Company Information
CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,309,110
Authorised Capital
452,000,000
Directors
Gideon De Kock
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Chandra Rajvanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashley Daniel Pienaar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarthy Yuvaraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Vegulaparanan Kasi Viswanathan
Director
about 14 years ago
about 14 years ago
Narayanan Sankar
Director
over 19 years ago
over 19 years ago
Past Directors
Arumugam Kulandaivelu Sankar
Additional Director
almost 4 years ago
almost 4 years ago
Ole Albertsen
Director
almost 7 years ago
almost 7 years ago
Anders Christian Bech
Ceo(kmp)
over 7 years ago
over 7 years ago
Sivasubramanian Natarajan
Additional Director
almost 11 years ago
almost 11 years ago
Carsten Riisberg Lund
Managing Director
almost 11 years ago
almost 11 years ago
Stephen James Gaffney
Director
about 12 years ago
about 12 years ago
Natarajan Sridharan
Director
about 16 years ago
about 16 years ago
Gautam Maitra
Director
about 16 years ago
about 16 years ago
John Francis Mertz
Director
about 16 years ago
about 16 years ago
. Rudolph Michael Edge
Additional Director
over 16 years ago
over 16 years ago
Egil Molsted Madsen
Director
over 19 years ago
over 19 years ago
Vijayagopal Viraraghavan
Company Secretary
about 25 years ago
about 25 years ago
Charges
03 September 1998
Corporation Bank
73 Crore
24 March 2001
Corporation Bank
73 Crore
15 September 2007
Corporation Bank
73 Crore
24 March 2001
Corporation Bank
73 Crore
07 July 2007
State Bank Of India
21 Crore
07 July 2007
State Bank Of India
34 Crore
19 March 1999
Karnataka Bank Ltd.
40 Lak
01 October 1997
Icici Banking Corporation Ltd.
38 Crore
09 March 2005
Icici Bank Ltd.
23 Crore
28 January 1988
Icici Bank Limited
24 Crore
14 October 1996
Canara Bank
3 Crore
03 November 1989
Canara Bank
14 Crore
02 July 1996
Canara Bank
25 Lak
01 December 1989
Canara Bank
14 Crore
30 November 1989
Canara Bank
14 Crore
16 July 2004
Canara Bank
8 Crore
01 October 1988
Canara Bank
63 Lak
12 October 1988
Canara Bank
63 Lak
22 June 1988
Canara Bank
1 Crore
03 April 1991
Canara Bank
7 Crore
18 July 1997
Abn-amro Bank
23 Crore
14 March 2002
Technology Development Board
40 Lak
28 October 2009
Mr.b. Ravi
5 Lak
28 June 2001
The General Manager
2 Crore
16 July 2004
Canara Bank
3 Crore
11 October 2004
Corporation Bank
40 Crore
19 August 1996
State Bank Of India
46 Lak
19 August 1996
State Bank Of India
17 Crore
30 March 2000
State Bank Of India
18 Crore
28 May 1990
State Bank Of India
1 Crore
05 October 2005
Icici Bank Ltd.
5 Crore
08 October 2002
Standard Chartered Bank
6 Crore
08 May 1997
Icici Banking Corporation Limited
7 Crore
29 March 2004
Canara Bank
6 Crore
28 January 1998
Icici Bank Ltd
24 Crore
30 January 2004
State Bank Of India
20 Crore
15 March 1989
Canara Bank
1 Lak
15 November 1988
Canara Bank
2 Lak
06 October 1984
Canara Bank
2 Lak
07 March 1988
Canara Bank
4 Lak
13 December 1993
Industrial Development Bank Of India
1 Crore
23 November 1987
Detusche Bank
45 Lak
03 April 1991
Canara Bank
0
19 March 1999
Karnataka Bank Ltd.
0
07 July 2007
State Bank Of India
0
16 July 2004
Canara Bank
0
12 October 1988
Canara Bank
0
01 October 1988
Canara Bank
0
30 November 1989
Canara Bank
0
13 December 1993
Industrial Development Bank Of India
0
22 June 1988
Canara Bank
0
05 October 2005
Icici Bank Ltd.
0
11 October 2004
Corporation Bank
0
08 October 2002
Standard Chartered Bank
0
28 January 1998
Icici Bank Ltd
0
08 May 1997
Icici Banking Corporation Limited
0
14 March 2002
Technology Development Board
0
28 May 1990
State Bank Of India
0
07 March 1988
Canara Bank
0
28 June 2001
The General Manager
0
24 March 2001
Corporation Bank
0
01 December 1989
Canara Bank
0
15 September 2007
Corporation Bank
0
28 January 1988
Icici Bank Limited
0
02 July 1996
Canara Bank
0
14 October 1996
Canara Bank
0
18 July 1997
Abn-amro Bank
0
01 October 1997
Icici Banking Corporation Ltd.
0
30 March 2000
State Bank Of India
0
19 August 1996
State Bank Of India
0
03 November 1989
Canara Bank
0
15 March 1989
Canara Bank
0
15 November 1988
Canara Bank
0
29 March 2004
Canara Bank
0
23 November 1987
Detusche Bank
0
06 October 1984
Canara Bank
0
09 March 2005
Icici Bank Ltd.
0
16 July 2004
Canara Bank
0
19 August 1996
State Bank Of India
0
24 March 2001
Corporation Bank
0
03 September 1998
Corporation Bank
0
07 July 2007
State Bank Of India
0
28 October 2009
Mr.b. Ravi
0
30 January 2004
State Bank Of India
0
03 April 1991
Canara Bank
0
19 March 1999
Karnataka Bank Ltd.
0
07 July 2007
State Bank Of India
0
16 July 2004
Canara Bank
0
12 October 1988
Canara Bank
0
01 October 1988
Canara Bank
0
30 November 1989
Canara Bank
0
13 December 1993
Industrial Development Bank Of India
0
22 June 1988
Canara Bank
0
05 October 2005
Icici Bank Ltd.
0
11 October 2004
Corporation Bank
0
08 October 2002
Standard Chartered Bank
0
28 January 1998
Icici Bank Ltd
0
08 May 1997
Icici Banking Corporation Limited
0
14 March 2002
Technology Development Board
0
28 May 1990
State Bank Of India
0
07 March 1988
Canara Bank
0
28 June 2001
The General Manager
0
24 March 2001
Corporation Bank
0
01 December 1989
Canara Bank
0
15 September 2007
Corporation Bank
0
28 January 1988
Icici Bank Limited
0
02 July 1996
Canara Bank
0
14 October 1996
Canara Bank
0
18 July 1997
Abn-amro Bank
0
01 October 1997
Icici Banking Corporation Ltd.
0
30 March 2000
State Bank Of India
0
19 August 1996
State Bank Of India
0
03 November 1989
Canara Bank
0
15 March 1989
Canara Bank
0
15 November 1988
Canara Bank
0
29 March 2004
Canara Bank
0
23 November 1987
Detusche Bank
0
06 October 1984
Canara Bank
0
09 March 2005
Icici Bank Ltd.
0
16 July 2004
Canara Bank
0
19 August 1996
State Bank Of India
0
24 March 2001
Corporation Bank
0
03 September 1998
Corporation Bank
0
07 July 2007
State Bank Of India
0
28 October 2009
Mr.b. Ravi
0
30 January 2004
State Bank Of India
0
03 April 1991
Canara Bank
0
19 March 1999
Karnataka Bank Ltd.
0
07 July 2007
State Bank Of India
0
16 July 2004
Canara Bank
0
12 October 1988
Canara Bank
0
01 October 1988
Canara Bank
0
30 November 1989
Canara Bank
0
13 December 1993
Industrial Development Bank Of India
0
22 June 1988
Canara Bank
0
05 October 2005
Icici Bank Ltd.
0
11 October 2004
Corporation Bank
0
08 October 2002
Standard Chartered Bank
0
28 January 1998
Icici Bank Ltd
0
08 May 1997
Icici Banking Corporation Limited
0
14 March 2002
Technology Development Board
0
28 May 1990
State Bank Of India
0
07 March 1988
Canara Bank
0
28 June 2001
The General Manager
0
24 March 2001
Corporation Bank
0
01 December 1989
Canara Bank
0
15 September 2007
Corporation Bank
0
28 January 1988
Icici Bank Limited
0
02 July 1996
Canara Bank
0
14 October 1996
Canara Bank
0
18 July 1997
Abn-amro Bank
0
01 October 1997
Icici Banking Corporation Ltd.
0
30 March 2000
State Bank Of India
0
19 August 1996
State Bank Of India
0
03 November 1989
Canara Bank
0
15 March 1989
Canara Bank
0
15 November 1988
Canara Bank
0
29 March 2004
Canara Bank
0
23 November 1987
Detusche Bank
0
06 October 1984
Canara Bank
0
09 March 2005
Icici Bank Ltd.
0
16 July 2004
Canara Bank
0
19 August 1996
State Bank Of India
0
24 March 2001
Corporation Bank
0
03 September 1998
Corporation Bank
0
07 July 2007
State Bank Of India
0
28 October 2009
Mr.b. Ravi
0
30 January 2004
State Bank Of India
0
Documents
Form DIR-12-04042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Optional Attachment-(1)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form AOC-4(XBRL)-20112020_signed
Form DPT-3-06112020-signed
Form MSME FORM I-30102020_signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DIR-12-17092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Evidence of cessation;-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Proof of dispatch-09092020
Notice of resignation filed with the company-09092020
Form DIR-11-09092020_signed
Acknowledgement received from company-09092020
