. . .
-
ROC Jurisdiction
ROC Chennai
Company Type
000105
Class
Public
Date of Incorporation
07-09-1948
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
Non-government company
Authorized Capital
35,92,10,00,000
Paid Up Capital
5,87,30,54,552
Subscribed Capital
5,87,30,54,552
Address 1
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
1 SARDAR PATEL ROD GUINDY, NA, CHENNAI, Tamil Nadu, India, 600032
Address 2
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
No. 1, Sardar Patel Road Guindy, NA, Chennai, Tamil Nadu, India, 600032
Listed In Stock Exchange
Yes
Last Annual General Meeting
25-07-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
-
Sector Classification
-
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
Instantly access verified mobile numbers and email addresses of all directors, signatories and key decision makers of a company or LLP
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Manisha Girotra
00774574
MANISHA GIROTRA is registered under Director Identification Number (DIN) 00774574.
Jean Brunol .
03044965
JEAN BRUNOL . is registered under Director Identification Number (DIN) 03044965.
Gopal Mahadevan
01746102
GOPAL MAHADEVAN is registered under Director Identification Number (DIN) 01746102. They hold the designation of Whole-time director since 24-05-2019. They have served in the role of Director/Designated Partner from 24-05-2019.
Canakapalli Bhaktavatasala Rao
00010175
CANAKAPALLI RAO is registered under Director Identification Number (DIN) 00010175.
Andrew Charles Palmer
02155231
ANDREW PALMER is registered under Director Identification Number (DIN) 02155231.
Shom Ashok Hinduja
07128441
SHOM HINDUJA is registered under Director Identification Number (DIN) 07128441. They hold the designation of Director since 22-01-2022. They have served in the role of Director/Designated Partner from 12-11-2021.
Thirumalai Ananthanpillai Janani
-
Mannur Cherukara Gokul
-
They hold the designation of Deputy Nodal Officer since 15-02-2022. They have served in the role of Deputy Nodal Officer
Swaminathan Muthukrishnan
-
Ella Chirstabel Pinnock
-
Sanjay Asher
00008221
SANJAY ASHER is registered under Director Identification Number (DIN) 00008221. They have served in the role of Director/Designated Partner
Andreas Hubertus Biagosch
06570499
ANDREAS BIAGOSCH is registered under Director Identification Number (DIN) 06570499.
Jose Maria Alapont
07712699
JOSE ALAPONT is registered under Director Identification Number (DIN) 07712699. They hold the designation of Director since 21-07-2017. They have served in the role of Director/Designated Partner from 25-01-2017.
Saugata Gupta
05251806
SAUGATA GUPTA is registered under Director Identification Number (DIN) 05251806. They hold the designation of Director since 26-02-2020. They have served in the role of Director/Designated Partner from 08-11-2019.
Dheeraj Gopichand Hinduja
00133410
DHEERAJ HINDUJA is registered under Director Identification Number (DIN) 00133410. They hold the designation of Whole-time director since 26-11-2021. They have served in the role of Director/Designated Partner from 03-09-1996.
Sanjay Khatau Asher
00008221
SANJAY ASHER is registered under Director Identification Number (DIN) 00008221. They hold the designation of Director since 23-10-2024. They have served in the role of Director/Designated Partner from 14-08-2024.
Natarajan Ramanathan
07409855
NATARAJAN RAMANATHAN is registered under Director Identification Number (DIN) 07409855. They hold the designation of Company Secretary since 01-07-2013. They have served in the role of Company Secretary
Sean Kevin Dowling
-
Subhadra Raghavan
-
They hold the designation of Deputy Nodal Officer since 04-09-2019. They have served in the role of Deputy Nodal Officer
Gopal Mahadevan
01746102
GOPAL MAHADEVAN is registered under Director Identification Number (DIN) 01746102. They have served in the role of Director/Designated Partner
Shenu Agarwal
03485730
SHENU AGARWAL is registered under Director Identification Number (DIN) 03485730. They hold the designation of Managing Director since 08-12-2022. They have served in the role of Director/Designated Partner from 08-12-2022.
Saugata Gupta
05251806
SAUGATA GUPTA is registered under Director Identification Number (DIN) 05251806. They have served in the role of Director/Designated Partner
Natarajan Ramanathan
07409855
NATARAJAN RAMANATHAN is registered under Director Identification Number (DIN) 07409855. They have served in the role of Director/Designated Partner
Shom Ashok Hinduja
07128441
SHOM HINDUJA is registered under Director Identification Number (DIN) 07128441. They have served in the role of Director/Designated Partner
Sven Christoph Ennerst
10942860
SVEN ENNERST is registered under Director Identification Number (DIN) 10942860. They hold the designation of Additional Director since 01-06-2025. They have served in the role of Director/Designated Partner from 01-06-2025.
Shenu Agarwal
03485730
SHENU AGARWAL is registered under Director Identification Number (DIN) 03485730. They have served in the role of Director/Designated Partner
Bala Sundaram Satish Krishnan
-
They hold the designation of Deputy Nodal Officer since 04-03-2024. They have served in the role of Deputy Nodal Officer
Venkataramani Sumantran
02153989
VENKATARAMANI SUMANTRAN is registered under Director Identification Number (DIN) 02153989. They hold the designation of Director since 25-07-2024. They have served in the role of Director/Designated Partner from 24-05-2024.
Thomas Dauner
10642122
THOMAS DAUNER is registered under Director Identification Number (DIN) 10642122. They hold the designation of Director since 25-07-2024. They have served in the role of Director/Designated Partner from 04-06-2024.
Kidambi Mani Balaji
08064743
KIDAMBI MANI BALAJI is registered under Director Identification Number (DIN) 08064743. They hold the designation of CFO since 01-06-2024. They have served in the role of Manager/Secretary
Andrew Charles Palmer
02155231
ANDREW PALMER is registered under Director Identification Number (DIN) 02155231. They have served in the role of Director/Designated Partner
Jose Maria Alapont
07712699
JOSE ALAPONT is registered under Director Identification Number (DIN) 07712699. They have served in the role of Director/Designated Partner
Ella Chirstabel Pinnock
-
They hold the designation of SBO since 26-10-2021. They have served in the role of SBO
Sean Kevin Dowling
-
They hold the designation of SBO since 29-07-2019. They have served in the role of SBO
Dheeraj Gopichand Hinduja
00133410
DHEERAJ HINDUJA is registered under Director Identification Number (DIN) 00133410. They have served in the role of Director/Designated Partner
Canakapalli Bhaktavatasala Rao
00010175
CANAKAPALLI RAO is registered under Director Identification Number (DIN) 00010175. They have served in the role of Director/Designated Partner
Manisha Girotra
00774574
MANISHA GIROTRA is registered under Director Identification Number (DIN) 00774574. They have served in the role of Director/Designated Partner
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Chennai, Tamil Nadu
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