Company Information
CIN
Status
Date of Incorporation
11 April 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
202,836,800
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jean Pierre Yves Bernard Schmitt
Director/Designated Partner
about 1 year ago
about 1 year ago
Seshadri Sarathi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Rajendra Kolhatkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kedar Vilas Taskar
Director/Designated Partner
about 2 years ago
about 2 years ago
Fabien Philippe Milanesi
Director/Designated Partner
over 4 years ago
over 4 years ago
Mahendra Kumar Goyal
Director
over 4 years ago
over 4 years ago
Benjamin Jerome Thibout
Director
about 6 years ago
about 6 years ago
Prakash Bhalekar
Director
over 21 years ago
over 21 years ago
Past Directors
Bruno Rias
Additional Director
almost 3 years ago
almost 3 years ago
Damien Pierre Marie Buet
Additional Director
about 4 years ago
about 4 years ago
Atul Jaggi .
Director
over 5 years ago
over 5 years ago
Bertrand Figueras
Additional Director
about 6 years ago
about 6 years ago
Yves Dumoulin
Nominee Director
over 6 years ago
over 6 years ago
Olivier Pierre Virgile Valade
Director
almost 8 years ago
almost 8 years ago
Gerald Jean Pierre Mentil
Director
over 8 years ago
over 8 years ago
Joel Fernand Carvalho
Director
over 8 years ago
over 8 years ago
Seung Kyu Lee
Director
over 8 years ago
over 8 years ago
Gilles Jean Lucien Corbel
Director
over 10 years ago
over 10 years ago
Mahendra Arvind Killedar
Alternate Director
over 11 years ago
over 11 years ago
Venkatesan Madhavan
Director
over 12 years ago
over 12 years ago
Thierry Paul Robert Clement Depoux
Director
over 13 years ago
over 13 years ago
Simon Holmes
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Pravesh Kumar
Director
about 16 years ago
about 16 years ago
Chandrakant Somabhai Patel
Alternate Director
almost 17 years ago
almost 17 years ago
Deepak Chopra
Alternate Director
over 17 years ago
over 17 years ago
Krishnamurthy Naga Subramaniam
Director
about 21 years ago
about 21 years ago
Charges
28 August 2006
Ford India (p) Limited
4 Lak
28 August 2006
Ford India (p) Limited
41 Lak
28 August 2006
Ford India (p) Limited
40 Lak
14 March 2014
Hdfc Bank Limited
10 Crore
04 August 2010
Hdfc Bank Limited
28 Crore
31 May 2013
Hdfc Bank Limited
7 Crore
03 July 2009
Axis Bank Limited
19 Crore
27 January 2011
Axis Bank Limited
19 Crore
01 October 2007
Citibank N.a
4 Crore
13 May 2002
Bank Of Maharashtra
1 Crore
30 April 2002
Bank Of Maharashtra
1 Crore
30 April 2002
Bank Of Maharashtra
3 Crore
01 October 2007
Citibank N.a
0
30 April 2002
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
03 July 2009
Axis Bank Limited
0
28 August 2006
Ford India (p) Limited
0
27 January 2011
Axis Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
13 May 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
04 August 2010
Hdfc Bank Limited
0
01 October 2007
Citibank N.a
0
30 April 2002
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
03 July 2009
Axis Bank Limited
0
28 August 2006
Ford India (p) Limited
0
27 January 2011
Axis Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
13 May 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
04 August 2010
Hdfc Bank Limited
0
01 October 2007
Citibank N.a
0
30 April 2002
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
03 July 2009
Axis Bank Limited
0
28 August 2006
Ford India (p) Limited
0
27 January 2011
Axis Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
13 May 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
04 August 2010
Hdfc Bank Limited
0
01 October 2007
Citibank N.a
0
30 April 2002
Bank Of Maharashtra
0
30 April 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
03 July 2009
Axis Bank Limited
0
28 August 2006
Ford India (p) Limited
0
27 January 2011
Axis Bank Limited
0
31 May 2013
Hdfc Bank Limited
0
14 March 2014
Hdfc Bank Limited
0
13 May 2002
Bank Of Maharashtra
0
28 August 2006
Ford India (p) Limited
0
04 August 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Optional Attachment-(3)-25122020
Evidence of cessation;-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form AOC-4(XBRL)-25122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-26112020
Form DPT-3-16112020-signed
Form PAS-3-26102020_signed
Form MSME FORM I-24102020_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.-23102020
Copy of Board or Shareholders? resolution-23102020
Form MSME FORM I-22102020_signed
Optional Attachment-(1)-28092020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Interest in other entities;-25072020
Evidence of cessation;-25072020
Notice of resignation;-25072020
Optional Attachment-(1)-25072020
Form ADT-3-21022020_signed
Resignation letter-21022020