Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,588,530,830
Authorised Capital
1,800,000,000

Directors

Vaishali Prasad Koparkar
Vaishali Prasad Koparkar
Director/Designated Partner
over 2 years ago
Phanindhar Somayajulu Chivukula
Phanindhar Somayajulu Chivukula
Director/Designated Partner
over 2 years ago
Pinak Lahiri
Pinak Lahiri
Director/Designated Partner
over 3 years ago
Seng Heng Chew
Seng Heng Chew
Director/Designated Partner
over 3 years ago
Parthasarathi Chatterjee
Parthasarathi Chatterjee
Director/Designated Partner
over 3 years ago
Manish Manilal Purohit
Manish Manilal Purohit
Director/Designated Partner
about 4 years ago
Bidyut Dutta
Bidyut Dutta
Manager/Secretary
almost 10 years ago

Past Directors

Chandra Sekhar Kole
Chandra Sekhar Kole
Additional Director
almost 7 years ago
Balasubramanyam Krishnamurthy Saastha
Balasubramanyam Krishnamurthy Saastha
Director
over 8 years ago
Rahul Sinnarkar Nitin
Rahul Sinnarkar Nitin
Company Secretary
about 10 years ago
Venkatesh Ramanujam
Venkatesh Ramanujam
Director Appointed In Casual Vacancy
about 10 years ago
Srivatsan Rajagopalan
Srivatsan Rajagopalan
Director Appointed In Casual Vacancy
about 10 years ago
Ravindranath Kundurti
Ravindranath Kundurti
Director Appointed In Casual Vacancy
about 10 years ago
Ungku Suleiman Bin Ungku Abdul Aziz
Ungku Suleiman Bin Ungku Abdul Aziz
Director
about 10 years ago
Vivek Madan Mohan Arora
Vivek Madan Mohan Arora
Director
about 10 years ago
Satish Narayan Palekar
Satish Narayan Palekar
Director
about 10 years ago
Savitrii Dadhich
Savitrii Dadhich
Director
about 10 years ago
Reza Bin Abdul Rahim
Reza Bin Abdul Rahim
Director
about 13 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director Appointed In Casual Vacancy
almost 14 years ago
Khodidas Arjun Charania
Khodidas Arjun Charania
Company Secretary
over 15 years ago
Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Director
over 15 years ago
Udayan Dasgupta
Udayan Dasgupta
Director
over 15 years ago

Charges

134 Crore
18 November 2010
Bnp Paribas Hongkong Branch
728 Crore
26 July 2021
Larsen And Toubro Limited
134 Crore
26 July 2021
Others
0
18 November 2010
Bnp Paribas Hongkong Branch
0
26 July 2021
Others
0
18 November 2010
Bnp Paribas Hongkong Branch
0
26 July 2021
Others
0
18 November 2010
Bnp Paribas Hongkong Branch
0

Documents

Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Form PAS-6-27102020_signed
Form AOC-4(XBRL)-23102020-signed
Optional Attachment-(1)-19102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form ADT-1-02102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Optional Attachment-(1)-02102020
Form PAS-6-08092020_signed
Form DPT-3-28072020-signed
Form MSME FORM I-18112019_signed
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form MGT-7-04092019_signed
Copy of MGT-8-03092019
List of share holders, debenture holders;-03092019
Form AOC-4(XBRL)-29082019-signed
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019