Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2011
Last Annual Meeting
28 December 2011
Paid Up Capital
239,878,700
Authorised Capital
360,000,000
Directors
Periakaruppan Chinnaiya
Director
over 16 years ago
over 16 years ago
Gurubalachandran Enamantram Ramasubramanian
Director
over 16 years ago
over 16 years ago
Kalyanasundaram Gopalasubramaniam
Company Secretary
almost 18 years ago
almost 18 years ago
Past Directors
Lakshmi Murugesan
Director
over 27 years ago
over 27 years ago
Thiagarajan Murugesan
Managing Director
over 27 years ago
over 27 years ago
Charges
16 November 2009
Central Bank Of India
30 Crore
23 September 2008
Andhra Bank
29 Crore
20 September 2007
Indian Bank
31 Crore
09 August 2007
Bank Of India
12 Crore
04 July 2007
Bank Of India
200 Crore
23 September 2006
State Bank Of India
84 Crore
30 August 2006
Industrial Development Bank Of India Limited
50 Crore
01 July 2005
United Bank Of India
4 Crore
04 July 2007
Bank Of India
0
30 August 2006
Industrial Development Bank Of India Limited
0
23 September 2006
State Bank Of India
0
09 August 2007
Bank Of India
0
16 November 2009
Central Bank Of India
0
23 September 2008
Andhra Bank
0
20 September 2007
Indian Bank
0
01 July 2005
United Bank Of India
0
04 July 2007
Bank Of India
0
30 August 2006
Industrial Development Bank Of India Limited
0
23 September 2006
State Bank Of India
0
09 August 2007
Bank Of India
0
16 November 2009
Central Bank Of India
0
23 September 2008
Andhra Bank
0
20 September 2007
Indian Bank
0
01 July 2005
United Bank Of India
0
Documents
Form DIR-12-171114.PDF
AoA - Articles of Association-230413.PDF
MoA - Memorandum of Association-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
XBRL document in respect of balance sheet 07-11-2012 for the financial year ending on 31-03-2011.pdf.PDF
Copy of Board Resolution-081112.PDF
Optional Attachment 1-081112.PDF
Optional Attachment 2-081112.PDF
Form 23AC XBRL-081112-071112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-070512.OCT
FormSchV-100312 for the FY ending on-310311.OCT
Form 23-060312.PDF
Copy of resolution-060312.PDF
Optional Attachment 1-060312.PDF
MoA - Memorandum of Association-060312.PDF
AoA - Articles of Association-060312.PDF
Copy of Board Resolution-270112.PDF
Optional Attachment 1-270112.PDF
Form23AC-141211 for the FY ending on-310310.OCT
FormSchV-141211 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-191111 for the FY ending on-310309.OCT
Form23AC-191111 for the FY ending on-310309.OCT
FormSchV-191111 for the FY ending on-310309.OCT
Form 32-250611.OCT
Optional Attachment 1-250611.PDF
Evidence of cessation-250611.PDF
Form 32-240611.OCT
Optional Attachment 1-250111.PDF
Form 32-250111-010909.PDF
