Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
2,109,042,350
Authorised Capital
2,250,000,000

Directors

Amulya Charan
Amulya Charan
Director/Designated Partner
about 2 years ago
Kamal Ismail
Kamal Ismail
Beneficial Owner
over 5 years ago
Rajeev Krishnan
Rajeev Krishnan
Director/Designated Partner
over 6 years ago
Ranganathan Venkataramani
Ranganathan Venkataramani
Director
almost 9 years ago

Past Directors

Melarcode Krishnaswamy Parameswaran
Melarcode Krishnaswamy Parameswaran
Additional Director
over 4 years ago
Ramanathan Krishnamoorthy
Ramanathan Krishnamoorthy
Director
over 4 years ago
Mukeshkumar Sureshchandra Dave
Mukeshkumar Sureshchandra Dave
Nominee Director
almost 7 years ago
Dvasudevan .
Dvasudevan .
Nominee Director
over 7 years ago
Soundara Kumar
Soundara Kumar
Nominee Director
over 9 years ago
Sen Pradip Kumar
Sen Pradip Kumar
Director
about 17 years ago
Moosa Raza .
Moosa Raza .
Director
about 17 years ago
Sheik Mohamed Zafrulla
Sheik Mohamed Zafrulla
Managing Director
about 17 years ago
Ahmed Buhari
Ahmed Buhari
Director
about 19 years ago

Charges

10,267 Crore
11 January 2018
Sbicap Trustee Company Limited
325 Crore
23 March 2017
Punjab National Bank
126 Crore
11 August 2016
Sbicap Trustee Company Limited
1,169 Crore
30 March 2016
Sbicap Trustee Company Limited
1,233 Crore
18 December 2015
Bank Of India
48 Crore
30 June 2015
Indian Overseas Bank
91 Crore
30 June 2015
Indian Overseas Bank
70 Crore
17 April 2015
State Bank Of India
250 Crore
28 March 2015
State Bank Of Hyderabad
43 Crore
28 March 2015
Andhra Bank
36 Crore
07 July 2014
State Bank Of India
423 Crore
28 January 2014
Ifci Limited
200 Crore
27 December 2013
State Bank Of India
385 Crore
24 December 2012
Sbicap Trustee Company Limited
55 Crore
22 December 2012
Indian Overseas Bank
142 Crore
05 November 2012
Tamilnad Mercantile Bank Limited
77 Crore
30 July 2009
Sbicap Trustee Company Limited
5,591 Crore
18 December 2015
Bank Of India
0
30 March 2016
Sbicap Trustee Company Limited
0
11 August 2016
Sbicap Trustee Company Limited
0
23 March 2017
Others
0
11 January 2018
Sbicap Trustee Company Limited
0
28 March 2015
Andhra Bank
0
22 December 2012
Indian Overseas Bank
0
05 November 2012
Tamilnad Mercantile Bank Limited
0
24 December 2012
Sbicap Trustee Company Limited
0
30 June 2015
Indian Overseas Bank
0
27 December 2013
State Bank Of India
0
07 July 2014
State Bank Of India
0
17 April 2015
State Bank Of India
0
30 July 2009
Sbicap Trustee Company Limited
0
30 June 2015
Indian Overseas Bank
0
28 January 2014
Ifci Limited
0
28 March 2015
State Bank Of Hyderabad
0
18 December 2015
Bank Of India
0
30 March 2016
Sbicap Trustee Company Limited
0
11 August 2016
Sbicap Trustee Company Limited
0
23 March 2017
Others
0
11 January 2018
Sbicap Trustee Company Limited
0
28 March 2015
Andhra Bank
0
22 December 2012
Indian Overseas Bank
0
05 November 2012
Tamilnad Mercantile Bank Limited
0
24 December 2012
Sbicap Trustee Company Limited
0
30 June 2015
Indian Overseas Bank
0
27 December 2013
State Bank Of India
0
07 July 2014
State Bank Of India
0
17 April 2015
State Bank Of India
0
30 July 2009
Sbicap Trustee Company Limited
0
30 June 2015
Indian Overseas Bank
0
28 January 2014
Ifci Limited
0
28 March 2015
State Bank Of Hyderabad
0
18 December 2015
Bank Of India
0
30 March 2016
Sbicap Trustee Company Limited
0
11 August 2016
Sbicap Trustee Company Limited
0
23 March 2017
Others
0
11 January 2018
Sbicap Trustee Company Limited
0
28 March 2015
Andhra Bank
0
22 December 2012
Indian Overseas Bank
0
05 November 2012
Tamilnad Mercantile Bank Limited
0
24 December 2012
Sbicap Trustee Company Limited
0
30 June 2015
Indian Overseas Bank
0
27 December 2013
State Bank Of India
0
07 July 2014
State Bank Of India
0
17 April 2015
State Bank Of India
0
30 July 2009
Sbicap Trustee Company Limited
0
30 June 2015
Indian Overseas Bank
0
28 January 2014
Ifci Limited
0
28 March 2015
State Bank Of Hyderabad
0

Documents

Form DIR-12-05022021-signed
Declaration by first director-21012021
Evidence of cessation;-21012021
Optional Attachment-(1)-21012021
Form MSME FORM I-19122020_signed
Evidence of cessation;-17122020
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Copy of MGT-8-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form DIR-12-13122020_signed
Declaration by first director-13122020
Approval letter of extension of financial year of AGM-11122020
Declaration by first director-11122020
Form DIR-12-11122020_signed
Form AOC-4(XBRL)-11122020_signed
Form DPT-3-11092020-signed
Form MSME FORM I-26072020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Interest in other entities;-18102019