Company Information
CIN
Status
Date of Incorporation
27 March 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,342,620
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnaram Priya Vedavalli
Director
about 1 year ago
about 1 year ago
. Narasimhan
Director
about 1 year ago
about 1 year ago
Krishna Moorthy Subramonia Iyer
Director
about 1 year ago
about 1 year ago
. Eswara Krishnand
Whole Time Director
about 1 year ago
about 1 year ago
Shankar Ganesh Subramanian
Cfo
about 1 year ago
about 1 year ago
Chandhrasekharan Thirupathi Venkatachalam
Managing Director
over 1 year ago
over 1 year ago
Varadarajan Krishnaram
Ceo
almost 2 years ago
almost 2 years ago
Past Directors
Thirupathi Venkatachalam
Director
about 19 years ago
about 19 years ago
Ramanujam Subramanian
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] Solid Resilient Tyre; Press Ons; Industrial Pneumatics; Polyurethane Wheel.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 12] Solid Resilient Tyre; Press Ons; Industrial Pneumatics; Butyl Tubes, Flaps; Split Rims; Polyurethane Wheel; And Tyre Fitment Press.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 12] Solid Resilient Tyre.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
19 August 2013
Small Industries Development Bank Of India
1 Crore
19 August 2013
Small Industries Development Bank Of India
60 Lak
04 March 2010
State Bank Of India
56 Crore
18 January 2006
State Bank Of India
1 Crore
07 November 2005
State Bank Of India
43 Crore
25 March 2010
Small Industries Development Bank Of India
5 Crore
20 May 2010
Small Industries Development Bank Of India
5 Crore
18 July 2020
Samunnati Financial Intermediation & Services Private Limited
4 Crore
09 March 2023
Others
0
10 February 2022
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
07 November 2005
State Bank Of India
0
18 January 2006
State Bank Of India
0
04 March 2010
State Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
20 May 2010
Small Industries Development Bank Of India
0
09 March 2023
Others
0
10 February 2022
Tata Capital Financial Services Limited
0
18 July 2020
Others
0
07 November 2005
State Bank Of India
0
18 January 2006
State Bank Of India
0
04 March 2010
State Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
19 August 2013
Small Industries Development Bank Of India
0
25 March 2010
Small Industries Development Bank Of India
0
20 May 2010
Small Industries Development Bank Of India
0
Documents
Form CHG-1-15012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
Instrument(s) of creation or modification of charge;-08122020
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form MSME FORM I-23092020_signed
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-4-11092020_signed
Letter of the charge holder stating that the amount has been satisfied-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form PAS-3-17052020_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.-17052020
Copy of Board or Shareholders? resolution-17052020
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-14052020
Valuation Report from the valuer, if any;-14052020
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.-14052020
Form PAS-3-08052020_signed
Copy of Board or Shareholders? resolution-08052020
Valuation Report from the valuer, if any;-08052020
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.-08052020
Form PAS-3-17042020_signed
Form MGT-14-17042020_signed
Optional Attachment-(1)-17042020
Copy of Board or Shareholders? resolution-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
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.-17042020