Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
2,787,240,030
Authorised Capital
2,860,300,000

Directors

Jagadip Narayan Singh
Jagadip Narayan Singh
Director/Designated Partner
about 2 years ago
Pramod Sushila Kapoor
Pramod Sushila Kapoor
Director/Designated Partner
almost 3 years ago
Esther Malini
Esther Malini
Director/Designated Partner
almost 3 years ago
Satyanarayana Kalidindi Naga
Satyanarayana Kalidindi Naga
Director/Designated Partner
over 10 years ago

Past Directors

Kettavarampalayam Chakrapani Raman
Kettavarampalayam Chakrapani Raman
Director
about 6 years ago
Arun Kumar Jha
Arun Kumar Jha
Director
about 9 years ago
Manoj Dave Anil
Manoj Dave Anil
Director
about 10 years ago
Komandur Padmanabhan Raghavan
Komandur Padmanabhan Raghavan
Director
over 10 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Director
almost 16 years ago
Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Director
almost 16 years ago
Venkatesan Subramanya Thiruvarur
Venkatesan Subramanya Thiruvarur
Director
almost 16 years ago

Charges

1,042 Crore
13 June 2011
Sbicap Trustee Company Limited
1,042 Crore
13 June 2011
Sbicap Trustee Company Limited
0
13 June 2011
Sbicap Trustee Company Limited
0
13 June 2011
Sbicap Trustee Company Limited
0

Documents

Form PAS-6-04042021_signed
Form PAS-6-03042021_signed
Form ADT-1-13022021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form PAS-6-29122020_signed
Form PAS-6-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form MR-1-10122020_signed
Form MGT-14-10122020_signed
Form DIR-12-10122020_signed
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Form MGT-14-03122020_signed
Optional Attachment-(2)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03122020
Optional Attachment-(1)-03122020
Optional Attachment-(3)-03122020
Copy of shareholders resolution-03122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-19102020-signed