 years ago
Vattakal Valasu Kailasa Gounder Swaminathan
Vattakal Valasu Kailasa Gounder Swaminathan
Director
over 21 years ago

Past Directors

Nanjagoundenpalayam Kaliappagounder Vijayan
Nanjagoundenpalayam Kaliappagounder Vijayan
Director
over 21 years ago
Savandapur Senniappa Gounder Muthuvellappan
Savandapur Senniappa Gounder Muthuvellappan
Director
over 21 years ago
Alambadi Kuttianna Gounder Venkatasamy .
Alambadi Kuttianna Gounder Venkatasamy .
Director
about 27 years ago

Charges

0
20 May 1998
Bharat Overseas Bank Ltd
2 Crore
26 March 1998
Bharat Overseas Bank Ltd.
13 Crore
29 March 1999
Ind. Investment Bank Of India Ltd.
2 Crore
08 May 1995
Ind. Reconstruction Bank Of India
5 Crore
10 May 1995
Ind. Developmen T Bank Of India
1 Crore
24 March 1999
Idbi
3 Crore
12 July 1995
Ind; Development Bank Of India
59 Lak
12 May 1995
Ind; Development Bank Of India
1 Crore
02 May 1995
Ind; Development Bank Of India
59 Lak
28 November 1997
Ind. Development Bank Of India
1 Crore
04 May 1995
Scici Ltd.
1 Crore
22 March 1999
Icici Ltd.
1 Crore
12 May 1995
Ind; Development Bank Of India
0
02 May 1995
Ind; Development Bank Of India
0
22 March 1999
Icici Ltd.
0
08 May 1995
Ind. Reconstruction Bank Of India
0
28 November 1997
Ind. Development Bank Of India
0
26 March 1998
Bharat Overseas Bank Ltd.
0
29 March 1999
Ind. Investment Bank Of India Ltd.
0
24 March 1999
Idbi
0
20 May 1998
Bharat Overseas Bank Ltd
0
10 May 1995
Ind. Developmen T Bank Of India
0
04 May 1995
Scici Ltd.
0
12 July 1995
Ind; Development Bank Of India
0
12 May 1995
Ind; Development Bank Of India
0
02 May 1995
Ind; Development Bank Of India
0
22 March 1999
Icici Ltd.
0
08 May 1995
Ind. Reconstruction Bank Of India
0
28 November 1997
Ind. Development Bank Of India
0
26 March 1998
Bharat Overseas Bank Ltd.
0
29 March 1999
Ind. Investment Bank Of India Ltd.
0
24 March 1999
Idbi
0
20 May 1998
Bharat Overseas Bank Ltd
0
10 May 1995
Ind. Developmen T Bank Of India
0
04 May 1995
Scici Ltd.
0
12 July 1995
Ind; Development Bank Of India
0

Documents

Form MGT-7-28112019_signed
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-14-18122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Form DIR-12-18122018_signed
Copy of MGT-8-19012018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122017
Form AOC-4(XBRL)-01122017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Copy of resolution passed by the company-27122016