Company Information

CIN
Status
Date of Incorporation
11 February 1966
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,500,000
Authorised Capital
52,500,000

Directors

Janakar .
Janakar .
Director
about 2 years ago
Rajivsreedhar .
Rajivsreedhar .
Director/Designated Partner
over 2 years ago
Annavipillai Ponnusamy
Annavipillai Ponnusamy
Director/Designated Partner
over 2 years ago
Saroja Raman
Saroja Raman
Director/Designated Partner
almost 3 years ago
Ayyaswamy Rengarajan
Ayyaswamy Rengarajan
Director/Designated Partner
about 4 years ago

Past Directors

Venkatesan Thiruvenkatasamy
Venkatesan Thiruvenkatasamy
Director
about 18 years ago
Noman Hatimbhai Millwala
Noman Hatimbhai Millwala
Director
almost 37 years ago
Rajkumar .
Rajkumar .
Director
over 58 years ago

Charges

33 Crore
30 March 2002
Uco Bank Ltd
11 Crore
30 March 2002
Uco Bank
11 Crore
14 February 1992
Uco Bank
67 Lak
27 April 1989
Technology Devlopment And Information Companyof India Ltd.
17 Lak
27 October 1988
Uco Bank
30 Lak
03 October 1988
Uco Bank
30 Lak
10 August 1988
Industrial Reconstruction Bank Of India
45 Lak
31 March 1983
Uco Bank
11 Lak
30 March 1983
United Commercial Bank
11 Lak
06 June 1969
Uco Bank
8 Crore
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
7 Crore
30 December 1991
State Industriespromotion Corp. Of Tami Nadu
35 Lak
21 March 2007
President Of India
2 Crore
31 March 1983
Uco Bank
0
27 October 1988
Uco Bank
0
03 October 1988
Uco Bank
0
14 February 1992
Uco Bank
0
30 March 1983
United Commercial Bank
0
30 March 2002
Uco Bank Ltd
0
30 March 2002
Uco Bank
0
06 June 1969
Others
0
30 December 1991
State Industriespromotion Corp. Of Tami Nadu
0
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2007
President Of India
0
10 August 1988
Industrial Reconstruction Bank Of India
0
27 April 1989
Technology Devlopment And Information Companyof India Ltd.
0
31 March 1983
Uco Bank
0
27 October 1988
Uco Bank
0
03 October 1988
Uco Bank
0
14 February 1992
Uco Bank
0
30 March 1983
United Commercial Bank
0
30 March 2002
Uco Bank Ltd
0
30 March 2002
Uco Bank
0
06 June 1969
Others
0
30 December 1991
State Industriespromotion Corp. Of Tami Nadu
0
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2007
President Of India
0
10 August 1988
Industrial Reconstruction Bank Of India
0
27 April 1989
Technology Devlopment And Information Companyof India Ltd.
0
31 March 1983
Uco Bank
0
27 October 1988
Uco Bank
0
03 October 1988
Uco Bank
0
14 February 1992
Uco Bank
0
30 March 1983
United Commercial Bank
0
30 March 2002
Uco Bank Ltd
0
30 March 2002
Uco Bank
0
06 June 1969
Others
0
30 December 1991
State Industriespromotion Corp. Of Tami Nadu
0
14 January 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2007
President Of India
0
10 August 1988
Industrial Reconstruction Bank Of India
0
27 April 1989
Technology Devlopment And Information Companyof India Ltd.
0

Documents

Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-08012024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Form MGT-7-27112023
Form MGT-15-20102023
Optional Attachment-(1)-20102023
Form AOC-4(XBRL)-02112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form ADT-1-21092023_signed
Form AOC-4(XBRL)-11072023-signed
Optional Attachment-(1)-06012023
Optional Attachment-(2)-06012023
Approval letter for extension of AGM;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(3)-06012023
Copy of MGT-8-06012023
Form MGT-7-06012023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122022
XBRL document in respect Consolidated financial statement-09122022
Approval letter of extension of financial year of AGM-09122022
Optional Attachment-(1)-09122022
Form MGT-14-28112022
Form MGT-14-30112022
Form MGT-15-30112022
Optional Attachment-(1)-30112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022