Company Information

CIN
Status
Date of Incorporation
09 November 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
19,310,600
Authorised Capital
40,000,000

Directors

Vairaprakasam Kodiswaran
Vairaprakasam Kodiswaran
Director/Designated Partner
over 2 years ago
Chelladurai Gunasingh Prithiviraj
Chelladurai Gunasingh Prithiviraj
Director
over 2 years ago
Annamalai Sankaralingam
Annamalai Sankaralingam
Director/Designated Partner
almost 3 years ago
Krishnamoorthy Sathiavan
Krishnamoorthy Sathiavan
Manager/Secretary
over 44 years ago

Past Directors

Dhanasekarapandian Manoharraj
Dhanasekarapandian Manoharraj
Director
over 25 years ago
Sahadevan Narayanaswamy
Sahadevan Narayanaswamy
Director
about 29 years ago

Charges

50 Lak
01 March 1990
Indian Renewable Energy Devlopment Agency Ltd.
50 Lak
19 December 2009
Indian Overseas Bank
1 Crore
02 April 2009
Indian Overseas Bank
3 Crore
02 April 2009
Indian Overseas Bank
9 Crore
16 July 2010
Indian Overseas Bank
1 Crore
02 April 2009
Indian Overseas Bank
1 Crore
02 April 2009
Indian Overseas Bank
2 Crore
02 April 2009
Indian Overseas Bank
1 Crore
23 September 1982
State Bank Of India
25 Lak
23 September 1992
State Bank Of India
25 Lak
02 December 1975
State Bank Of India
20 Lak
20 March 2007
Indian Overseas Bank
2 Crore
18 February 1982
State Bank Of India
56 Lak
21 April 1995
Indian Overseas Bank
1 Crore
01 March 1990
Indian Renewable Energy Devlopment Agency Ltd.
0
02 December 1975
State Bank Of India
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
18 February 1982
State Bank Of India
0
02 April 2009
Indian Overseas Bank
0
21 April 1995
Indian Overseas Bank
0
23 September 1992
State Bank Of India
0
23 September 1982
State Bank Of India
0
16 July 2010
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
20 March 2007
Indian Overseas Bank
0
19 December 2009
Indian Overseas Bank
0
01 March 1990
Indian Renewable Energy Devlopment Agency Ltd.
0
02 December 1975
State Bank Of India
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
18 February 1982
State Bank Of India
0
02 April 2009
Indian Overseas Bank
0
21 April 1995
Indian Overseas Bank
0
23 September 1992
State Bank Of India
0
23 September 1982
State Bank Of India
0
16 July 2010
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
20 March 2007
Indian Overseas Bank
0
19 December 2009
Indian Overseas Bank
0
01 March 1990
Indian Renewable Energy Devlopment Agency Ltd.
0
02 December 1975
State Bank Of India
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
18 February 1982
State Bank Of India
0
02 April 2009
Indian Overseas Bank
0
21 April 1995
Indian Overseas Bank
0
23 September 1992
State Bank Of India
0
23 September 1982
State Bank Of India
0
16 July 2010
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
02 April 2009
Indian Overseas Bank
0
20 March 2007
Indian Overseas Bank
0
19 December 2009
Indian Overseas Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-10122020_signed
Form AOC-4 additional attachment-10122020_signed
Details of other Entity(s)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(2)-09122020
Company CSR policy as per section 135(4)-09122020
List of share holders, debenture holders;-09122020
Statement of Subsidiaries as per section 129 - Form AOC-1-09122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Directors? report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form PAS-6-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form PAS-6-24082020_signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019