Company Information

CIN
Status
Date of Incorporation
02 April 1921
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
19,250
Authorised Capital
25,000

Directors

Venu Lakshmi
Venu Lakshmi
Director/Designated Partner
about 2 years ago
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director/Designated Partner
about 2 years ago
Vijay Sankar
Vijay Sankar
Director/Designated Partner
over 2 years ago
Arun Mammen
Arun Mammen
Director/Designated Partner
over 2 years ago
Ramanujam Srikanth
Ramanujam Srikanth
Director/Designated Partner
over 2 years ago
Mallika Srinivasan
Mallika Srinivasan
Director/Designated Partner
over 2 years ago
Velagapudi Kavitha Dutt
Velagapudi Kavitha Dutt
Director/Designated Partner
almost 3 years ago
Sriram Venkatakrishnan
Sriram Venkatakrishnan
Director/Designated Partner
over 4 years ago
Alagappan Arunachalam Murugappan
Alagappan Arunachalam Murugappan
Director
over 10 years ago
Subbiah Murugappa Vellayan
Subbiah Murugappa Vellayan
Director
about 26 years ago
Narayanan Sankar
Narayanan Sankar
Director
over 34 years ago

Past Directors

Ganesh Lakshminarayan
Ganesh Lakshminarayan
Director
over 10 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
about 13 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
over 14 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
about 26 years ago
Velagapudi Lakshmana Dutt
Velagapudi Lakshmana Dutt
Director
about 26 years ago

Documents

Form MGT-7-21012024_signed
Form MGT-7-20102023
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092023
Statement of Subsidiaries as per section 129 - Form AOC-1-22092023
Directors report as per section 134(3)-22092023
Supplementary or Test audit report under section 143-22092023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092023
Form AOC - 4 CFS-22092023
Form AOC-4-22092023_signed
Form MGT-7-17092023_signed
List of share holders, debenture holders;-10112022
Form MGT-7-10112022
Supplementary or Test audit report under section 143-23092022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092022
Form AOC - 4 CFS-23092022
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Statement of Subsidiaries as per section 129 - Form AOC-1-13092022
Form AOC-4-13092022_signed
Form ADT-1-07092022_signed
Copy of the intimation sent by company-07092022
Copy of resolution passed by the company-07092022
Copy of written consent given by auditor-07092022
Form MGT-14-12072022
Form MGT-7-26102021_signed
Optional Attachment-(1)-25102021
List of share holders, debenture holders;-25102021