Company Information
CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Machinery Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,272,060
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Katama Raghavendran
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghavendran Anuradha
Director/Designated Partner
about 13 years ago
about 13 years ago
Eugene Gerrard Connolly
Director
about 17 years ago
about 17 years ago
Past Directors
Daniel Alberto Aranda
Additional Director
about 11 years ago
about 11 years ago
Carlos Javier Aranda
Additional Director
about 11 years ago
about 11 years ago
Brinda Radhakrishnan Omprakash
Director
about 17 years ago
about 17 years ago
Charges
14 November 2018
Icici Bank Limited
13 Crore
23 April 2018
Sundaram Finance Limited
14 Lak
25 January 2018
Sundaram Finance Limited
24 Lak
04 January 2018
Sundaram Finance Limited
29 Lak
13 June 2017
Sundaram Finance Limited
28 Lak
12 January 2017
Sundaram Finance Limited
45 Lak
28 September 2016
Sundaram Finance Limited
9 Lak
21 September 2016
Sundaram Finance Limited
14 Lak
16 September 2016
Sundaram Finance Limited
5 Lak
16 September 2016
Sundaram Finance Limited
6 Lak
16 September 2016
Sundaram Finance Limited
6 Lak
16 September 2016
Sundaram Finance Limited
31 Lak
15 September 2016
Sundaram Finance Limited
10 Lak
15 September 2016
Sundaram Finance Limited
49 Lak
15 September 2016
Sundaram Finance Limited
15 Lak
05 May 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 April 2016
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
03 July 2013
Citi Bank N.a.
5 Crore
13 October 2009
State Bank Of India
1 Crore
09 December 2020
Icici Bank Limited
2 Crore
07 January 2020
Sundaram Finance Limited
1 Crore
27 July 2021
Hdfc Bank Limited
2 Crore
25 June 2021
Hdfc Bank Limited
16 Crore
14 November 2018
Others
0
15 September 2016
Others
0
04 January 2018
Others
0
07 January 2020
Others
0
13 June 2017
Others
0
09 December 2020
Others
0
16 September 2016
Others
0
28 September 2016
Others
0
16 September 2016
Others
0
15 September 2016
Others
0
16 September 2016
Others
0
12 January 2017
Others
0
23 April 2018
Others
0
05 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2016
Others
0
15 September 2016
Others
0
27 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
Others
0
27 July 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
13 October 2009
State Bank Of India
0
03 July 2013
Citi Bank N.a.
0
25 January 2018
Others
0
14 November 2018
Others
0
15 September 2016
Others
0
04 January 2018
Others
0
07 January 2020
Others
0
13 June 2017
Others
0
09 December 2020
Others
0
16 September 2016
Others
0
28 September 2016
Others
0
16 September 2016
Others
0
15 September 2016
Others
0
16 September 2016
Others
0
12 January 2017
Others
0
23 April 2018
Others
0
05 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2016
Others
0
15 September 2016
Others
0
27 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
Others
0
27 July 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
13 October 2009
State Bank Of India
0
03 July 2013
Citi Bank N.a.
0
25 January 2018
Others
0
14 November 2018
Others
0
15 September 2016
Others
0
04 January 2018
Others
0
07 January 2020
Others
0
13 June 2017
Others
0
09 December 2020
Others
0
16 September 2016
Others
0
28 September 2016
Others
0
16 September 2016
Others
0
15 September 2016
Others
0
16 September 2016
Others
0
12 January 2017
Others
0
23 April 2018
Others
0
05 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2016
Others
0
15 September 2016
Others
0
27 April 2016
The Hongkong And Shanghai Banking Corporation Limited
0
16 September 2016
Others
0
27 July 2021
Hdfc Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
13 October 2009
State Bank Of India
0
03 July 2013
Citi Bank N.a.
0
25 January 2018
Others
0
Documents
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-15072020
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of MGT-8-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Form CHG-4-24122018_signed
Form CHG-4-21122018_signed
Letter of the charge holder stating that the amount has been satisfied-21122018
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181201
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
Instrument(s) of creation or modification of charge;-08052018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
