Company Information
CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2019
Paid Up Capital
53,005,170
Authorised Capital
80,000,000
Directors
Balakumar Athithyan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Karthikayan
Director/Designated Partner
over 2 years ago
over 2 years ago
Manachanallur Ramakrishnan Ramachandran
Company Secretary
about 6 years ago
about 6 years ago
Past Directors
Aiyulureddiar Balakumar
Managing Director
over 29 years ago
over 29 years ago
Ayilu Reddiyar Vasudevan
Director
over 29 years ago
over 29 years ago
Patents
A cash dispensing module comprising a microcontroller to control operations of the CDM based on the user command; cassettes; a pick geometry and a presenter; a unique cassette shutter assembly to prevent fraud, an ink sprayer feature to soil the notes on unauthorized withdrawal, a note position adjustment tool, a me...
Charges
28 March 2015
Reliance Asset Reconstruction Company Limited
1 Crore
29 March 2014
Sbicap Trustee Company Limited
106 Crore
24 January 2003
India Cements Capital & Finance Ltd
31 Lak
24 April 1998
State Bank Of India
20 Lak
24 April 1998
State Bank Of India
149 Crore
22 April 1998
State Bank Of India
20 Lak
09 June 2004
The Tamil Nadu Indl. Inve. Corp. Ltd
33 Lak
27 November 2003
India Cements Capital & Finance Ltd
12 Lak
24 January 2003
Indian Cement Capital & Finance Lts
31 Lak
04 October 2023
Others
0
27 October 2023
Others
0
28 March 2015
Others
0
24 January 2003
India Cements Capital & Finance Ltd
0
24 April 1998
State Bank Of India
0
09 June 2004
The Tamil Nadu Indl. Inve. Corp. Ltd
0
24 January 2003
Indian Cement Capital & Finance Lts
0
27 November 2003
India Cements Capital & Finance Ltd
0
22 April 1998
State Bank Of India
0
29 March 2014
Others
0
24 April 1998
State Bank Of India
0
31 December 2023
Others
0
31 December 2023
Others
0
04 October 2023
Others
0
27 October 2023
Others
0
28 March 2015
Others
0
24 January 2003
India Cements Capital & Finance Ltd
0
09 June 2004
The Tamil Nadu Indl. Inve. Corp. Ltd
0
24 April 1998
State Bank Of India
0
24 January 2003
Indian Cement Capital & Finance Lts
0
24 April 1998
State Bank Of India
0
27 November 2003
India Cements Capital & Finance Ltd
0
29 March 2014
Others
0
22 April 1998
State Bank Of India
0
Documents
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Form ADT-3-23122020_signed
Resignation letter-18122020
Form GNL-2-21042020-signed
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Form INC-28-23032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Optional Attachment-(3)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-19112019_signed
Declaration by first director-19112019
Form MGT-7-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-27092018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Form AOC-4(XBRL)-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-30052018
