Company Information

CIN
Status
Date of Incorporation
22 August 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
465,402,700
Authorised Capital
470,000,000

Directors

Mohamed Nazeeb
Mohamed Nazeeb
Managing Director
over 2 years ago
Palaniappan Sethuraman
Palaniappan Sethuraman
Director/Designated Partner
about 3 years ago
Nagendran Ponnusamy .
Nagendran Ponnusamy .
Director/Designated Partner
about 3 years ago
Athanki Ramamurthy Senthil Kumar
Athanki Ramamurthy Senthil Kumar
Director
about 6 years ago
Gani Mohamed Jahan .
Gani Mohamed Jahan .
Director/Designated Partner
about 6 years ago
Sundarajan Sudarshan
Sundarajan Sudarshan
Director/Designated Partner
about 7 years ago
Ilupoor Kasturi Rengasamy Ramanujam
Ilupoor Kasturi Rengasamy Ramanujam
Director/Designated Partner
about 7 years ago
Chandrasekaran Bakthavachalam
Chandrasekaran Bakthavachalam
Director/Designated Partner
about 7 years ago
Srinivasan Sivalingam
Srinivasan Sivalingam
Additional Director
over 9 years ago
. Ellar Sezhian
. Ellar Sezhian
Director
over 16 years ago
Muthuraman Kadappan
Muthuraman Kadappan
Director
over 16 years ago
Palaniappan Vaidyanathan
Palaniappan Vaidyanathan
Cfo
over 19 years ago

Past Directors

Elango Sundaramoorthy
Elango Sundaramoorthy
Director
about 7 years ago
Ramachandran Chandramouli
Ramachandran Chandramouli
Director
about 10 years ago
Varghese Daniel Mavathur
Varghese Daniel Mavathur
Director
about 10 years ago
Murugan Sadasivam
Murugan Sadasivam
Director
about 10 years ago
Meenakshisundaram Karuppiah
Meenakshisundaram Karuppiah
Director
about 10 years ago
Gani Shajahan
Gani Shajahan
Director
about 10 years ago
Srinivasan Sivalingam
Srinivasan Sivalingam
Additional Director
over 17 years ago
Muhamad Yavar Dhala
Muhamad Yavar Dhala
Director
over 19 years ago

Charges

4 Crore
21 August 2019
The Federal Bank Ltd
1 Crore
30 July 1993
Industrial Development Bank Of India
4 Crore
07 January 2003
Canara Bank
2 Lak
19 December 2003
Canara Bank
2 Lak
28 July 2022
Others
0
29 October 2021
Others
0
21 August 2019
Others
0
30 July 1993
Industrial Development Bank Of India
0
19 December 2003
Canara Bank
0
07 January 2003
Canara Bank
0
28 July 2022
Others
0
29 October 2021
Others
0
21 August 2019
Others
0
30 July 1993
Industrial Development Bank Of India
0
19 December 2003
Canara Bank
0
07 January 2003
Canara Bank
0

Documents

Form ADT-1-05032021_signed
Copy of resolution passed by the company-21112020
Copy of written consent given by auditor-21112020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form MGT-14-13112019-signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form SH-7-28102019-signed
Altered memorandum of association-25102019
Altered memorandum of assciation;-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered articles of association;-25102019
Altered articles of association-25102019
Copy of the resolution for alteration of capital;-25102019
Evidence of cessation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DIR-12-17102019_signed
Interest in other entities;-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-19092019_signed
Instrument(s) of creation or modification of charge;-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(4)-15072019