Company Information
CIN
Status
Date of Incorporation
14 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasanthi .
Director/Designated Partner
over 1 year ago
over 1 year ago
Uppuswamy Arunkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatesh Uppuswamy
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parameshwar Suresh Rao Pare Subramania
Director
almost 18 years ago
almost 18 years ago
Charges
26 August 2019
Kotak Mahindra Prime Limited
27 Crore
26 August 2019
Kotak Mahindra Bank Limited
20 Lak
02 May 2019
Kotak Mahindra Prime Limited
23 Crore
11 March 2019
Kotak Mahindra Prime Limited
2 Crore
07 August 2014
Kotak Mahindra Prime Limited
55 Crore
11 December 2013
Kotak Mahindra Prime Limited
11 Crore
13 November 2013
Tata Capital Financial Services Limited
71 Lak
13 November 2013
Tata Capital Financial Services Limited
80 Lak
22 October 2012
Kotak Mahindra Prime Limited
18 Crore
22 October 2012
Kotak Mahindra Prime Limited
18 Crore
19 June 2012
Kotak Mahindra Prime Limited
24 Crore
19 June 2012
Kotak Mahindra Prime Limited
20 Crore
03 May 2012
Kotak Mahindra Bank Limited
5 Crore
20 February 2012
Kotak Mahindra Prime Limited
7 Crore
14 November 2011
Kotak Mahindra Prime Limited
2 Crore
14 November 2011
Kotak Mahindra Prime Limited
2 Crore
26 September 2007
Kotak Mahindra Prime Limited
2 Crore
09 May 2007
Kotak Mahindra Prime Limited
8 Crore
26 April 2007
Kotak Mahindra Prime Limited
8 Crore
20 April 2007
Kotak Mahindra Prime Limited
2 Crore
16 April 2007
Kotak Mahindra Prime Limited
101 Crore
07 July 2010
Kotak Mahindra Prime Limited
1 Crore
14 November 2006
Kotak Mahindra Prime Limited
11 Crore
21 February 2021
Kotak Mahindra Prime Limited
13 Crore
10 March 2020
Icici Bank Limited
4 Crore
06 May 2022
Others
0
10 March 2020
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
26 August 2019
Others
0
19 November 2021
Others
0
21 February 2021
Others
0
03 November 2021
Others
0
19 November 2021
Others
0
14 November 2006
Kotak Mahindra Prime Limited
0
26 August 2019
Others
0
02 May 2019
Others
0
11 December 2013
Others
0
19 June 2012
Kotak Mahindra Prime Limited
0
26 April 2007
Kotak Mahindra Prime Limited
0
16 April 2007
Others
0
20 April 2007
Kotak Mahindra Prime Limited
0
11 March 2019
Others
0
22 October 2012
Kotak Mahindra Prime Limited
0
22 October 2012
Kotak Mahindra Prime Limited
0
19 June 2012
Kotak Mahindra Prime Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
13 November 2013
Tata Capital Financial Services Limited
0
20 February 2012
Kotak Mahindra Prime Limited
0
07 August 2014
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
07 July 2010
Kotak Mahindra Prime Limited
0
13 November 2013
Tata Capital Financial Services Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
06 May 2022
Others
0
10 March 2020
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
26 August 2019
Others
0
19 November 2021
Others
0
21 February 2021
Others
0
03 November 2021
Others
0
19 November 2021
Others
0
14 November 2006
Kotak Mahindra Prime Limited
0
26 August 2019
Others
0
02 May 2019
Others
0
11 December 2013
Others
0
19 June 2012
Kotak Mahindra Prime Limited
0
26 April 2007
Kotak Mahindra Prime Limited
0
16 April 2007
Others
0
20 April 2007
Kotak Mahindra Prime Limited
0
11 March 2019
Others
0
22 October 2012
Kotak Mahindra Prime Limited
0
22 October 2012
Kotak Mahindra Prime Limited
0
19 June 2012
Kotak Mahindra Prime Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
13 November 2013
Tata Capital Financial Services Limited
0
20 February 2012
Kotak Mahindra Prime Limited
0
07 August 2014
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
07 July 2010
Kotak Mahindra Prime Limited
0
13 November 2013
Tata Capital Financial Services Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
06 May 2022
Others
0
10 March 2020
Others
0
03 November 2021
Others
0
03 November 2021
Others
0
26 August 2019
Others
0
19 November 2021
Others
0
21 February 2021
Others
0
03 November 2021
Others
0
19 November 2021
Others
0
14 November 2006
Kotak Mahindra Prime Limited
0
26 August 2019
Others
0
02 May 2019
Others
0
11 December 2013
Others
0
19 June 2012
Kotak Mahindra Prime Limited
0
26 April 2007
Kotak Mahindra Prime Limited
0
16 April 2007
Others
0
20 April 2007
Kotak Mahindra Prime Limited
0
11 March 2019
Others
0
22 October 2012
Kotak Mahindra Prime Limited
0
22 October 2012
Kotak Mahindra Prime Limited
0
19 June 2012
Kotak Mahindra Prime Limited
0
03 May 2012
Kotak Mahindra Bank Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
09 May 2007
Kotak Mahindra Prime Limited
0
13 November 2013
Tata Capital Financial Services Limited
0
20 February 2012
Kotak Mahindra Prime Limited
0
07 August 2014
Kotak Mahindra Prime Limited
0
14 November 2011
Kotak Mahindra Prime Limited
0
07 July 2010
Kotak Mahindra Prime Limited
0
13 November 2013
Tata Capital Financial Services Limited
0
26 September 2007
Kotak Mahindra Prime Limited
0
Documents
Form DPT-3-29122020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form MSME FORM I-06102020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form MSME FORM I-13012020_signed
Form MGT-7-26122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-06122019-signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-14112019_signed
Instrument(s) of creation or modification of charge;-14112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form ADT-1-11112019_signed
Form DPT-3-11112019-signed
Form MGT-14-01112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916