Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 June 2023
Paid Up Capital
46,732,812
Authorised Capital
3,010,000,000
Directors
Anand Soni
Director/Designated Partner
about 2 years ago
about 2 years ago
Narayanaswamy Alampallam Ramakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Poovannan Sumathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Lalchand Todarwal
Director
over 10 years ago
over 10 years ago
Dindayal Jalan
Director
over 11 years ago
over 11 years ago
Venkatesan .
Director
almost 20 years ago
almost 20 years ago
Kuldipkumar Dayaram Kaura
Director
almost 22 years ago
almost 22 years ago
Tarun Jain
Director
almost 22 years ago
almost 22 years ago
Anil Kumar Agarwal
Director
almost 25 years ago
almost 25 years ago
Navin Agarwal
Director
almost 25 years ago
almost 25 years ago
Past Directors
Pankaj Kumar
Director
over 6 years ago
over 6 years ago
Chakrapani Murugeswaran
Director
over 7 years ago
over 7 years ago
Ponnuswamy Ramnath
Director
over 11 years ago
over 11 years ago
Mansoor Siddiqi
Whole Time Director
almost 18 years ago
almost 18 years ago
Vinay Sadanand Gaokar
Company Secretary
over 20 years ago
over 20 years ago
Charges
03 July 2015
Icici Bank Limited
100 Crore
05 April 2011
Sbicap Trustee Company Limited
500 Crore
20 January 2012
Yes Bank Limited
500 Crore
08 March 2007
Hdfc Bank Limited
125 Crore
10 December 2008
State Bank Of India
2,300 Crore
22 February 2011
Icici Bank Limited
1,000 Crore
16 January 2009
Il & Fs Trust Company Limited
400 Crore
17 August 2010
Icici Bank Limited
700 Crore
09 December 2004
Icici Bank Limited
300 Crore
29 December 2006
Icici Bank Limited
500 Crore
08 January 2013
Axis Bank Limited
275 Crore
11 August 2011
Axis Bank Limited
2,255 Crore
07 August 2009
Icici Bank Limited
1,000 Crore
01 June 2009
Axis Bank Limited
500 Crore
23 August 2010
Vedanta Aluminium Limited
58 Crore
02 April 2009
State Bank Of India
500 Crore
18 June 2007
State Bank Of India
460 Crore
25 September 2009
State Bank Of India
2,500 Crore
07 September 2010
Yes Bank Limited
750 Crore
08 September 2010
State Bank Of India
5,000 Crore
22 April 2010
Il & Fs Trust Company Limited
250 Crore
16 September 2009
Il & Fs Trust Company Limited
750 Crore
12 June 2009
Il & Fs Trust Company Limited
1,500 Crore
23 September 2005
Indian Bank
37 Crore
19 March 2008
Axis Bank Limited
400 Crore
06 December 2007
Axis Bank Limited
1,200 Crore
17 October 2022
Others
0
18 August 2022
Yes Bank Limited
0
25 May 2022
Others
0
01 June 2009
Axis Bank Limited
0
11 August 2011
Axis Bank Limited
0
25 September 2009
State Bank Of India
0
18 June 2007
State Bank Of India
0
08 September 2010
State Bank Of India
0
07 August 2009
Icici Bank Limited
0
23 August 2010
Vedanta Aluminium Limited
0
06 December 2007
Axis Bank Limited
0
20 January 2012
Yes Bank Limited
0
08 March 2007
Hdfc Bank Limited
0
03 July 2015
Icici Bank Limited
0
09 December 2004
Icici Bank Limited
0
08 January 2013
Axis Bank Limited
0
05 April 2011
Sbicap Trustee Company Limited
0
22 February 2011
Icici Bank Limited
0
07 September 2010
Yes Bank Limited
0
17 August 2010
Icici Bank Limited
0
22 April 2010
Il & Fs Trust Company Limited
0
23 September 2005
Indian Bank
0
12 June 2009
Il & Fs Trust Company Limited
0
02 April 2009
State Bank Of India
0
16 January 2009
Il & Fs Trust Company Limited
0
10 December 2008
State Bank Of India
0
19 March 2008
Axis Bank Limited
0
29 December 2006
Icici Bank Limited
0
16 September 2009
Il & Fs Trust Company Limited
0
17 October 2022
Others
0
18 August 2022
Yes Bank Limited
0
25 May 2022
Others
0
01 June 2009
Axis Bank Limited
0
11 August 2011
Axis Bank Limited
0
25 September 2009
State Bank Of India
0
18 June 2007
State Bank Of India
0
08 September 2010
State Bank Of India
0
07 August 2009
Icici Bank Limited
0
23 August 2010
Vedanta Aluminium Limited
0
06 December 2007
Axis Bank Limited
0
20 January 2012
Yes Bank Limited
0
08 March 2007
Hdfc Bank Limited
0
03 July 2015
Icici Bank Limited
0
09 December 2004
Icici Bank Limited
0
08 January 2013
Axis Bank Limited
0
05 April 2011
Sbicap Trustee Company Limited
0
22 February 2011
Icici Bank Limited
0
07 September 2010
Yes Bank Limited
0
17 August 2010
Icici Bank Limited
0
22 April 2010
Il & Fs Trust Company Limited
0
23 September 2005
Indian Bank
0
12 June 2009
Il & Fs Trust Company Limited
0
02 April 2009
State Bank Of India
0
16 January 2009
Il & Fs Trust Company Limited
0
10 December 2008
State Bank Of India
0
19 March 2008
Axis Bank Limited
0
29 December 2006
Icici Bank Limited
0
16 September 2009
Il & Fs Trust Company Limited
0
17 October 2022
Others
0
18 August 2022
Yes Bank Limited
0
25 May 2022
Others
0
01 June 2009
Axis Bank Limited
0
11 August 2011
Axis Bank Limited
0
25 September 2009
State Bank Of India
0
18 June 2007
State Bank Of India
0
08 September 2010
State Bank Of India
0
07 August 2009
Icici Bank Limited
0
23 August 2010
Vedanta Aluminium Limited
0
06 December 2007
Axis Bank Limited
0
20 January 2012
Yes Bank Limited
0
08 March 2007
Hdfc Bank Limited
0
03 July 2015
Icici Bank Limited
0
09 December 2004
Icici Bank Limited
0
08 January 2013
Axis Bank Limited
0
05 April 2011
Sbicap Trustee Company Limited
0
22 February 2011
Icici Bank Limited
0
07 September 2010
Yes Bank Limited
0
17 August 2010
Icici Bank Limited
0
22 April 2010
Il & Fs Trust Company Limited
0
23 September 2005
Indian Bank
0
12 June 2009
Il & Fs Trust Company Limited
0
02 April 2009
State Bank Of India
0
16 January 2009
Il & Fs Trust Company Limited
0
10 December 2008
State Bank Of India
0
19 March 2008
Axis Bank Limited
0
29 December 2006
Icici Bank Limited
0
16 September 2009
Il & Fs Trust Company Limited
0
Documents
Form DIR-12-04042021_signed
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-19112020
Form MSME FORM I-28102020_signed
Form MGT-6-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
-14102020
Form MGT-7-09092020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4(XBRL)-21082020-signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082020
Form DPT-3-30072020-signed
Optional Attachment-(1)-25062020
Form MSME FORM I-03062020_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-6-19112019_signed
Optional Attachment-(4)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(3)-13112019
-13112019
Form DPT-3-12112019-signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
