Company Information

CIN
Status
Date of Incorporation
14 January 1980
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,040,201,530
Authorised Capital
7,100,000,000

Directors

. Indarmull Rajesh
. Indarmull Rajesh
Director/Designated Partner
about 2 years ago
. Mahendra Kumar
. Mahendra Kumar
Director/Designated Partner
over 2 years ago
Susainayagam Josephdiaz
Susainayagam Josephdiaz
Director/Designated Partner
over 2 years ago
Sibi Adhithya Senthil Kumar
Sibi Adhithya Senthil Kumar
Director/Designated Partner
over 2 years ago
Kuppusamy Elangovan
Kuppusamy Elangovan
Director/Designated Partner
over 2 years ago
Phanindra Reddy Kanamarla
Phanindra Reddy Kanamarla
Director/Designated Partner
over 2 years ago
Thirumalai Narasimhan Venkatesh
Thirumalai Narasimhan Venkatesh
Director/Designated Partner
over 2 years ago
Ramasamy Ponmudi
Ramasamy Ponmudi
Director/Designated Partner
over 2 years ago
Andippan Arumugam
Andippan Arumugam
Director/Designated Partner
over 2 years ago
Packiam Pillai Thiruvambalam Pillai
Packiam Pillai Thiruvambalam Pillai
Director/Designated Partner
over 2 years ago
Rajan Mohan
Rajan Mohan
Director/Designated Partner
over 2 years ago
Gopal Ramaswamy
Gopal Ramaswamy
Director/Designated Partner
over 2 years ago
Subbaiah Pillai Shanmugam Rajh Mohan
Subbaiah Pillai Shanmugam Rajh Mohan
Director/Designated Partner
almost 3 years ago
Natarajan Balamurugan
Natarajan Balamurugan
Director/Designated Partner
over 4 years ago
. Anbuabraham
. Anbuabraham
Director/Designated Partner
over 4 years ago
Thirunavukarasu Veerabathran
Thirunavukarasu Veerabathran
Director/Designated Partner
over 4 years ago
Sinnamuthu Natarajan
Sinnamuthu Natarajan
Director/Designated Partner
over 4 years ago
Venkatesan Venkatarajan
Venkatesan Venkatarajan
Director/Designated Partner
over 4 years ago
Priya Venugopal
Priya Venugopal
Director/Designated Partner
over 5 years ago
Chandrakant Bhagvan Kamble
Chandrakant Bhagvan Kamble
Director
over 9 years ago
Rajamoni Ovia
Rajamoni Ovia
Director
over 10 years ago

Past Directors

Rajeswaran Sivalingom
Rajeswaran Sivalingom
Director
over 4 years ago
Dayanand Kataria
Dayanand Kataria
Director
over 4 years ago
Chandrasekar .
Chandrasekar .
Director
over 5 years ago
Dharmendra Pratap Yadav
Dharmendra Pratap Yadav
Director
almost 6 years ago
. Chandra Mohan
. Chandra Mohan
Director
about 6 years ago
. Murugesan
. Murugesan
Director
over 6 years ago
Ramaiah Muthukrishnan
Ramaiah Muthukrishnan
Director
over 6 years ago
Muthusamy Sugumar
Muthusamy Sugumar
Director
over 7 years ago
Ramasamy Anandakumar
Ramasamy Anandakumar
Director
almost 8 years ago
Periyasamy Prabhakar
Periyasamy Prabhakar
Director
about 8 years ago
Elangovan .
Elangovan .
Director
over 8 years ago
Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Director
over 8 years ago
Ravindiran Ponnusamy
Ravindiran Ponnusamy
Director
over 8 years ago
Krishnan Moni .
Krishnan Moni .
Director
over 8 years ago
Muniappan Ramasamy
Muniappan Ramasamy
Director
over 8 years ago
Paul Wilfred Chadrasekharan Davidar
Paul Wilfred Chadrasekharan Davidar
Director
over 8 years ago
Padma Krishnamurthy
Padma Krishnamurthy
Director
over 8 years ago
Subramaniam Raghunathan
Subramaniam Raghunathan
Director
over 8 years ago
Kaliyappan Pandy
Kaliyappan Pandy
Director
about 9 years ago
Anandapadmanaban .
Anandapadmanaban .
Managing Director
about 9 years ago
Palaniyandi Senthilkumar
Palaniyandi Senthilkumar
Director
about 9 years ago
Krishnamoorthy .
Krishnamoorthy .
Director
over 9 years ago
Subbiah Suresh Baliah
Subbiah Suresh Baliah
Managing Director
over 9 years ago
Muthukaruppan Kumarasa Pillai .
Muthukaruppan Kumarasa Pillai .
Director
over 9 years ago
Vincent Sundaram Devanayagam
Vincent Sundaram Devanayagam
Director
over 9 years ago
Thangavelu Rangasamy
Thangavelu Rangasamy
Director
almost 10 years ago
Nadarajan Nagendran
Nadarajan Nagendran
Director
almost 10 years ago
Selabagounder Mayakrishnan
Selabagounder Mayakrishnan
Director
almost 10 years ago
Venkatachala Mudaliar Natarajan
Venkatachala Mudaliar Natarajan
Managing Director
almost 10 years ago
Sunder .
Sunder .
Director
about 10 years ago
Karunanidhi .
Karunanidhi .
Nominee Director
over 10 years ago
Sundaramurthy Sivagurunathan
Sundaramurthy Sivagurunathan
Director
over 10 years ago
Veerapandian Thondiraj
Veerapandian Thondiraj
Director
almost 11 years ago
Sivalingam Subbiah
Sivalingam Subbiah
Director
almost 11 years ago
Gurusamy Gounder Thangamuthu
Gurusamy Gounder Thangamuthu
Director
almost 11 years ago
Balakrishnasamy .
Balakrishnasamy .
Director
almost 11 years ago
Thappeta Prabhakara Rao
Thappeta Prabhakara Rao
Director
over 11 years ago
Ramasamy Rengarajan
Ramasamy Rengarajan
Director
over 11 years ago
Alfred Thinakaran Deva Asirvatham
Alfred Thinakaran Deva Asirvatham
Director
almost 12 years ago
Subramanian Murugan
Subramanian Murugan
Director
about 12 years ago
Ramasamy Soundara Rajan .
Ramasamy Soundara Rajan .
Director
about 12 years ago
Easwaran Devarajan
Easwaran Devarajan
Director
over 12 years ago
Kailasagounder Selvaraju .
Kailasagounder Selvaraju .
Director
over 12 years ago
Ganapathy Paulraj
Ganapathy Paulraj
Director
over 12 years ago
Rengaraj Tirumalairaja
Rengaraj Tirumalairaja
Managing Director
over 12 years ago
Muthusamy Neelamegam .
Muthusamy Neelamegam .
Director
almost 13 years ago
Mohanraj Vadivelu .
Mohanraj Vadivelu .
Director
about 13 years ago
Umanath Purushothaman
Umanath Purushothaman
Director
over 13 years ago
Braj Kishore Prasad
Braj Kishore Prasad
Director
over 13 years ago
Ganesan Vellu Pillai
Ganesan Vellu Pillai
Director
over 14 years ago
Mohammed Nasimuddin
Mohammed Nasimuddin
Director
over 14 years ago
Ponnusamy Rajan
Ponnusamy Rajan
Director
over 14 years ago
Thiyagarajan .
Thiyagarajan .
Director
almost 15 years ago
Sundaraganapathi Boopathi
Sundaraganapathi Boopathi
Director
about 15 years ago
Rameshram Mishra
Rameshram Mishra
Director
over 15 years ago
Rajendran Lilly
Rajendran Lilly
Director
over 15 years ago
Devaraj Rajkumar Immanuel .
Devaraj Rajkumar Immanuel .
Director
over 16 years ago
Atulya Misra
Atulya Misra
Director
over 16 years ago
Ramesh Nagarajan
Ramesh Nagarajan
Director
over 18 years ago
Ameer Mohamed Aslam .
Ameer Mohamed Aslam .
Director
over 19 years ago
Debendranath Sarangi
Debendranath Sarangi
Director
over 19 years ago
Devaraj .
Devaraj .
Director
over 25 years ago

Registered Trademarks

Amma Mineral Water State Express Transport Corporation Tamilnadu

[Class : 32] Packaged Drinking Water

Charges

579 Crore
18 December 2017
Vijaya Bank
20 Crore
27 January 2017
Indian Bank
3 Crore
27 May 2016
Indian Bank
3 Crore
26 March 2014
Tamilnadu Transport Development Finance Corporation Limited
10 Crore
20 September 2010
Canara Bank
24 Crore
20 October 2000
Indian Bank
20 Crore
27 October 1999
Indian Bank
1 Crore
27 October 1999
Indian Bank
1 Crore
13 October 1995
Canara Bank
50 Lak
28 November 1994
Tamilnadu Transport Development Finance Corporation Limited
531 Crore
21 July 1993
Canara Bank
50 Lak
21 July 1993
Canara Bank
50 Lak
01 March 1989
Indian Overseas Bank
3 Crore
01 March 1989
Indian Overseas Bank
25 Crore
01 March 1989
Indian Overseas Bank
50 Lak
29 June 2015
Lakshmi Vilas Bank Limited
5 Crore
20 October 2000
Indian Bank
0
18 December 2017
Vijaya Bank
0
28 November 1994
Others
0
20 September 2010
Canara Bank
0
27 January 2017
Indian Bank
0
27 October 1999
Indian Bank
0
13 October 1995
Canara Bank
0
29 June 2015
Lakshmi Vilas Bank Limited
0
01 March 1989
Indian Overseas Bank
0
27 October 1999
Indian Bank
0
01 March 1989
Indian Overseas Bank
0
21 July 1993
Canara Bank
0
01 March 1989
Indian Overseas Bank
0
26 March 2014
Tamilnadu Transport Development Finance Corporation Limited
0
27 May 2016
Indian Bank
0
21 July 1993
Canara Bank
0
20 October 2000
Indian Bank
0
18 December 2017
Vijaya Bank
0
28 November 1994
Others
0
20 September 2010
Canara Bank
0
27 January 2017
Indian Bank
0
27 October 1999
Indian Bank
0
13 October 1995
Canara Bank
0
29 June 2015
Lakshmi Vilas Bank Limited
0
01 March 1989
Indian Overseas Bank
0
27 October 1999
Indian Bank
0
01 March 1989
Indian Overseas Bank
0
21 July 1993
Canara Bank
0
01 March 1989
Indian Overseas Bank
0
26 March 2014
Tamilnadu Transport Development Finance Corporation Limited
0
27 May 2016
Indian Bank
0
21 July 1993
Canara Bank
0

Documents

Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(3)-11122020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Interest in other entities;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(2)-27102020
Notice of resignation;-27102020
Form DIR-12-03102020_signed
Form DIR-12-02102020_signed
Form MGT-14-01102020_signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Declaration by first director-26092020
Form SH-7-07082020-signed
Form MGT-14-30072020-signed
Altered memorandum of assciation;-30072020
Altered articles of association;-30072020
Copy of the resolution for alteration of capital;-30072020
Optional Attachment-(1)-30072020