Company Information

CIN
Status
Date of Incorporation
07 February 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
102,071,110
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rekha Raghunathan
Rekha Raghunathan
Director/Designated Partner
about 1 year ago
Shiva Kumar .
Shiva Kumar .
Director/Designated Partner
over 1 year ago
Valsamma Antony .
Valsamma Antony .
Director/Designated Partner
almost 6 years ago

Past Directors

Sekar .
Sekar .
Additional Director
over 7 years ago
Paramesvar Killimangalam Ramakrishnan
Paramesvar Killimangalam Ramakrishnan
Director
over 12 years ago
Anandappa Krishnan
Anandappa Krishnan
Additional Director
over 13 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Additional Director
about 15 years ago
Srinivasan Badrinathan
Srinivasan Badrinathan
Director
over 17 years ago
Krishnamurthy Jayakar
Krishnamurthy Jayakar
Director
about 20 years ago
. Meenakshi Jayakar
. Meenakshi Jayakar
Director
about 21 years ago

Charges

0
27 January 2006
State Bank Of India
21 Crore
25 January 2006
State Bank Of India
21 Crore
28 February 2003
Ing Vysya Bank Limited
8 Crore
07 February 2002
Bharat Overseas Bank Limited
1 Crore
30 June 2004
Kotak Mahindra Bank Limited
10 Crore
15 December 1992
Industrial Development Bank Of India
4 Crore
20 July 1994
Industrial Development Bank Of India
1 Crore
29 July 1994
Bharat Overseas Bank Limited
2 Crore
28 October 1993
Karnataka Bank Limited
2 Crore
25 January 2006
State Bank Of India
0
20 July 1994
Industrial Development Bank Of India
0
07 February 2002
Bharat Overseas Bank Limited
0
30 June 2004
Kotak Mahindra Bank Limited
0
28 February 2003
Ing Vysya Bank Limited
0
29 July 1994
Bharat Overseas Bank Limited
0
28 October 1993
Karnataka Bank Limited
0
15 December 1992
Industrial Development Bank Of India
0
27 January 2006
State Bank Of India
0
25 January 2006
State Bank Of India
0
20 July 1994
Industrial Development Bank Of India
0
07 February 2002
Bharat Overseas Bank Limited
0
30 June 2004
Kotak Mahindra Bank Limited
0
28 February 2003
Ing Vysya Bank Limited
0
29 July 1994
Bharat Overseas Bank Limited
0
28 October 1993
Karnataka Bank Limited
0
15 December 1992
Industrial Development Bank Of India
0
27 January 2006
State Bank Of India
0
25 January 2006
State Bank Of India
0
20 July 1994
Industrial Development Bank Of India
0
07 February 2002
Bharat Overseas Bank Limited
0
30 June 2004
Kotak Mahindra Bank Limited
0
28 February 2003
Ing Vysya Bank Limited
0
29 July 1994
Bharat Overseas Bank Limited
0
28 October 1993
Karnataka Bank Limited
0
15 December 1992
Industrial Development Bank Of India
0
27 January 2006
State Bank Of India
0

Documents

Form DPT-3-11032020-signed
Form DIR-12-02052019_signed
Declaration by first director-30042019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-17012019_signed
Form ADT-1-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-03012019_signed
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(1)-02012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-25062018_signed
Copy of resolution passed by the company-25062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
Copy of MGT-8-25062018
Approval letter of extension of financial year of AGM-25062018
Copy of the intimation sent by company-25062018
Optional Attachment-(1)-25062018
List of share holders, debenture holders;-25062018
Approval letter for extension of AGM;-25062018
Copy of written consent given by auditor-25062018
Form AOC-4(XBRL)-25062018_signed
Form MGT-7-25062018_signed
Form DIR-12-06062018_signed
Evidence of cessation;-05062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052018
Form DIR-12-31052018_signed