Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
6,000,000,000
Authorised Capital
6,000,000,000

Directors

Archana Patnaik
Archana Patnaik
Director/Designated Partner
almost 2 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Nominee Director
about 2 years ago
Doss Karthikeyan
Doss Karthikeyan
Director/Designated Partner
about 2 years ago
Arumugam Sakthivel
Arumugam Sakthivel
Director/Designated Partner
over 2 years ago
Mukund Wadnere Prashant
Mukund Wadnere Prashant
Director/Designated Partner
over 2 years ago
Gurumoorthy Mahalingam
Gurumoorthy Mahalingam
Director/Designated Partner
over 2 years ago
Lakshminarasimhan Krishnan
Lakshminarasimhan Krishnan
Director
over 2 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director/Designated Partner
over 2 years ago
Shivdas Meena
Shivdas Meena
Director/Designated Partner
about 4 years ago
Krishnamurthy Bhoomalakshmi
Krishnamurthy Bhoomalakshmi
Director/Designated Partner
over 4 years ago
Natarajan Srinivasan
Natarajan Srinivasan
Director
about 6 years ago
Malini Vijay Shankar
Malini Vijay Shankar
Director/Designated Partner
about 7 years ago
Arvind Manickavasagam
Arvind Manickavasagam
Director
about 9 years ago
Faizalali Nazir Syed
Faizalali Nazir Syed
Nominee Director
almost 24 years ago

Past Directors

Ramachandran Ananda Ganesan
Ramachandran Ananda Ganesan
Nominee Director
almost 4 years ago
Baiju .
Baiju .
Additional Director
over 4 years ago
Ramasubramanian Sankaranarayanan
Ramasubramanian Sankaranarayanan
Nominee Director
about 8 years ago
Gupta Rishi
Gupta Rishi
Nominee Director
over 8 years ago
Ganta Ambedkar Rajkumar
Ganta Ambedkar Rajkumar
Additional Director
over 10 years ago
Jagadish Shivalingayya Hiremath
Jagadish Shivalingayya Hiremath
Nominee Director
almost 11 years ago
Omkumar Tirathdas Tolani
Omkumar Tirathdas Tolani
Nominee Director
over 11 years ago
Manu Kochhar
Manu Kochhar
Director
about 12 years ago
Ramasundaram Sankaranarayanan
Ramasundaram Sankaranarayanan
Company Secretary
over 12 years ago
Satyendranath Manjunath Bhat
Satyendranath Manjunath Bhat
Director
almost 14 years ago
Vijayakumar Thanapathy
Vijayakumar Thanapathy
Company Secretary
about 14 years ago
Ganesh Krishnamurthy
Ganesh Krishnamurthy
Nominee Director
about 14 years ago
Poovalingam Muthuveeran
Poovalingam Muthuveeran
Managing Director
over 14 years ago
Thangam Sankaranarayanan
Thangam Sankaranarayanan
Nominee Director
over 15 years ago
Niranjan Mardi
Niranjan Mardi
Director
almost 17 years ago
Shankar Pejavar
Shankar Pejavar
Additional Director
about 18 years ago
Brijeshwar Singh
Brijeshwar Singh
Managing Director
about 18 years ago
Rampa Venkata Rao
Rampa Venkata Rao
Nominee Director
over 18 years ago
Hari Sankaran
Hari Sankaran
Alternate Director
about 21 years ago
Sameer Vyas
Sameer Vyas
Managing Director
over 24 years ago
Ravi Ramaswamy Parthasarathy
Ravi Ramaswamy Parthasarathy
Nominee Director
almost 31 years ago

Charges

680 Crore
20 February 2003
Idbi Bank Limited
680 Crore
20 February 2003
Idbi Bank Limited
0
20 February 2003
Idbi Bank Limited
0
20 February 2003
Idbi Bank Limited
0

Documents

Form DPT-3-08022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Optional Attachment-(1)-05102020
Copy of resolution passed by the company-05102020
Form PAS-6-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(4)-07052020
Optional Attachment-(1)-07052020
Optional Attachment-(3)-07052020
Form DPT-3-14042020-signed
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019