Company Information

CIN
U29299TN2005PTC058228
Status
Date of Incorporation
07 December 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
713,677,900
Authorised Capital
850,000,000

Directors

Murugesan Murugesan
Murugesan Murugesan
Director/Designated Partner
for over 1 year
Guruprasath Murugesan
Guruprasath Murugesan
Director/Designated Partner
for about 8 years
Gomatam Raghavan Varada Rajan
Gomatam Raghavan Varada Rajan
Director/Designated Partner
for about 8 years
Mysore Anand Kumar Madankumar
Mysore Anand Kumar Madankumar
Director/Designated Partner
for 12 months
Ayarpadde Muthukumar
Ayarpadde Muthukumar
Director/Designated Partner
for over 17 years

Past Directors

Koh Fook Cheong
Koh Fook Cheong
Director
over 11 years ago
Megat Shahrul Azmir Bin Nordin
Megat Shahrul Azmir Bin Nordin
Director
over 12 years ago
Syed Hisham Bin Syed Wazir
Syed Hisham Bin Syed Wazir
Director
about 14 years ago
Augustin Baskar
Augustin Baskar
Whole Time Director
almost 17 years ago
Parameswari .
Parameswari .
Director
over 17 years ago
Indira Vasudevan
Indira Vasudevan
Director
almost 19 years ago
Balraj Vasudevan
Balraj Vasudevan
Director
almost 19 years ago

Charges

19 Crore
15 March 2017
Axis Bank Limited
19 Crore
05 February 2011
Standard Chartered Bank
32 Crore
10 July 2009
Standard Chartered Bank
52 Crore
13 April 2009
Standard Chartered Bank
20 Crore
16 June 2009
Standard Chartered Bank
7 Crore
20 January 2012
Standard Chartered Bank
7 Crore
13 April 2009
Standard Chartered Bank
0
16 June 2009
Standard Chartered Bank
0
20 January 2012
Standard Chartered Bank
0
05 February 2011
Standard Chartered Bank
0
10 July 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
16 June 2009
Standard Chartered Bank
0
20 January 2012
Standard Chartered Bank
0
05 February 2011
Standard Chartered Bank
0
10 July 2009
Standard Chartered Bank
0
13 April 2009
Standard Chartered Bank
0
16 June 2009
Standard Chartered Bank
0
20 January 2012
Standard Chartered Bank
0
05 February 2011
Standard Chartered Bank
0
10 July 2009
Standard Chartered Bank
0

Documents

Form INC-28-17012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form MSME FORM I-03012020_signed
Form DPT-3-12112019-signed
Form DPT-3-10072019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-03042019_signed
Optional Attachment-(1)-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18032019
Copy of MGT-8-18032019
Form MGT-7-18032019_signed
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(2)-25022019
Optional Attachment-(1)-25022019
Form INC-28-22022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13022019
Form MGT-7-15012019_signed

Frequently Asked Questions

What is the date of Castwel auto parts private limited incorporation?

Incorporation date of the company is 07 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Castwel auto parts private limited has appointed how many directors?

The appointed directors in the company are:

  • Ayarpadde muthukumar
  • Mysore anand kumar madankumar
  • Augustin baskar
  • Parameswari .
  • Syed hisham bin syed wazir
  • Megat shahrul azmir bin nordin
  • Koh fook cheong
  • Balraj vasudevan
  • Indira vasudevan
  • Gomatam raghavan varada rajan
  • Guruprasath murugesan
  • Murugesan murugesan