Company Information
CIN
Status
Date of Incorporation
16 January 1992
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
106,200,000
Authorised Capital
153,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudheer Vennam
Director/Designated Partner
12 months ago
12 months ago
Sharat Chandra Kolla
Director/Designated Partner
about 1 year ago
about 1 year ago
Visweswara Reddy Narreddy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Leena Mukundh Sathyanarayanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sutanu Behuria
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Kumar Dhagat
Director/Designated Partner
about 4 years ago
about 4 years ago
. Sathyamoorthy
Nodal Officer
over 5 years ago
over 5 years ago
Shridhar Gokhale
Director/Designated Partner
over 5 years ago
over 5 years ago
Banmali Agrawala
Director
over 12 years ago
over 12 years ago
Peruvamba Subramaniam Shekar
Wholetime Director
over 30 years ago
over 30 years ago
Peruvamba Subramaniam Jagdish
Wholetime Director
almost 33 years ago
almost 33 years ago
Peruvemb Easwaraiyer Subramaniam
Managing Director
almost 33 years ago
almost 33 years ago
Past Directors
Gunjan Bhartia
Director
over 5 years ago
over 5 years ago
Anthony Benoit Vincent Allard
Additional Director
about 7 years ago
about 7 years ago
Ranganathan Vishwanathan
Additional Director
over 8 years ago
over 8 years ago
Ricardo Garza Suarez
Director
over 9 years ago
over 9 years ago
Pallavur Venkateswaran Krishna
Director
over 9 years ago
over 9 years ago
Ajay Kumar Sinha
Ceo(kmp)
over 9 years ago
over 9 years ago
Tabassum Mustafa Wajid
Director
almost 10 years ago
almost 10 years ago
Alwan Deivanayagam
Company Secretary
over 12 years ago
over 12 years ago
Luis Carlos Silveyra
Director
about 13 years ago
about 13 years ago
Srinivasan Sundaravaradan Milagiripattu
Additional Director
over 15 years ago
over 15 years ago
Arun Kumar Bhalla
Additional Director
over 15 years ago
over 15 years ago
Arun Kumar Bhagwanprasad Srivastava
Additional Director
over 15 years ago
over 15 years ago
Ayyapatti Palani Muthuswami
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Power And Distribution Transformers For Sale In Southern States Only.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
13 February 2018
Indusind Bank Ltd.
5 Lak
03 June 2016
Bank Of Baroda
27 Crore
11 January 2005
State Bank Of India
19 Crore
11 January 2005
State Bank Of India
50 Crore
17 September 1997
Bank Of Baroda
2 Crore
17 September 1997
Bank Of Baroda
27 Crore
22 April 1996
Bank Of Baroda
33 Crore
15 July 1996
Indus Ind Bank Limited
4 Crore
25 December 2007
Standard Chartered Bank
10 Crore
03 May 2006
Standard Chartered Bank
35 Crore
22 May 2007
Citi Bank N.a.
18 Crore
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 February 2007
Standard Chartered Bank
10 Crore
25 November 2003
Small Industries Development Bank Of India
1 Crore
30 March 2023
Others
0
03 February 2022
State Bank Of India
0
11 January 2005
Sbicap Trustee Company Limited
0
17 September 1997
Others
0
03 May 2006
Standard Chartered Bank
0
13 February 2018
Others
0
03 June 2016
Others
0
15 July 1996
Indus Ind Bank Limited
0
25 December 2007
Standard Chartered Bank
0
25 November 2003
Small Industries Development Bank Of India
0
22 April 1996
Bank Of Baroda
0
17 September 1997
Bank Of Baroda
0
11 January 2005
State Bank Of India
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2007
Citi Bank N.a.
0
19 February 2007
Standard Chartered Bank
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 March 2023
Others
0
03 February 2022
State Bank Of India
0
11 January 2005
Sbicap Trustee Company Limited
0
17 September 1997
Others
0
03 May 2006
Standard Chartered Bank
0
13 February 2018
Others
0
03 June 2016
Others
0
15 July 1996
Indus Ind Bank Limited
0
25 December 2007
Standard Chartered Bank
0
25 November 2003
Small Industries Development Bank Of India
0
22 April 1996
Bank Of Baroda
0
17 September 1997
Bank Of Baroda
0
11 January 2005
State Bank Of India
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
22 May 2007
Citi Bank N.a.
0
19 February 2007
Standard Chartered Bank
0
30 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form CHG-4-28092020_signed
Form MGT-14-19122020_signed
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Approval letter of extension of financial year of AGM-13112020
Form AOC-4(XBRL)-13112020_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-06112020
Form MSME FORM I-30102020
Form MSME FORM I-30102020_signed
Form BEN - 2-27102020_signed
Form ADT-1-27102020_signed
Form MGT-15-27102020_signed
Declaration under section 90-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form CHG-4-27102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-24092020