Company Information
CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
147,934,000
Authorised Capital
500,000,000
Directors
Venkataraman Murali
Director/Designated Partner
about 2 years ago
about 2 years ago
Srinivasan Ramani Harikesanallur
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayanan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Devaki Venkataraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vedamirtham Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Sharma
Individual Subscriber
over 2 years ago
over 2 years ago
Ramesh Gopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Ratnam Krishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pattabhiraman Srinivasan
Manager/Secretary
almost 5 years ago
almost 5 years ago
Balasubramanian Srinivasan
Individual Promoter
about 6 years ago
about 6 years ago
Subhasri Sriram
Wholetime Director
almost 9 years ago
almost 9 years ago
Nanda Kishore Sesha Narayanam .
Director
about 13 years ago
about 13 years ago
Nambi Iyengar Rangachary
Director
over 16 years ago
over 16 years ago
Past Directors
Chandrasekaran Nagarajan
Additional Director
about 3 years ago
about 3 years ago
Chella Gowrishankar .
Additional Director
over 3 years ago
over 3 years ago
Raghavendra Seetharam Srivatsa
Additional Director
almost 4 years ago
almost 4 years ago
Lalit Kanta Mahapatra
Cfo(kmp)
over 5 years ago
over 5 years ago
Ganesan Raghuram
Director
over 6 years ago
over 6 years ago
Rangaswamy Sundararajan
Additional Director
over 6 years ago
over 6 years ago
. Shobana
Whole Time Director
almost 9 years ago
almost 9 years ago
Raman Kapur
Director
over 9 years ago
over 9 years ago
Seshan Srinivasan
Director
about 12 years ago
about 12 years ago
Balendra Reddy Latupalli
Director
over 15 years ago
over 15 years ago
Rangasami Seshadri
Alternate Director
almost 16 years ago
almost 16 years ago
Subramaniam Krishnamurthy
Additional Director
over 16 years ago
over 16 years ago
Sridharan Sivan
Managing Director
over 17 years ago
over 17 years ago
Ram Yeleswarapu
Director
over 20 years ago
over 20 years ago
Sundar Venkataraman
Company Secretary
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Business Information, Business Management Assistance And Consultancy, Compilation And Systemization Of Information Into Computer Databases, And Computerized File Management And Business Consultancy Included
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Business Information, Business Management Assistance, Compilation And Systemization Of Information Into Computer Databases, And Computerized File Management Included In Class 35.
Charges
06 September 2018
Axis Trustee Services Limited
530 Crore
04 January 2018
Indusind Bank Ltd.
102 Crore
24 July 2017
Sbicap Trustee Company Limited
44 Crore
10 August 2017
Indusind Bank Ltd.
141 Crore
09 October 2009
Dbs Bank Ltd
11 Crore
26 March 2010
Citi Bank N.a.
12 Crore
20 October 2009
Citi Bank N.a.
4 Crore
10 March 2010
Yes Bank Limited
26 Crore
21 August 2006
The Hongkong And Shanghai Banking Corporation
5 Crore
21 August 2006
The Hongkonk And Shanghai Banking Corporation Ltd
5 Crore
18 September 2006
Yes Bank Limited
40 Crore
29 September 2005
Hdfc Bank Ltd.
2 Crore
06 September 2018
Others
0
04 January 2018
Others
0
24 July 2017
Sbicap Trustee Company Limited
0
10 March 2010
Yes Bank Limited
0
10 August 2017
Others
0
21 August 2006
The Hongkonk And Shanghai Banking Corporation Ltd
0
29 September 2005
Hdfc Bank Ltd.
0
26 March 2010
Citi Bank N.a.
0
20 October 2009
Citi Bank N.a.
0
09 October 2009
Dbs Bank Ltd
0
21 August 2006
The Hongkong And Shanghai Banking Corporation
0
18 September 2006
Yes Bank Limited
0
06 September 2018
Others
0
04 January 2018
Others
0
24 July 2017
Sbicap Trustee Company Limited
0
10 March 2010
Yes Bank Limited
0
10 August 2017
Others
0
21 August 2006
The Hongkonk And Shanghai Banking Corporation Ltd
0
29 September 2005
Hdfc Bank Ltd.
0
26 March 2010
Citi Bank N.a.
0
20 October 2009
Citi Bank N.a.
0
09 October 2009
Dbs Bank Ltd
0
21 August 2006
The Hongkong And Shanghai Banking Corporation
0
18 September 2006
Yes Bank Limited
0
06 September 2018
Others
0
04 January 2018
Others
0
24 July 2017
Sbicap Trustee Company Limited
0
10 March 2010
Yes Bank Limited
0
10 August 2017
Others
0
21 August 2006
The Hongkonk And Shanghai Banking Corporation Ltd
0
29 September 2005
Hdfc Bank Ltd.
0
26 March 2010
Citi Bank N.a.
0
20 October 2009
Citi Bank N.a.
0
09 October 2009
Dbs Bank Ltd
0
21 August 2006
The Hongkong And Shanghai Banking Corporation
0
18 September 2006
Yes Bank Limited
0
Documents
TSLShareholdersMGT7Final_R76475516_GENICON2009_20201223175658.xlsm
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form MGT-7-23122020_signed
Form MSME FORM I-22122020_signed
Optional Attachment-(2)-22122020
Copy of MGT-8-22122020
Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Form DIR-12-16122020_signed
Form AOC-4(XBRL)-11122020-signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Notice of resignation;-10122020
Form MGT-14-03122020_signed
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01122020
XBRL document in respect Consolidated financial statement-01122020
Optional Attachment-(1)-01122020
Form MGT-15-16102020_signed
Form DIR-12-21072020_signed
Optional Attachment-(3)-17072020
Evidence of cessation;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
