Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,416,987,420
Authorised Capital
3,600,000,000

Directors

Sivasankaran Palaniappan
Sivasankaran Palaniappan
Director/Designated Partner
over 2 years ago
Rathinam Tamil Selvam
Rathinam Tamil Selvam
Director/Designated Partner
almost 3 years ago
Ammoor Periyan Radhakrishnan
Ammoor Periyan Radhakrishnan
Director/Designated Partner
about 5 years ago
Vittaldas Madan Mohan
Vittaldas Madan Mohan
Director
about 11 years ago
Rukmini Thiagarajan
Rukmini Thiagarajan
Additional Director
almost 12 years ago
Unnamalai Thiagarajan
Unnamalai Thiagarajan
Director
about 13 years ago

Past Directors

Divakara Poojary
Divakara Poojary
Cfo(kmp)
over 8 years ago
Suruchi Jain Virendra Kumar Jain
Suruchi Jain Virendra Kumar Jain
Company Secretary
about 9 years ago
Mageswari Dharmalingam
Mageswari Dharmalingam
Additional Director
over 10 years ago
Dharmalingam .
Dharmalingam .
Additional Director
over 10 years ago
Alagappan Subramanian
Alagappan Subramanian
Director
almost 19 years ago
Santoshkumar Parvataneni
Santoshkumar Parvataneni
Director
about 19 years ago
Chakkolath Ramachandran
Chakkolath Ramachandran
Director
about 19 years ago

Charges

0
12 April 2018
Axis Trustee Services Limited
1,350 Crore
12 April 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0

Documents

Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(1)-27082020
Form DIR-12-27082020_signed
Declaration by first director-27082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Evidence of cessation;-18062020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Declaration by first director-25122019
Notice of resignation;-25122019
Form DIR-12-25122019_signed
Form DPT-3-12122019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DPT-3-01112019-signed
Copy of MGT-8-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4(XBRL)-20092019-signed
XBRL document in respect Consolidated financial statement-11092019
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019