Company Information
CIN
Status
Date of Incorporation
13 April 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
281,901,000
Authorised Capital
290,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nivedita Meda Shyam
Director/Designated Partner
about 1 year ago
about 1 year ago
Sharmila Shyam Meda
Director/Designated Partner
about 1 year ago
about 1 year ago
. Eeshani Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Sri Sreenivasa Setty Subramanya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meda Pandurangasetty Shyam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallavi Rajalbandi
Company Secretary
over 3 years ago
over 3 years ago
Anupama Guptha
Director/Designated Partner
over 24 years ago
over 24 years ago
Meda Kasturi Ranga Panduranga Setty
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Perur Phaneendra
Company Secretary
over 8 years ago
over 8 years ago
Kalyani Raju Krishna
Director
over 24 years ago
over 24 years ago
Appaihraju Raju Chamarajukrishna
Director
over 24 years ago
over 24 years ago
Charges
19 March 2019
Tata Capital Financial Services Limited
2 Crore
02 March 2018
Icici Bank Limited
70 Crore
30 December 2016
Tata Capital Financial Services Limited
20 Crore
26 October 2016
Axis Bank Limited
50 Crore
30 June 2016
Tata Capital Financial Services Limited
5 Crore
30 June 2016
Tata Capital Financial Services Limited
5 Crore
22 March 2016
Tata Capital Financial Services Limited
12 Crore
05 June 2015
Tata Capital Financial Services Limited
16 Crore
18 August 2013
Hdfc Bank Limited
190 Crore
13 August 2013
State Bank Of India
17 Crore
28 August 2012
Hdfc Bank Limited
198 Crore
07 September 2011
Kotak Mahindra Bank Limited
3 Crore
25 June 2011
Daimler Financial Services India Private Limited
93 Crore
28 March 2002
Citi Bank
5 Crore
29 July 2010
Ing Vysya Bank Limited
34 Crore
28 March 2014
Ing Vysya Bank Limited
5 Crore
28 March 2012
Kotak Mahindra Prime Limited
7 Crore
27 December 2012
Kotak Mahindra Prime Limited
16 Crore
05 March 2003
State Bank Of India
115 Crore
05 March 2003
State Bank Of India
8 Crore
28 March 2012
Kotak Mahindra Prime Limited
2 Crore
28 January 2009
State Bank Of India
24 Crore
21 September 1998
The Lakshmi Vilas Bank Ltd.
78 Lak
21 September 1998
The Lakshmi Vilas Bank Ltd
78 Lak
14 March 2002
Kotak Mahindra Primus Ltd
10 Crore
01 July 1999
Kotak Mahindra Primus Ltd
1 Crore
30 July 2010
Kotak Mahindra Prime Limited
30 Crore
10 June 2011
Kotak Mahindra Prime Limited
5 Crore
08 July 2009
Kotak Mahindra Prime Limited
3 Crore
02 August 2011
Kotak Mahindra Prime Limited
6 Crore
25 October 2010
Ing Vysya Bank Limited
4 Crore
11 November 2020
Tata Capital Financial Services Limited
30 Crore
16 March 2020
Axis Bank Limited
70 Crore
28 August 2012
Hdfc Bank Limited
0
18 February 2022
Others
0
11 November 2020
Tata Capital Financial Services Limited
0
18 August 2013
Hdfc Bank Limited
0
16 March 2020
Axis Bank Limited
0
25 August 2021
Others
0
19 March 2019
Tata Capital Financial Services Limited
0
02 March 2018
Others
0
30 December 2016
Tata Capital Financial Services Limited
0
26 October 2016
Axis Bank Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
21 September 1998
The Lakshmi Vilas Bank Ltd
0
05 June 2015
Tata Capital Financial Services Limited
0
13 August 2013
State Bank Of India
0
25 June 2011
Others
0
02 August 2011
Kotak Mahindra Prime Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
05 March 2003
State Bank Of India
0
28 March 2002
Citi Bank
0
05 March 2003
State Bank Of India
0
27 December 2012
Kotak Mahindra Prime Limited
0
28 January 2009
State Bank Of India
0
08 July 2009
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Bank Limited
0
01 July 1999
Kotak Mahindra Primus Ltd
0
29 July 2010
Ing Vysya Bank Limited
0
14 March 2002
Kotak Mahindra Primus Ltd
0
28 March 2012
Kotak Mahindra Prime Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
28 March 2014
Ing Vysya Bank Limited
0
25 October 2010
Ing Vysya Bank Limited
0
21 September 1998
The Lakshmi Vilas Bank Ltd.
0
28 August 2012
Hdfc Bank Limited
0
18 February 2022
Others
0
11 November 2020
Tata Capital Financial Services Limited
0
18 August 2013
Hdfc Bank Limited
0
16 March 2020
Axis Bank Limited
0
25 August 2021
Others
0
19 March 2019
Tata Capital Financial Services Limited
0
02 March 2018
Others
0
30 December 2016
Tata Capital Financial Services Limited
0
26 October 2016
Axis Bank Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
21 September 1998
The Lakshmi Vilas Bank Ltd
0
05 June 2015
Tata Capital Financial Services Limited
0
13 August 2013
State Bank Of India
0
25 June 2011
Others
0
02 August 2011
Kotak Mahindra Prime Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
05 March 2003
State Bank Of India
0
28 March 2002
Citi Bank
0
05 March 2003
State Bank Of India
0
27 December 2012
Kotak Mahindra Prime Limited
0
28 January 2009
State Bank Of India
0
08 July 2009
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Bank Limited
0
01 July 1999
Kotak Mahindra Primus Ltd
0
29 July 2010
Ing Vysya Bank Limited
0
14 March 2002
Kotak Mahindra Primus Ltd
0
28 March 2012
Kotak Mahindra Prime Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
28 March 2014
Ing Vysya Bank Limited
0
25 October 2010
Ing Vysya Bank Limited
0
21 September 1998
The Lakshmi Vilas Bank Ltd.
0
28 August 2012
Hdfc Bank Limited
0
18 February 2022
Others
0
11 November 2020
Tata Capital Financial Services Limited
0
18 August 2013
Hdfc Bank Limited
0
16 March 2020
Axis Bank Limited
0
25 August 2021
Others
0
19 March 2019
Tata Capital Financial Services Limited
0
02 March 2018
Others
0
30 December 2016
Tata Capital Financial Services Limited
0
26 October 2016
Axis Bank Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
22 March 2016
Tata Capital Financial Services Limited
0
30 June 2016
Tata Capital Financial Services Limited
0
21 September 1998
The Lakshmi Vilas Bank Ltd
0
05 June 2015
Tata Capital Financial Services Limited
0
13 August 2013
State Bank Of India
0
25 June 2011
Others
0
02 August 2011
Kotak Mahindra Prime Limited
0
30 July 2010
Kotak Mahindra Prime Limited
0
10 June 2011
Kotak Mahindra Prime Limited
0
05 March 2003
State Bank Of India
0
28 March 2002
Citi Bank
0
05 March 2003
State Bank Of India
0
27 December 2012
Kotak Mahindra Prime Limited
0
28 January 2009
State Bank Of India
0
08 July 2009
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Bank Limited
0
01 July 1999
Kotak Mahindra Primus Ltd
0
29 July 2010
Ing Vysya Bank Limited
0
14 March 2002
Kotak Mahindra Primus Ltd
0
28 March 2012
Kotak Mahindra Prime Limited
0
28 March 2012
Kotak Mahindra Prime Limited
0
28 March 2014
Ing Vysya Bank Limited
0
25 October 2010
Ing Vysya Bank Limited
0
21 September 1998
The Lakshmi Vilas Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
Form MSME FORM I-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form CHG-4-21072020_signed
Form MSME FORM I-15062020_signed
Form DPT-3-08062020-signed
Optional Attachment-(1)-17042020
Form CHG-1-17042020_signed
Instrument(s) of creation or modification of charge;-17042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200417
List of share holders, debenture holders;-13032020
Copy of MGT-8-13032020
Form MGT-7-13032020_signed
Form AOC-4(XBRL)-12032020_signed
XBRL document in respect Consolidated financial statement-10032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019