Company Information

CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Gopalan
Shankar Gopalan
Director/Designated Partner
almost 2 years ago
Devarajan Sridharan
Devarajan Sridharan
Director/Designated Partner
over 8 years ago
Krishnamachari Vasudevan
Krishnamachari Vasudevan
Director/Designated Partner
over 8 years ago
Badri Vijayaraghavan
Badri Vijayaraghavan
Director/Designated Partner
almost 20 years ago
Palamadai Vaidyanathan Mahadevan
Palamadai Vaidyanathan Mahadevan
Director
over 20 years ago
Srinivasan Ravindran
Srinivasan Ravindran
Director
almost 29 years ago
Seenapaia Kesavan
Seenapaia Kesavan
Director
almost 29 years ago

Past Directors

Ramamurthi Ashok
Ramamurthi Ashok
Additional Director
over 8 years ago
Kandadai Madhavan
Kandadai Madhavan
Director
over 10 years ago
Mukundan Ramaswami
Mukundan Ramaswami
Director
over 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
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form AOC-4-31072020_signed
Form MGT-7-31072020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-08112019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
List of share holders, debenture holders;-23112017