Company Information

CIN
U35999TN1994PLC028019
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 July 2020
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Srinivasan Ravindran
Srinivasan Ravindran
Director
for over 28 years
Seenapaia Kesavan
Seenapaia Kesavan
Director
for over 28 years
Palamadai Vaidyanathan Mahadevan
Palamadai Vaidyanathan Mahadevan
Director
for over 20 years
Krishnamachari Vasudevan
Krishnamachari Vasudevan
Director/Designated Partner
for about 8 years
Devarajan Sridharan
Devarajan Sridharan
Director/Designated Partner
for about 8 years
Badri Vijayaraghavan
Badri Vijayaraghavan
Director/Designated Partner
for over 19 years
Shankar Gopalan
Shankar Gopalan
Director/Designated Partner
for over 1 year

Past Directors

Ramamurthi Ashok
Ramamurthi Ashok
Additional Director
over 8 years ago
Kandadai Madhavan
Kandadai Madhavan
Director
about 10 years ago
Mukundan Ramaswami
Mukundan Ramaswami
Director
about 10 years ago

Charges

0
17 August 2010
Axis Bank Limited
2 Crore
12 December 2007
Centurion Bank Of Punjab Ltd
1 Crore
05 October 2005
Statndard Chartered Bank
4 Crore
12 December 2007
Centurion Bank Of Punjab Ltd
0
05 October 2005
Statndard Chartered Bank
0
17 August 2010
Axis Bank Limited
0
12 December 2007
Centurion Bank Of Punjab Ltd
0
05 October 2005
Statndard Chartered Bank
0
17 August 2010
Axis Bank Limited
0
12 December 2007
Centurion Bank Of Punjab Ltd
0
05 October 2005
Statndard Chartered Bank
0
17 August 2010
Axis Bank Limited
0
12 December 2007
Centurion Bank Of Punjab Ltd
0
05 October 2005
Statndard Chartered Bank
0
17 August 2010
Axis Bank Limited
0

Documents

Form INC-28-19082020-signed
Optional Attachment-(1)-05082020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form DPT-3-08112019-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-18092019_signed
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019

Frequently Asked Questions

When was the Aztec auto limited incorporated?

The Aztec auto limited was incorporated with ROC on 08 July 1994 as .

Where has the Aztec auto limited been incorporated?

The company was incorporated in Chennai with registration number 028019.

What is the E-filing status of the company?

The status of Aztec auto limited is Amalgamated.

Number of Key Management personnel of the Aztec auto limited?

The company has 10 key management personnel in the company.

Who are the directors of the Aztec auto limited?

The appointed directors in the company are:

  • Seenapaia kesavan
  • Shankar gopalan
  • Mukundan ramaswami
  • Badri vijayaraghavan
  • Palamadai vaidyanathan mahadevan
  • Ramamurthi ashok
  • Srinivasan ravindran
  • Kandadai madhavan
  • Krishnamachari vasudevan
  • Devarajan sridharan