Company Information

CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2023
Paid Up Capital
347,768,800
Authorised Capital
350,000,000

Directors

Kannappan Kumarakrishnan
Kannappan Kumarakrishnan
Director/Designated Partner
about 2 years ago
Sivakumar Subramaniam
Sivakumar Subramaniam
Director/Designated Partner
over 2 years ago
Augustin Lucien Diagou Philomeneradja
Augustin Lucien Diagou Philomeneradja
Director/Designated Partner
almost 12 years ago
Sundaresan Sundaram Duraipandian
Sundaresan Sundaram Duraipandian
Director/Designated Partner
over 13 years ago
Sundaravadivelu Subramanian
Sundaravadivelu Subramanian
Director/Designated Partner
over 13 years ago
Gnanasekaran .
Gnanasekaran .
Director/Designated Partner
over 13 years ago
Ragounath Nalporeil Kounnatedouttil
Ragounath Nalporeil Kounnatedouttil
Director/Designated Partner
over 15 years ago
Doraisamy Murugesan
Doraisamy Murugesan
Managing Director
over 16 years ago

Past Directors

Dinesh Subramanian Kannan
Dinesh Subramanian Kannan
Managing Director
about 5 years ago
Karikalan Thangappan
Karikalan Thangappan
Director
almost 14 years ago
Smitha Raghunathan Nair
Smitha Raghunathan Nair
Director
over 15 years ago
Vincent Rayer Antoine
Vincent Rayer Antoine
Managing Director
about 17 years ago
Ramesh Tiwari
Ramesh Tiwari
Nominee Director
about 17 years ago
Palliath Mathewsamuel Samuelmathew
Palliath Mathewsamuel Samuelmathew
Nominee Director
about 17 years ago
Ashish Chandra Verma
Ashish Chandra Verma
Director
about 18 years ago
. Lebbaithambi Mohamed Mansoor
. Lebbaithambi Mohamed Mansoor
Director
over 18 years ago
Venkatesan Kishorekumar
Venkatesan Kishorekumar
Company Secretary
almost 29 years ago

Charges

4 Crore
20 July 1993
Bank Of Baroda
2 Crore
20 July 1993
Bank Of Baroda
2 Crore
20 July 1993
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Details of comments of CAG if India-31122020
Form AOC-4(XBRL)-31122020
Optional Attachment-(1)-31122020
Details of comments of CAG if India-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Details of comments of CAG if India-30122020
Optional Attachment-(1)-30122020
Details of comments of CAG if India-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Optional Attachment-(1)-25122020
Form 23AC-XBRL-25122020_signed
Optional Attachment-(1)-24122020
Form 23AC-XBRL-24122020_signed
Optional Attachment-(1)-22122020
XBRL document in respect of balance sheet 22122020 for the financial year ending on 31032011
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form 23AC-XBRL-22122020_signed
Form DIR-12-160216.OCT
Optional Attachment 1-160216.PDF
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Form 32-271113.OCT
Evidence of cessation-271113.PDF