Company Information

CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
37,595,463,140
Authorised Capital
56,505,200,000

Directors

Lavanya Venkatesh
Lavanya Venkatesh
Director/Designated Partner
over 2 years ago
Pappakudi Umashankar Aravind
Pappakudi Umashankar Aravind
Director
about 19 years ago
Sankaran Subbaiah
Sankaran Subbaiah
Director
about 19 years ago

Past Directors

Balaji Anna Ranganathan
Balaji Anna Ranganathan
Director Appointed In Casual Vacancy
almost 5 years ago
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Varadharajan Tirumalai Cunnapakkam Ananthanpillai
Additional Director
about 8 years ago
Vadakanchery Subramaniam Ramesh
Vadakanchery Subramaniam Ramesh
Director Appointed In Casual Vacancy
almost 14 years ago
Balasubramanian Natraj
Balasubramanian Natraj
Director
about 19 years ago

Charges

0
11 February 2019
Bank Of Baroda
150 Crore
26 September 2018
Bank Of Baroda
329 Crore
02 August 2018
Bank Of Baroda
342 Crore
10 May 2018
Indian Overseas Bank
44 Crore
15 September 2017
Bank Of Baroda
143 Crore
15 September 2017
Others
0
02 August 2018
Others
0
11 February 2019
Others
0
26 September 2018
Others
0
10 May 2018
Indian Overseas Bank
0
15 September 2017
Others
0
02 August 2018
Others
0
11 February 2019
Others
0
26 September 2018
Others
0
10 May 2018
Indian Overseas Bank
0
15 September 2017
Others
0
02 August 2018
Others
0
11 February 2019
Others
0
26 September 2018
Others
0
10 May 2018
Indian Overseas Bank
0

Documents

Form SH-7-08022021-signed
Form MGT-14-05012021_signed
Form AOC-4(XBRL)-05012021_signed
Form MGT-7-05012021_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-31122020
Form PAS-3-30122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
Copy of Board or Shareholders? resolution-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form SH-7-26112020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12112020
Form SH-7-10112020-signed
Form PAS-3-31102020_signed
Form PAS-3-27102020
Complete record of private placement offers and acceptances in Form PAS-5.-27102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-27102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102020
Copy of Board or Shareholders? resolution-27102020
Form SH-7-23102020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21102020
Form SH-7-20102020-signed
Form PAS-3-09102020_signed
Form DPT-3-06102020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020