Company Information

CIN
Status
Date of Incorporation
10 January 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,270,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramaswamy Varun Karthikeyan
Ramaswamy Varun Karthikeyan
Director/Designated Partner
over 1 year ago
Krishnaswamy Gounder Ramasamy
Krishnaswamy Gounder Ramasamy
Director/Designated Partner
almost 2 years ago

Past Directors

. Yokanayaki
. Yokanayaki
Director
almost 18 years ago

Registered Trademarks

Device Of 'R' American Auto Service

[Class : 7] Machines And Machine Tools Including In Particular, Dies, Moulds, Jig And Fixtures; Garage Equipment And Glow Plugs Falling In Class 7, Manual And Mechanised Cleaning Machines And Vegetable Cutting Machines, All Floor Cleaning Equipment Used For Industrial And Commercial Purpose Electric And Manual Operated; Motors And Engines (Except For Land Vehicles).

'Device Of 'R' American Auto Service

[Class : 11] Apparatus For Lighting, Heating, Cooling, Drying, Ventilating, Water Supply And Sanitation Purposes, Including In Particular, Auto Lamps, Fans (Particularly Ceiling Fans, Wall Mounted Fans, Table Fans, Exhaust Fans And All Other Fans) For Domestic And Industrial Use For Drying, Ventilation And Cooling, Bulb Holders, Led Melody Makers And Sockets For Use In All T...

Device Of 'R' American Auto Service

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water; Including In Particular, All Automobile Accessories And Spares (Including Pistons, Rings, Horns (Particularly Electric Horns, Air Horns And Trumpet Horns), Electric Horn Spares, Alternators, Starter Motors And Dc Motors, Brake Shoes And Brake Pads For Use In All Types Of Vehicles On Road And Off Road, Clu...
View +6 more Brands for American Auto Service Private Limited.

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-27082020-signed
Optional Attachment-(1)-06082020
Form DPT-3-12042020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MSME FORM I-20062019_signed
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019