Company Information

CIN
Status
Date of Incorporation
15 December 1967
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,470,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataramani Anantharamakrishnan
Venkataramani Anantharamakrishnan
Director/Designated Partner
about 1 year ago
Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director/Designated Partner
over 1 year ago
Muthu Gounder Devarajan
Muthu Gounder Devarajan
Director/Designated Partner
over 1 year ago
Navin Paul
Navin Paul
Director/Designated Partner
about 4 years ago

Past Directors

Vikram Vijayaraghavan
Vikram Vijayaraghavan
Additional Director
over 4 years ago
Mohan Henryjoseph Messiahdas .
Mohan Henryjoseph Messiahdas .
Additional Director
over 5 years ago
Natarajan Mani Pichu
Natarajan Mani Pichu
Director
almost 10 years ago
Krishnan Sankaran
Krishnan Sankaran
Director
almost 14 years ago
Ramanujam Ranganathan
Ramanujam Ranganathan
Director
almost 15 years ago
Ranganath Anantharaman .
Ranganath Anantharaman .
Whole Time Director
over 16 years ago
Narayanaiyer Sivasailam .
Narayanaiyer Sivasailam .
Whole Time Director
almost 17 years ago
Narayanaswamy Gowrishankar .
Narayanaswamy Gowrishankar .
Director
almost 19 years ago
Kariangal Vasanth Shetty
Kariangal Vasanth Shetty
Director
almost 19 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
about 47 years ago

Registered Trademarks

Ipr (Devices) Amalgamations Repco

[Class : 6] 'Castings Of Common Metals[Class : 7] Piston Rings, Ball Rings For Bearings, Grease Rings Which Form Of Parts And Machines, Gears, Clutches Other Than Land Vehicles"[Class : 12] "Piston Assembly. Liners, Piston Rings, Pistons, Clutches Parts And Fittings Thereof All For Use In Vehicles, Land, Air And Water".

Amrep Amalgamations Repro

[Class : 12] Clutches, Clutch Plates, Clutch Cover Assemblies, Clutch Products, Clutch Linings, Brakes, Brake Linings, Brake Shoes, And Other Automobile Spare Parts.

Charges

26 Crore
29 July 2019
Hdfc Bank Limited
10 Crore
23 December 1980
Central Bank Of India
3 Lak
26 April 1969
Central Bank Of India Limited
16 Crore
07 August 2008
Central Bank Of India Limited
4 Crore
10 February 2005
Central Bank Of India
3 Crore
15 November 2023
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
26 April 1969
Others
0
10 February 2005
Central Bank Of India
0
23 December 1980
Central Bank Of India
0
07 August 2008
Central Bank Of India Limited
0
15 November 2023
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
26 April 1969
Others
0
10 February 2005
Central Bank Of India
0
23 December 1980
Central Bank Of India
0
07 August 2008
Central Bank Of India Limited
0
15 November 2023
Hdfc Bank Limited
0
11 April 2022
Hdfc Bank Limited
0
29 July 2019
Hdfc Bank Limited
0
26 April 1969
Others
0
10 February 2005
Central Bank Of India
0
23 December 1980
Central Bank Of India
0
07 August 2008
Central Bank Of India Limited
0

Documents

Form MSME FORM I-30042024_signed
Form MSME FORM I-08122023_signed
Form MSME FORM I-21112023_signed
Form MSME FORM I-30102023
Form MSME FORM I-05112023_signed
Form MSME FORM I-04112023_signed
Form MSME FORM I-30102023
Form Addendum to AOC-4 CSR-11102023_signed
List of share holders, debenture holders;-09102023
Optional Attachment-(1)-09102023
Copy of MGT-8-09102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102023
Form AOC-4(XBRL)-09102023_signed
Form MGT-7-09102023_signed
Form MSME FORM I-06102023_signed
Form MSME FORM I-05102023_signed
Form MSME FORM I-08092023_signed
Form MSME FORM I-07092023_signed
Form MSME FORM I-06092023_signed
Form MSME FORM I-05092023_signed
Form Addendum to AOC-4 CSR-27082023_signed
Form Addendum to AOC-4 CSR-12052023
Form MSME FORM I-13022023_signed
Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
Copy of MGT-8-24012023
Form MGT-7-24012023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023