Company Information

CIN
Status
Date of Incorporation
02 July 2004
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,513,510
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Michael John Badar
Michael John Badar
Director/Designated Partner
over 5 years ago

Past Directors

Michael Andrew Clogg
Michael Andrew Clogg
Additional Director
over 8 years ago
Russell Kneipp
Russell Kneipp
Director
over 10 years ago
Maragatham Rajan
Maragatham Rajan
Director
over 17 years ago
Uthara Prakash
Uthara Prakash
Director
over 20 years ago
Rangarajan Ragavachari Prakashkumar
Rangarajan Ragavachari Prakashkumar
Director
over 20 years ago

Charges

2 Crore
27 June 2019
Hero Fincorp Limited
23 Lak
05 March 2015
Deutsche Bank Ag
2 Crore
10 August 2012
Corporation Bank
1 Crore
28 August 2012
Corporation Bank
1 Crore
30 December 2005
Uco Bank
2 Crore
14 March 2005
Central Bank Of India
2 Crore
31 July 2020
Deutsche Bank Ag
18 Lak
10 October 2022
Sidbi
0
31 July 2020
Others
0
10 August 2012
Corporation Bank
0
28 August 2012
Corporation Bank
0
14 March 2005
Central Bank Of India
0
05 March 2015
Deutsche Bank Ag
0
30 December 2005
Uco Bank
0
27 June 2019
Others
0
10 October 2022
Sidbi
0
31 July 2020
Others
0
10 August 2012
Corporation Bank
0
28 August 2012
Corporation Bank
0
14 March 2005
Central Bank Of India
0
05 March 2015
Deutsche Bank Ag
0
30 December 2005
Uco Bank
0
27 June 2019
Others
0
10 October 2022
Sidbi
0
31 July 2020
Others
0
10 August 2012
Corporation Bank
0
28 August 2012
Corporation Bank
0
14 March 2005
Central Bank Of India
0
05 March 2015
Deutsche Bank Ag
0
30 December 2005
Uco Bank
0
27 June 2019
Others
0

Documents

Form MGT-14-06112020_signed
Form DPT-3-06112020_signed
Form MR-1-06112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06112020
List of share holders, debenture holders;-06112020
Copy of shareholders resolution-06112020
Copy of board resolution-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Directors report as per section 134(3)-06112020
Form DIR-12-06112020_signed
Declaration by first director-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form ADT-1-18112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-11112019-signed