Company Information

CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
443,782,000
Authorised Capital
1,000,000,000

Directors

. Haribabu
. Haribabu
Director/Designated Partner
over 2 years ago
Arun Kumar Bansal
Arun Kumar Bansal
Director/Designated Partner
over 2 years ago
Vaijinath Gavarshetty
Vaijinath Gavarshetty
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director/Designated Partner
over 3 years ago
Satish Kumar Kalra
Satish Kumar Kalra
Manager/Secretary
about 4 years ago
Imran Amin Siddiqui
Imran Amin Siddiqui
Director/Designated Partner
about 4 years ago
Pudur Ananthanarayanan Krishnan
Pudur Ananthanarayanan Krishnan
Director
about 8 years ago
Nagarajan Mayappan
Nagarajan Mayappan
Director
about 9 years ago
Aerathu Sekharapanicker Rajeev
Aerathu Sekharapanicker Rajeev
Director
about 9 years ago
Sankarasubramanian Krishnan
Sankarasubramanian Krishnan
Director
about 10 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
over 19 years ago
Mayankote Kelath Narayanan
Mayankote Kelath Narayanan
Director
almost 32 years ago

Past Directors

Rajaraman .
Rajaraman .
Whole Time Director
over 5 years ago
Vishwanath Vittal Shenoy
Vishwanath Vittal Shenoy
Nominee Director
about 6 years ago
Ashwini Kumar Bajpai
Ashwini Kumar Bajpai
Whole Time Director
almost 10 years ago
Gopal .
Gopal .
Director
about 10 years ago
Chitra Murali
Chitra Murali
Additional Director
about 12 years ago
Ganapathy Ramasamy Sundaravadivel
Ganapathy Ramasamy Sundaravadivel
Additional Director
about 12 years ago
Rajeev Rishi
Rajeev Rishi
Director
over 14 years ago
Natesa Sastry Eswaran
Natesa Sastry Eswaran
Director
over 14 years ago
Banabihari Bihari Panda
Banabihari Bihari Panda
Whole Time Director
over 14 years ago
Varanasi Ramagopal
Varanasi Ramagopal
Additional Director
about 15 years ago
Pachampet Meenakshisundaram Venkatasubramanian
Pachampet Meenakshisundaram Venkatasubramanian
Additional Director
over 15 years ago
Anup Sankar Bhattacharya
Anup Sankar Bhattacharya
Director
over 16 years ago
Rajaraman Papagudi Venkatachalam
Rajaraman Papagudi Venkatachalam
Director
over 16 years ago
Subramanian Ananthanarayanan
Subramanian Ananthanarayanan
Director
over 18 years ago
Sundaram Annadurai
Sundaram Annadurai
Whole Time Director
over 18 years ago
Thirukkurugavoor Muthiah Nagarajan
Thirukkurugavoor Muthiah Nagarajan
Director
over 19 years ago
Parthasarathy Mugundan .
Parthasarathy Mugundan .
Company Secretary
over 34 years ago

Charges

60 Crore
14 February 1998
South Indian Bank Ltd.
40 Crore
15 December 1994
The Federal Bank Ltd.
20 Crore
15 December 1994
The Federal Bank Ltd.
0
14 February 1998
South Indian Bank Ltd.
0
15 December 1994
The Federal Bank Ltd.
0
14 February 1998
South Indian Bank Ltd.
0
15 December 1994
The Federal Bank Ltd.
0
14 February 1998
South Indian Bank Ltd.
0

Documents

Form ADT-1-09122020_signed
Copy of the intimation sent by company-07122020
-07122020
Copy of written consent given by auditor-07122020
Optional Attachment-(3)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
Optional Attachment-(2)-23112020
Form MGT-7-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112020
Form AOC-4(XBRL)-21112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(2)-17102020
Form MGT-15-14102020_signed
Form MR-1-19092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18092020
Copy of shareholders resolution-18092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Notice of resignation;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020