Company Information
CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
502,988,500
Authorised Capital
612,500,000
Directors
Manoj Ravindra Somawanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Surajit Chatterjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Chidambaranathan Velan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tapan Niranjan Bhatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagabhushanam Gauri Shankar
Director
almost 5 years ago
almost 5 years ago
Sanjeev Dasgupta
Director
almost 7 years ago
almost 7 years ago
Pattabi Saivenkatprasad
Director
about 25 years ago
about 25 years ago
Past Directors
Venkataraman Balasubramanian
Director
almost 7 years ago
almost 7 years ago
Kambianatham Ramaswamy Rangarajan
Director
over 17 years ago
over 17 years ago
Madhavan .
Director
about 34 years ago
about 34 years ago
Govindarajapuram Srinivasan Krishnaiyer
Director
over 34 years ago
over 34 years ago
Charges
16 January 2018
Hdfc Bank Limited
160 Crore
30 March 2015
Shyam Sekhar
14 Crore
05 February 2014
Punjab National Bank
1 Crore
12 January 2010
Punjab National Bank
3 Crore
29 July 2013
Punjab National Bank
5 Crore
16 November 2011
Punjab National Bank
5 Crore
17 May 2012
Punjab National Bank
1 Crore
10 December 2014
Punjab National Bank
4 Crore
30 March 2017
Punjab National Bank
1 Crore
30 March 2017
Punjab National Bank
4 Crore
31 January 2014
Punjab National Bank
42 Crore
09 February 2013
Punjab National Bank
85 Lak
30 March 2016
Punjab National Bank
1 Crore
24 August 2016
Punjab National Bank
4 Crore
04 August 2011
Punjab National Bank
86 Lak
18 February 2009
Punjab National Bank
98 Lak
29 October 2015
Punjab National Bank
6 Lak
26 February 2016
Punjab National Bank
12 Lak
23 March 1986
Canara Bank
85 Thousand
24 March 1986
Canara Bank
85 Thousand
24 March 1986
Canara Bank
85 Thousand
27 March 1986
Canara Bank
85 Thousand
07 January 2014
Punjab National Bank
2 Crore
29 August 2011
Punjab National Bank
6 Crore
24 January 2011
Punjab National Bank
9 Crore
18 September 2009
Punjab National Bank
3 Crore
08 August 2008
Punjab National Bank
3 Crore
11 August 1993
Canara Bank
80 Lak
11 August 1993
Canara Bank
80 Lak
26 November 1993
Canara Bank
13 Crore
24 March 1986
Canara Bank
85 Thousand
16 August 1993
Canara Bank
15 Lak
17 June 2005
Canara Bank
1 Crore
29 June 2006
Canara Bank
14 Crore
08 March 2005
Canara Bank
85 Lak
11 January 1996
Canara Bank
70 Lak
24 March 1985
Canara Bank
50 Lak
17 June 2005
Canara Bank
1 Crore
02 April 1993
Canara Bank
18 Lak
20 February 1998
Canara Bank
50 Lak
22 July 1997
Canara Bank
75 Lak
27 May 1991
The Tamilnadu Industrial Investment Corporation Limited
5 Lak
02 December 2002
The Tamilnadu Ind Corp Ltd
37 Lak
28 May 1991
The Tamilnadu Industrial Investment Corporation Limited
5 Lak
19 February 1993
The Tamilnadu Industrial Investment Corporation Limited
15 Lak
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
02 March 1999
The Tamilnadu Ind Investment Corp Ltd
80 Lak
24 February 1986
The Tamilnadu Ind Corp Ltd
5 Lak
27 January 1993
The Tamilnadu Industrial Investment Corporation Limited
5 Lak
28 October 1998
The Tamilnadu Industrial Investment Corporation Limited
2 Crore
19 January 1993
The Tamilnadu Industrial Investment Corporation Limited
4 Crore
20 January 1997
State Industries Promotion Corporation Of Tamil Nadu Limited
0
28 August 2023
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
09 February 2013
Punjab National Bank
0
22 July 1997
Canara Bank
0
24 August 2016
Others
0
08 March 2005
Canara Bank
0
30 March 2016
Others
0
16 January 2018
Hdfc Bank Limited
0
18 February 2009
Punjab National Bank
0
29 June 2006
Canara Bank
0
30 March 2017
Others
0
30 March 2017
Others
0
17 June 2005
Canara Bank
0
24 March 1986
Canara Bank
0
27 January 1993
The Tamilnadu Industrial Investment Corporation Limited
0
19 January 1993
The Tamilnadu Industrial Investment Corporation Limited
0
24 February 1986
The Tamilnadu Ind Corp Ltd
0
16 August 1993
Canara Bank
0
20 February 1998
Canara Bank
0
02 March 1999
The Tamilnadu Ind Investment Corp Ltd
0
28 October 1998
The Tamilnadu Industrial Investment Corporation Limited
0
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
0
02 April 1993
Canara Bank
0
27 March 1986
Canara Bank
0
24 March 1986
Canara Bank
0
26 February 2016
Punjab National Bank
0
30 March 2015
Shyam Sekhar
0
10 December 2014
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
16 November 2011
Punjab National Bank
0
04 August 2011
Punjab National Bank
0
29 August 2011
Punjab National Bank
0
28 May 1991
The Tamilnadu Industrial Investment Corporation Limited
0
24 January 2011
Punjab National Bank
0
24 March 1986
Canara Bank
0
11 August 1993
Canara Bank
0
23 March 1986
Canara Bank
0
24 March 1985
Canara Bank
0
17 June 2005
Canara Bank
0
29 October 2015
Punjab National Bank
0
11 August 1993
Canara Bank
0
02 December 2002
The Tamilnadu Ind Corp Ltd
0
05 February 2014
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
19 February 1993
The Tamilnadu Industrial Investment Corporation Limited
0
29 July 2013
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
08 August 2008
Punjab National Bank
0
20 January 1997
State Industries Promotion Corporation Of Tamil Nadu Limited
0
11 January 1996
Canara Bank
0
26 November 1993
Canara Bank
0
27 May 1991
The Tamilnadu Industrial Investment Corporation Limited
0
28 August 2023
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
09 February 2013
Punjab National Bank
0
22 July 1997
Canara Bank
0
24 August 2016
Others
0
08 March 2005
Canara Bank
0
30 March 2016
Others
0
16 January 2018
Hdfc Bank Limited
0
18 February 2009
Punjab National Bank
0
29 June 2006
Canara Bank
0
30 March 2017
Others
0
30 March 2017
Others
0
17 June 2005
Canara Bank
0
24 March 1986
Canara Bank
0
27 January 1993
The Tamilnadu Industrial Investment Corporation Limited
0
19 January 1993
The Tamilnadu Industrial Investment Corporation Limited
0
24 February 1986
The Tamilnadu Ind Corp Ltd
0
16 August 1993
Canara Bank
0
20 February 1998
Canara Bank
0
02 March 1999
The Tamilnadu Ind Investment Corp Ltd
0
28 October 1998
The Tamilnadu Industrial Investment Corporation Limited
0
20 November 1996
The Tamilnadu Industrial Investment Corporation Limited
0
02 April 1993
Canara Bank
0
27 March 1986
Canara Bank
0
24 March 1986
Canara Bank
0
26 February 2016
Punjab National Bank
0
30 March 2015
Shyam Sekhar
0
10 December 2014
Punjab National Bank
0
31 January 2014
Punjab National Bank
0
07 January 2014
Punjab National Bank
0
17 May 2012
Punjab National Bank
0
16 November 2011
Punjab National Bank
0
04 August 2011
Punjab National Bank
0
29 August 2011
Punjab National Bank
0
28 May 1991
The Tamilnadu Industrial Investment Corporation Limited
0
24 January 2011
Punjab National Bank
0
24 March 1986
Canara Bank
0
11 August 1993
Canara Bank
0
23 March 1986
Canara Bank
0
24 March 1985
Canara Bank
0
17 June 2005
Canara Bank
0
29 October 2015
Punjab National Bank
0
11 August 1993
Canara Bank
0
02 December 2002
The Tamilnadu Ind Corp Ltd
0
05 February 2014
Punjab National Bank
0
18 September 2009
Punjab National Bank
0
19 February 1993
The Tamilnadu Industrial Investment Corporation Limited
0
29 July 2013
Punjab National Bank
0
12 January 2010
Punjab National Bank
0
08 August 2008
Punjab National Bank
0
20 January 1997
State Industries Promotion Corporation Of Tamil Nadu Limited
0
11 January 1996
Canara Bank
0
26 November 1993
Canara Bank
0
27 May 1991
The Tamilnadu Industrial Investment Corporation Limited
0
Documents
Form MGT-14-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form DIR-12-04102020_signed
Notice of resignation;-03102020
Evidence of cessation;-03102020
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form DPT-3-05082020-signed
Form PAS-3-20032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
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.-19032020
Copy of Board or Shareholders? resolution-19032020
Form GNL-2-13032020-signed
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25022020
Optional Attachment-(1)-25022020
List of share holders, debenture holders;-19022020
Approval letter for extension of AGM;-19022020
Copy of MGT-8-19022020
Form MGT-7-19022020_signed
Form ADT-1-30012020_signed
Copy of written consent given by auditor-29012020
Copy of resolution passed by the company-29012020
Form ADT-3-23012020_signed
Resignation letter-23012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
