Company Information
CIN
Status
Date of Incorporation
24 November 1988
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
419,729,000
Authorised Capital
800,000,000
Directors
Pankaj Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Purushothaman Shaji
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramaswami Rangachari
Director/Designated Partner
about 9 years ago
about 9 years ago
Sheeju Purushothaman
Director
about 18 years ago
about 18 years ago
Purushothaman Nisha
Additional Director
over 18 years ago
over 18 years ago
Ranjit Singh Nagra
Director
almost 19 years ago
almost 19 years ago
Mahesh Prasad Mehrotra
Director
almost 20 years ago
almost 20 years ago
Aruna Kandoth Arayakkandi
Director
almost 36 years ago
almost 36 years ago
Past Directors
Suresh Raj Madhok
Additional Director
almost 9 years ago
almost 9 years ago
Mooliyil Payyan Purushothaman
Managing Director
almost 10 years ago
almost 10 years ago
Shankar Menon
Director
over 16 years ago
over 16 years ago
Tirumakottai Subramaniaiyar Raghavan
Director
about 18 years ago
about 18 years ago
Jayachandran Reddy Krishna
Managing Director
over 18 years ago
over 18 years ago
Manachanallur Ramakrishnan Ramachandran
Company Secretary
about 19 years ago
about 19 years ago
Charges
31 March 2012
Bank Of India
546 Crore
27 January 2011
Tata Capital Limited
32 Lak
26 October 2010
President Of India
39 Crore
26 October 2010
President Of India
18 Crore
29 September 2010
Indian Overseas Bank
269 Crore
25 September 2010
Edelweiss Asset Reconstruction Company Limited
82 Crore
28 July 2010
Edelweiss Asset Reconstruction Company Limited
21 Crore
07 June 2010
Bank Of India
55 Crore
07 June 2010
Edelweiss Asset Reconstruction Company Limited
53 Crore
05 May 2010
Edelweiss Asset Reconstruction Company Limited
32 Crore
29 April 2010
Edelweiss Asset Reconstruction Company Limited
45 Crore
27 March 2010
Edelweiss Asset Reconstruction Company Limited
17 Crore
27 November 2009
Edelweiss Asset Reconstruction Company Limited
8 Crore
27 April 2009
Edelweiss Asset Reconstruction Company Limited
30 Crore
27 April 2009
Edelweiss Asset Reconstruction Company Limited
42 Crore
31 March 2009
Indian Overseas Bank
695 Crore
24 November 2008
Edelweiss Asset Reconstruction Company Limited
60 Crore
15 November 2008
Bank Of India
155 Crore
30 August 2008
Edelweiss Asset Reconstruction Company Limited
6 Crore
25 May 2007
Edelweiss Asset Reconstruction Company Limited
111 Crore
07 May 2007
Edelweiss Asset Reconstruction Company Limited
7 Crore
04 April 2007
Edelweiss Asset Reconstruction Company Limited
8 Crore
13 January 2006
Edelweiss Asset Reconstruction Company Limited
4 Crore
13 January 2006
Edelweiss Asset Reconstruction Company Limited
6 Crore
27 August 1997
Edelweiss Asset Reconstruction Company Limited
19 Crore
27 August 1997
Edelweiss Asset Reconstruction Company Limited
19 Crore
05 May 1993
Edelweiss Asset Reconstruction Company Limited
2 Crore
03 August 1992
Edelweiss Asset Reconstruction Company Limited
1 Crore
29 July 1992
Phoenix Arc Private Limited
2 Crore
02 July 1992
Edelweiss Asset Reconstruction Company Limited
1 Crore
05 May 1992
Edelweiss Asset Reconstruction Company Limited
1 Crore
09 July 1991
Industrial Finance Corp. Of India
1 Crore
22 January 1991
Industrial Finance Corp; Of India
1 Crore
09 December 1991
The Industrial Credit And Investment Corp. Of India Ltd;
4 Crore
13 May 1991
The Industrial Credit And Inv. Corp. Of India Ltd.
25 Lak
26 October 1992
Idbi
1 Crore
14 May 1997
Industrial Development Bank Oif India
5 Crore
14 December 1990
The Industrial Credit And Invest Corp Of India Ltd
1 Crore
30 August 2008
Others
0
13 January 2006
Others
0
07 May 2007
Others
0
05 May 1992
Others
0
15 November 2008
Bank Of India
0
24 November 2008
Others
0
31 March 2009
Indian Overseas Bank
0
27 April 2009
Others
0
27 April 2009
Others
0
27 November 2009
Others
0
27 March 2010
Others
0
05 May 2010
Others
0
05 May 1993
Others
0
07 June 2010
Others
0
03 August 1992
Others
0
28 July 2010
Others
0
25 September 2010
Others
0
29 September 2010
Indian Overseas Bank
0
27 August 1997
Others
0
29 July 1992
Others
0
31 March 2012
Bank Of India
0
02 July 1992
Others
0
13 January 2006
Others
0
04 April 2007
Others
0
25 May 2007
Others
0
09 July 1991
Industrial Finance Corp. Of India
0
13 May 1991
The Industrial Credit And Inv. Corp. Of India Ltd.
0
22 January 1991
Industrial Finance Corp; Of India
0
27 August 1997
Others
0
26 October 2010
President Of India
0
14 May 1997
Industrial Development Bank Oif India
0
27 January 2011
Tata Capital Limited
0
26 October 2010
President Of India
0
07 June 2010
Bank Of India
0
26 October 1992
Idbi
0
29 April 2010
Others
0
14 December 1990
The Industrial Credit And Invest Corp Of India Ltd
0
09 December 1991
The Industrial Credit And Investment Corp. Of India Ltd;
0
30 August 2008
Others
0
13 January 2006
Others
0
07 May 2007
Others
0
05 May 1992
Others
0
15 November 2008
Bank Of India
0
24 November 2008
Others
0
31 March 2009
Indian Overseas Bank
0
27 April 2009
Others
0
27 April 2009
Others
0
27 November 2009
Others
0
27 March 2010
Others
0
05 May 2010
Others
0
05 May 1993
Others
0
07 June 2010
Others
0
03 August 1992
Others
0
28 July 2010
Others
0
25 September 2010
Others
0
29 September 2010
Indian Overseas Bank
0
27 August 1997
Others
0
29 July 1992
Others
0
31 March 2012
Bank Of India
0
02 July 1992
Others
0
13 January 2006
Others
0
04 April 2007
Others
0
25 May 2007
Others
0
09 July 1991
Industrial Finance Corp. Of India
0
13 May 1991
The Industrial Credit And Inv. Corp. Of India Ltd.
0
22 January 1991
Industrial Finance Corp; Of India
0
27 August 1997
Others
0
26 October 2010
President Of India
0
14 May 1997
Industrial Development Bank Oif India
0
27 January 2011
Tata Capital Limited
0
26 October 2010
President Of India
0
07 June 2010
Bank Of India
0
26 October 1992
Idbi
0
29 April 2010
Others
0
14 December 1990
The Industrial Credit And Invest Corp Of India Ltd
0
09 December 1991
The Industrial Credit And Investment Corp. Of India Ltd;
0
30 August 2008
Others
0
13 January 2006
Others
0
07 May 2007
Others
0
05 May 1992
Others
0
15 November 2008
Bank Of India
0
24 November 2008
Others
0
31 March 2009
Indian Overseas Bank
0
27 April 2009
Others
0
27 April 2009
Others
0
27 November 2009
Others
0
27 March 2010
Others
0
05 May 2010
Others
0
05 May 1993
Others
0
07 June 2010
Others
0
03 August 1992
Others
0
28 July 2010
Others
0
25 September 2010
Others
0
29 September 2010
Indian Overseas Bank
0
27 August 1997
Others
0
29 July 1992
Others
0
31 March 2012
Bank Of India
0
02 July 1992
Others
0
13 January 2006
Others
0
04 April 2007
Others
0
25 May 2007
Others
0
09 July 1991
Industrial Finance Corp. Of India
0
13 May 1991
The Industrial Credit And Inv. Corp. Of India Ltd.
0
22 January 1991
Industrial Finance Corp; Of India
0
27 August 1997
Others
0
26 October 2010
President Of India
0
14 May 1997
Industrial Development Bank Oif India
0
27 January 2011
Tata Capital Limited
0
26 October 2010
President Of India
0
07 June 2010
Bank Of India
0
26 October 1992
Idbi
0
29 April 2010
Others
0
14 December 1990
The Industrial Credit And Invest Corp Of India Ltd
0
09 December 1991
The Industrial Credit And Investment Corp. Of India Ltd;
0
Documents
Form ADT-1-04042019_signed
Copy of written consent given by auditor-01042019
Form AOC-4(XBRL)-27032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
XBRL document in respect Consolidated financial statement-20032019
Form DIR-12-22012019_signed
Evidence of cessation;-16012019
Form MGT-7-04012019_signed
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Copy of MGT-8-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(3)-02012019
Form MGT-15-17102018_signed
Optional Attachment-(1)-16102018
Form MGT-14-15102018_signed
Form DIR-12-15102018_signed
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102018
Form DIR-12-03092018_signed
Interest in other entities;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form CHG-1-22012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
