Company Information
CIN
Status
Date of Incorporation
27 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
98,858,460
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Kannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasant Sridhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Kapadia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarin Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kannan Madhusundararaju
Additional Director
almost 6 years ago
almost 6 years ago
Megha Nilesh Kapadia .
Director
over 10 years ago
over 10 years ago
Past Directors
Shimant Bhushan Chadha
Additional Director
almost 3 years ago
almost 3 years ago
Charges
21 August 2019
Yes Bank Limited
16 Crore
22 January 2019
Electronica Finance Limited
63 Lak
06 June 2018
Tata Capital Financial Services Limited
3 Crore
16 March 2018
Siemens Financial Services Private Limited
92 Lak
16 March 2018
Siemens Financial Services Private Limited
90 Lak
06 March 2018
Yes Bank Limited
16 Crore
24 March 2017
Tata Capital Financial Services Limited
3 Crore
30 July 2016
Tata Capital Financial Services Limited
1 Crore
25 April 2016
Electronica Finance Limited
1 Crore
29 October 2015
Tata Capital Financial Services Limited
5 Crore
30 November 2015
Axis Bank Limited
73 Lak
25 November 2015
Axis Bank Limited
11 Lak
25 November 2015
Axis Bank Limited
13 Crore
31 August 2020
Tata Capital Financial Services Limited
1 Crore
03 July 2020
Siemens Financial Services Private Limited
24 Lak
05 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
06 June 2018
Tata Capital Financial Services Limited
0
29 October 2015
Tata Capital Financial Services Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
06 March 2018
Yes Bank Limited
0
24 March 2017
Tata Capital Financial Services Limited
0
22 January 2019
Others
0
21 August 2019
Yes Bank Limited
0
16 March 2018
Others
0
03 July 2020
Others
0
25 April 2016
Others
0
16 March 2018
Others
0
01 November 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
25 November 2015
Axis Bank Limited
0
25 November 2015
Others
0
30 November 2015
Axis Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
06 June 2018
Tata Capital Financial Services Limited
0
29 October 2015
Tata Capital Financial Services Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
06 March 2018
Yes Bank Limited
0
24 March 2017
Tata Capital Financial Services Limited
0
22 January 2019
Others
0
21 August 2019
Yes Bank Limited
0
16 March 2018
Others
0
03 July 2020
Others
0
25 April 2016
Others
0
16 March 2018
Others
0
01 November 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
25 November 2015
Axis Bank Limited
0
25 November 2015
Others
0
30 November 2015
Axis Bank Limited
0
05 June 2023
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
02 February 2023
Hdfc Bank Limited
0
05 November 2022
Hdfc Bank Limited
0
30 July 2016
Tata Capital Financial Services Limited
0
06 June 2018
Tata Capital Financial Services Limited
0
29 October 2015
Tata Capital Financial Services Limited
0
31 August 2020
Tata Capital Financial Services Limited
0
06 March 2018
Yes Bank Limited
0
24 March 2017
Tata Capital Financial Services Limited
0
22 January 2019
Others
0
21 August 2019
Yes Bank Limited
0
16 March 2018
Others
0
03 July 2020
Others
0
25 April 2016
Others
0
16 March 2018
Others
0
01 November 2021
Hdfc Bank Limited
0
01 November 2021
Hdfc Bank Limited
0
25 November 2015
Axis Bank Limited
0
25 November 2015
Others
0
30 November 2015
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Form ADT-1-17072020_signed
Copy of resolution passed by the company-17072020
Copy of written consent given by auditor-17072020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Instrument(s) of creation or modification of charge;-07032019
Optional Attachment-(1)-07032019