Company Information
CIN
Status
Date of Incorporation
18 September 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
79,247,600
Authorised Capital
100,000,000
Directors
Ananthakumar Dhamayanthi
Director/Designated Partner
about 2 years ago
about 2 years ago
Thangavelu Jayaraman .
Director/Designated Partner
over 2 years ago
over 2 years ago
Parag Harkishon Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sethuraman Kalyanaraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Harigovind .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rengaswamy Anandkumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Adithya Raghuraman
Director/Designated Partner
over 4 years ago
over 4 years ago
Natarajan Sridharan
Company Secretary
over 5 years ago
over 5 years ago
. Swaminathan
Director/Designated Partner
about 6 years ago
about 6 years ago
Premal Harkishon Udani
Director
about 20 years ago
about 20 years ago
Past Directors
Kamala Thangavelu
Director
about 10 years ago
about 10 years ago
Thangavelu Raghuraman .
Director
over 18 years ago
over 18 years ago
Sethuraman Srivatsan
Director
about 20 years ago
about 20 years ago
Sivaswami Venkataramani
Director
about 20 years ago
about 20 years ago
Mariapillai Rengaswamy
Director
about 46 years ago
about 46 years ago
Charges
03 March 2014
Karur Vysya Bank Ltd
22 Crore
07 May 2013
The Karur Vysya Bank Limited
1 Crore
04 April 2013
Indian Overseas Bank
3 Crore
30 July 2011
The Karur Vysya Bank Limited
5 Crore
01 February 2011
The Karur Vysya Bank Limited
5 Crore
28 December 2010
The Karur Vysya Bank Limited
5 Crore
21 January 2006
Indian Overseas Bank
66 Crore
18 December 1997
The Karur Vysya Bank Limited
13 Crore
14 September 1996
The Vysya Bank Ltd
2 Crore
28 January 1995
The Karur Vysya Bank Ltd
2 Crore
11 January 1995
The Karur Vysya Bank Ltd
1 Crore
11 January 1995
The Karur Vysya Bank Ltd
1 Crore
25 March 1994
Industrial Development Bank Of India
1 Crore
25 March 1981
The Catholic Syrian Bank Ltd
25 Lak
24 February 2017
State Bank Of India
15 Crore
23 February 1994
The Karur Vysya Bank Ltd
1 Crore
18 May 2002
The Karur Vysya Bank Ltd
35 Lak
21 August 1999
The Karur Vysya Bank Ltd.
18 Lak
30 April 2003
The Karur Vysya Bank Ltd.
85 Lak
15 September 2003
The Karur Vysya Bank Ltd
2 Crore
01 September 2004
The Karur Vysya Bank Ltd.
4 Crore
28 January 2004
The Karur Vysya Bank Ltd.
6 Crore
07 October 1999
The Karur Vysya Bank Ltd.
1 Crore
05 April 2002
The Karur Vysya Bank Ltd.
1 Crore
26 November 1997
The Karur Vysya Bank Ltd.
5 Crore
08 January 1999
The Karur Vysya Bank Ltd
15 Lak
21 July 2004
Indian Bank
5 Crore
30 December 1995
Karnataka State Financial Corporation
40 Lak
18 April 1991
Karnataka State Financial Corporation
25 Lak
14 June 1990
Karnataka State Financial Corporation
60 Lak
11 August 1995
The Industrial Credit And Investment Corp Of India Ltd
8 Crore
30 April 2003
The Karur Vysya Bank Limited
85 Lak
29 November 1995
Industrial Development Bank Of India
5 Crore
23 May 2005
State Bank Of India
1 Crore
25 September 2020
The Karur Vysya Bank Limited
1 Crore
25 September 2020
Others
0
21 January 2006
Indian Overseas Bank
0
14 September 1996
The Vysya Bank Ltd
0
24 February 2017
State Bank Of India
0
30 July 2011
The Karur Vysya Bank Limited
0
03 March 2014
Others
0
07 May 2013
The Karur Vysya Bank Limited
0
11 August 1995
The Industrial Credit And Investment Corp Of India Ltd
0
05 April 2002
The Karur Vysya Bank Ltd.
0
28 December 2010
The Karur Vysya Bank Limited
0
08 January 1999
The Karur Vysya Bank Ltd
0
25 March 1981
The Catholic Syrian Bank Ltd
0
14 June 1990
Karnataka State Financial Corporation
0
18 April 1991
Karnataka State Financial Corporation
0
01 February 2011
The Karur Vysya Bank Limited
0
25 March 1994
Industrial Development Bank Of India
0
11 January 1995
The Karur Vysya Bank Ltd
0
26 November 1997
The Karur Vysya Bank Ltd.
0
28 January 2004
The Karur Vysya Bank Ltd.
0
21 July 2004
Indian Bank
0
30 April 2003
The Karur Vysya Bank Limited
0
11 January 1995
The Karur Vysya Bank Ltd
0
07 October 1999
The Karur Vysya Bank Ltd.
0
23 May 2005
State Bank Of India
0
18 May 2002
The Karur Vysya Bank Ltd
0
01 September 2004
The Karur Vysya Bank Ltd.
0
30 April 2003
The Karur Vysya Bank Ltd.
0
21 August 1999
The Karur Vysya Bank Ltd.
0
18 December 1997
The Karur Vysya Bank Limited
0
30 December 1995
Karnataka State Financial Corporation
0
29 November 1995
Industrial Development Bank Of India
0
23 February 1994
The Karur Vysya Bank Ltd
0
15 September 2003
The Karur Vysya Bank Ltd
0
04 April 2013
Indian Overseas Bank
0
28 January 1995
The Karur Vysya Bank Ltd
0
30 November 2023
Others
0
25 September 2020
Others
0
21 January 2006
Indian Overseas Bank
0
07 May 2013
The Karur Vysya Bank Limited
0
30 July 2011
The Karur Vysya Bank Limited
0
24 February 2017
State Bank Of India
0
14 September 1996
The Vysya Bank Ltd
0
03 March 2014
Others
0
30 April 2003
The Karur Vysya Bank Limited
0
28 December 2010
The Karur Vysya Bank Limited
0
01 February 2011
The Karur Vysya Bank Limited
0
11 January 1995
The Karur Vysya Bank Ltd
0
05 April 2002
The Karur Vysya Bank Ltd.
0
11 January 1995
The Karur Vysya Bank Ltd
0
21 July 2004
Indian Bank
0
28 January 2004
The Karur Vysya Bank Ltd.
0
07 October 1999
The Karur Vysya Bank Ltd.
0
08 January 1999
The Karur Vysya Bank Ltd
0
11 August 1995
The Industrial Credit And Investment Corp Of India Ltd
0
26 November 1997
The Karur Vysya Bank Ltd.
0
25 March 1994
Industrial Development Bank Of India
0
18 April 1991
Karnataka State Financial Corporation
0
14 June 1990
Karnataka State Financial Corporation
0
25 March 1981
The Catholic Syrian Bank Ltd
0
04 April 2013
Indian Overseas Bank
0
30 December 1995
Karnataka State Financial Corporation
0
29 November 1995
Industrial Development Bank Of India
0
18 May 2002
The Karur Vysya Bank Ltd
0
28 January 1995
The Karur Vysya Bank Ltd
0
15 September 2003
The Karur Vysya Bank Ltd
0
01 September 2004
The Karur Vysya Bank Ltd.
0
23 February 1994
The Karur Vysya Bank Ltd
0
21 August 1999
The Karur Vysya Bank Ltd.
0
23 May 2005
State Bank Of India
0
18 December 1997
The Karur Vysya Bank Limited
0
30 April 2003
The Karur Vysya Bank Ltd.
0
Documents
Particulars of all joint charge holders;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form INC-22-24112020_signed
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Copy of board resolution authorizing giving of notice-23112020
Form CHG-1-18112020_signed
Particulars of all joint charge holders;-18112020
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
ShareholdersMGT_7_R70810379_MARIS2025_20201114165037.xls
Form MGT-7-13112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Form DPT-3-29102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-07102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Auditor?s certificate-24092020
Form MGT-15-22092020_signed
Optional Attachment-(1)-21092020
Form MGT-14-10062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
