Company Information
CIN
Status
Date of Incorporation
07 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,863,178,920
Authorised Capital
2,240,000,000
Directors
Chidambaram Ramanathapuram Sethuraman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramarathnam Varadadesikan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suryanarayana Kodukulla
Company Secretary
almost 9 years ago
almost 9 years ago
Rengarajan Sundararajan
Wholetime Director
over 19 years ago
over 19 years ago
Past Directors
Ganesh Ramamurthy Iyer
Director
over 9 years ago
over 9 years ago
Bansidhar Jagannath Phansalkar
Director
about 10 years ago
about 10 years ago
Ramesh Tipirneni
Director
almost 11 years ago
almost 11 years ago
Ramesh Muthuraman
Additional Director
over 13 years ago
over 13 years ago
Vanmeeganathan Vivek Anand
Additional Director
over 14 years ago
over 14 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Company Secretary
over 15 years ago
over 15 years ago
Ramkrishna Subbaraman
Additional Director
over 17 years ago
over 17 years ago
Daniel Ferd Herkelman
Managing Director
almost 18 years ago
almost 18 years ago
Thomas Joseph Bluth
Director Appointed In Casual Vacancy
about 18 years ago
about 18 years ago
Diana L Charlton
Director
about 18 years ago
about 18 years ago
Kevin R Thieneman
Director
almost 19 years ago
almost 19 years ago
Richard Patrick Lavin
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 16] Papers, Cardboard, Articles Of Paper Or Of Cardboard, Printed Matter, Newspaper And Periodicals, Books, Stationery Instructional And Teaching Material.
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form DPT-3-28112019-signed
Form AOC-4(XBRL)-15112019-signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
Notice of resignation;-24112017
Evidence of cessation;-24112017
Form DIR-12-24112017_signed
Form DIR-12-24112017
Form AOC-4(XBRL)-17112017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Optional Attachment-(1)-16112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
