Company Information
CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
4,902,000,000
Authorised Capital
5,000,000,000
Directors
Harshad Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kalyan Mal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aparacherla Sudheer Reddy
Director/Designated Partner
about 3 years ago
about 3 years ago
Makulath Surendran Menon
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Karthik Anand Reddy
Director/Designated Partner
over 12 years ago
over 12 years ago
Preetha Reddy
Beneficial Owner
about 21 years ago
about 21 years ago
Pratap Chandra Reddy
Director
almost 29 years ago
almost 29 years ago
Past Directors
Yudai Kato
Director Appointed In Casual Vacancy
almost 3 years ago
almost 3 years ago
Shintaro Yamanaka
Alternate Director
almost 3 years ago
almost 3 years ago
Akito Nagatomo
Alternate Director
over 3 years ago
over 3 years ago
Makoto Higuchi
Alternate Director
about 4 years ago
about 4 years ago
Kenta Kawano
Alternate Director
almost 5 years ago
almost 5 years ago
Takehiro Morino
Director Appointed In Casual Vacancy
almost 5 years ago
almost 5 years ago
Satoshi Tsukioka
Additional Director
over 6 years ago
over 6 years ago
Mitsuru Sawada
Alternate Director
over 7 years ago
over 7 years ago
Hiroshi Takahashi
Alternate Director
over 9 years ago
over 9 years ago
Masayuki Kato
Alternate Director
about 11 years ago
about 11 years ago
Minako Wakayama
Director
over 11 years ago
over 11 years ago
Kazuaki Shibuya
Director
over 11 years ago
over 11 years ago
Srinivasan Kothandaraman Vaidyanathan Srinivasan
Nominee Director
about 15 years ago
about 15 years ago
Annavarapu Venkat Rammurty
Nominee Director
about 16 years ago
about 16 years ago
Puduchery Balasubramaniyam Subramaniyan
Alternate Director
almost 19 years ago
almost 19 years ago
Ganesan Venkatraman
Director
over 19 years ago
over 19 years ago
Gobichettipalayam Ramamurthy Mahadevan
Nominee Director
over 19 years ago
over 19 years ago
Charges
09 April 2015
Idbi Bank Limited
70 Crore
07 February 2012
Idbi Bank Limited
140 Crore
05 January 2012
Indian Bank
20 Crore
17 September 2007
The Federal Bank Limited
50 Crore
18 January 2006
Idbi Bank Limited
50 Crore
28 December 2005
Indian Bank
30 Crore
30 December 2003
The Federal Bank Limited
13 Crore
28 March 2003
Stae Bank Of Mysore
20 Crore
18 January 2003
Indian Overseas Bank
10 Crore
22 June 2001
Bank Of Baroda
65 Crore
16 June 2001
Indian Bank
41 Crore
06 June 2001
Indian Bank
41 Crore
11 April 2001
Indian Overseas Bank
334 Crore
24 March 2001
Hdfc Bank Limited
270 Crore
24 January 2001
Industrial Development Bank Of India
80 Crore
03 February 2000
Indian Bank
12 Crore
31 August 2010
Infrastructure Development Finance Company Limited
150 Crore
19 August 2011
Hdfc Bank Limited
85 Crore
07 December 1998
Hdfc Bank Ltd.
20 Crore
07 December 1998
Industrial Development Bank Of India
308 Crore
01 October 2003
Bank Of India
79 Crore
07 December 1998
The Infrastructure Development Finance Company Limited
94 Crore
07 December 1998
Bank Of Baroda Industrial Finance Branch
137 Crore
15 March 2005
The Federal Bankltd.
20 Crore
28 September 2005
The Federal Bank Limited
13 Crore
24 May 2001
Life Insurance Corporation Of India
54 Crore
24 May 2001
Industrial Development Bank Of India
80 Crore
04 March 2008
The Federal Bank Limited
28 Crore
15 September 2005
Bank Of India
70 Crore
01 December 1998
Bank Of Baroda
75 Crore
07 December 1998
Life Insurance Corporation Of India
80 Crore
07 December 1998
Industrial Development Bank Of India
115 Crore
24 May 2001
Indian Overseas Bank
10 Crore
07 December 1998
The Industrial Investment Bank Of India Limited
85 Crore
15 October 2002
State Bank Of Hyderabad
10 Crore
29 January 2003
Canara Bank
35 Crore
09 November 2002
Punjab National Bank
55 Crore
09 April 2015
Idbi Bank Limited
0
07 February 2012
Idbi Bank Limited
0
18 January 2006
Idbi Bank Limited
0
06 June 2001
Indian Bank
0
24 March 2001
Hdfc Bank Limited
0
24 May 2001
Industrial Development Bank Of India
0
07 December 1998
Life Insurance Corporation Of India
0
07 December 1998
Industrial Development Bank Of India
0
07 December 1998
The Infrastructure Development Finance Company Limited
0
11 April 2001
Indian Overseas Bank
0
24 May 2001
Indian Overseas Bank
0
24 January 2001
Industrial Development Bank Of India
0
07 December 1998
The Industrial Investment Bank Of India Limited
0
07 December 1998
Industrial Development Bank Of India
0
05 January 2012
Indian Bank
0
19 August 2011
Hdfc Bank Limited
0
31 August 2010
Infrastructure Development Finance Company Limited
0
17 September 2007
The Federal Bank Limited
0
04 March 2008
The Federal Bank Limited
0
15 March 2005
The Federal Bankltd.
0
30 December 2003
Others
0
28 March 2003
Stae Bank Of Mysore
0
09 November 2002
Punjab National Bank
0
15 October 2002
State Bank Of Hyderabad
0
16 June 2001
Indian Bank
0
24 May 2001
Life Insurance Corporation Of India
0
01 December 1998
Bank Of Baroda
0
07 December 1998
Hdfc Bank Ltd.
0
03 February 2000
Indian Bank
0
01 October 2003
Bank Of India
0
29 January 2003
Canara Bank
0
28 December 2005
Indian Bank
0
28 September 2005
The Federal Bank Limited
0
18 January 2003
Indian Overseas Bank
0
22 June 2001
Bank Of Baroda
0
15 September 2005
Bank Of India
0
07 December 1998
Bank Of Baroda Industrial Finance Branch
0
09 April 2015
Idbi Bank Limited
0
07 February 2012
Idbi Bank Limited
0
18 January 2006
Idbi Bank Limited
0
06 June 2001
Indian Bank
0
24 March 2001
Hdfc Bank Limited
0
24 May 2001
Industrial Development Bank Of India
0
07 December 1998
Life Insurance Corporation Of India
0
07 December 1998
Industrial Development Bank Of India
0
07 December 1998
The Infrastructure Development Finance Company Limited
0
11 April 2001
Indian Overseas Bank
0
24 May 2001
Indian Overseas Bank
0
24 January 2001
Industrial Development Bank Of India
0
07 December 1998
The Industrial Investment Bank Of India Limited
0
07 December 1998
Industrial Development Bank Of India
0
05 January 2012
Indian Bank
0
19 August 2011
Hdfc Bank Limited
0
31 August 2010
Infrastructure Development Finance Company Limited
0
17 September 2007
The Federal Bank Limited
0
04 March 2008
The Federal Bank Limited
0
15 March 2005
The Federal Bankltd.
0
30 December 2003
Others
0
28 March 2003
Stae Bank Of Mysore
0
09 November 2002
Punjab National Bank
0
15 October 2002
State Bank Of Hyderabad
0
16 June 2001
Indian Bank
0
24 May 2001
Life Insurance Corporation Of India
0
01 December 1998
Bank Of Baroda
0
07 December 1998
Hdfc Bank Ltd.
0
03 February 2000
Indian Bank
0
01 October 2003
Bank Of India
0
29 January 2003
Canara Bank
0
28 December 2005
Indian Bank
0
28 September 2005
The Federal Bank Limited
0
18 January 2003
Indian Overseas Bank
0
22 June 2001
Bank Of Baroda
0
15 September 2005
Bank Of India
0
07 December 1998
Bank Of Baroda Industrial Finance Branch
0
09 April 2015
Idbi Bank Limited
0
07 February 2012
Idbi Bank Limited
0
18 January 2006
Idbi Bank Limited
0
06 June 2001
Indian Bank
0
24 March 2001
Hdfc Bank Limited
0
24 May 2001
Industrial Development Bank Of India
0
07 December 1998
Life Insurance Corporation Of India
0
07 December 1998
Industrial Development Bank Of India
0
07 December 1998
The Infrastructure Development Finance Company Limited
0
11 April 2001
Indian Overseas Bank
0
24 May 2001
Indian Overseas Bank
0
24 January 2001
Industrial Development Bank Of India
0
07 December 1998
The Industrial Investment Bank Of India Limited
0
07 December 1998
Industrial Development Bank Of India
0
05 January 2012
Indian Bank
0
19 August 2011
Hdfc Bank Limited
0
31 August 2010
Infrastructure Development Finance Company Limited
0
17 September 2007
The Federal Bank Limited
0
04 March 2008
The Federal Bank Limited
0
15 March 2005
The Federal Bankltd.
0
30 December 2003
Others
0
28 March 2003
Stae Bank Of Mysore
0
09 November 2002
Punjab National Bank
0
15 October 2002
State Bank Of Hyderabad
0
16 June 2001
Indian Bank
0
24 May 2001
Life Insurance Corporation Of India
0
01 December 1998
Bank Of Baroda
0
07 December 1998
Hdfc Bank Ltd.
0
03 February 2000
Indian Bank
0
01 October 2003
Bank Of India
0
29 January 2003
Canara Bank
0
28 December 2005
Indian Bank
0
28 September 2005
The Federal Bank Limited
0
18 January 2003
Indian Overseas Bank
0
22 June 2001
Bank Of Baroda
0
15 September 2005
Bank Of India
0
07 December 1998
Bank Of Baroda Industrial Finance Branch
0
Documents
Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Evidence of cessation;-24122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Optional Attachment-(2)-23122020
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112020
Form AOC-4(XBRL)-16112020_signed
Form DPT-3-26102020_signed
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form MGT-14-10092020_signed
Optional Attachment-(1)-09092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DIR-12-21052020_signed
Copy of MGT-8-07022020
Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
