Company Information
CIN
Status
Date of Incorporation
06 July 1981
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidya Shankar Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramaniam Sundaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raman Krishnakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramnath Nagarajan
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Natarajan Rajasekaran
Director
about 3 years ago
about 3 years ago
Visalakshi Palaniappan .
Director
over 15 years ago
over 15 years ago
Palaniappan Ramanathan .
Director
almost 25 years ago
almost 25 years ago
Natarajan Palaniappan .
Director
almost 25 years ago
almost 25 years ago
Ramanathan Palaniappan .
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 12] Crankshaft Used In Automobile Engines And Other Autoparts.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 February 2003
City Union Bank
25 Lak
03 June 2004
City Union Bank
1 Crore
14 October 1998
City Union Bank
50 Lak
29 June 2002
City Union Bank
30 Lak
10 September 2004
City Union Bank Limited
7 Crore
05 June 2003
City Union Bank Ltd
50 Lak
10 September 2004
City Union Bank Limited
4 Crore
24 July 1984
Canara Bank
2 Lak
02 April 2003
City Union Bank
15 Lak
07 November 1984
Canara Bank
1 Lak
16 March 2000
City Union Bank
4 Crore
12 March 1985
Canara Bank
15 Lak
10 September 2004
City Union Bank Limited
0
07 November 1984
Canara Bank
0
12 March 1985
Canara Bank
0
24 July 1984
Canara Bank
0
10 September 2004
City Union Bank Limited
0
29 June 2002
City Union Bank
0
05 June 2003
City Union Bank Ltd
0
14 October 1998
City Union Bank
0
03 June 2004
City Union Bank
0
02 April 2003
City Union Bank
0
16 March 2000
City Union Bank
0
07 February 2003
City Union Bank
0
10 September 2004
City Union Bank Limited
0
07 November 1984
Canara Bank
0
12 March 1985
Canara Bank
0
24 July 1984
Canara Bank
0
10 September 2004
City Union Bank Limited
0
29 June 2002
City Union Bank
0
05 June 2003
City Union Bank Ltd
0
14 October 1998
City Union Bank
0
03 June 2004
City Union Bank
0
02 April 2003
City Union Bank
0
16 March 2000
City Union Bank
0
07 February 2003
City Union Bank
0
Documents
Form DPT-3-11122020_signed
Optional Attachment-(1)-09122020
Form PAS-3-06112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112020
Copy of Board or Shareholders? resolution-06112020
Form SH-7-04112020-signed
Form SH-7-28102020-signed
Altered articles of association;-28102020
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Form MGT-14-26102020-signed
Altered articles of association;-19102020
Copy of the resolution for alteration of capital;-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Altered memorandum of association-19102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-07042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MSME FORM I-31102019_signed
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Instrument(s) of creation or modification of charge;-15072019
Instrument(s) of creation or modification of charge;-05072019