Company Information
CIN
Status
Date of Incorporation
11 October 2002
Classes
Listing Status
Unlisted
Type
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
31 August 2023
Paid Up Capital
5,160,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sriram Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Parthasarathy Sriram
Director/Designated Partner
over 1 year ago
over 1 year ago
Sriram Sridevi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sriram Gokulakrishnan
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
17 July 2018
Fullerton India Credit Company Limited
9 Crore
15 September 2017
Fullerton India Credit Company Limited
11 Crore
27 November 2014
Fullerton India Credit Company Limited
9 Crore
14 May 2013
The Tamilnadu Industrial Investment Corporation Ltd
3 Crore
06 August 2012
Canara Bank
10 Lak
01 March 2013
Canara Bank
1 Crore
25 March 2011
Small Industries Development Bank Of India
25 Lak
23 December 2003
Small Industries Development Bank Of India
1 Crore
26 August 2011
Small Industries Development Bank Of India
4 Crore
20 December 2010
Small Industries Development Bank Of India
11 Lak
06 March 2021
Axis Bank Limited
3 Crore
18 January 2021
Axis Bank Limited
25 Crore
18 January 2021
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
15 September 2017
Others
0
27 November 2014
Fullerton India Credit Company Limited
0
14 May 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
01 March 2013
Canara Bank
0
20 December 2010
Small Industries Development Bank Of India
0
06 August 2012
Canara Bank
0
26 August 2011
Small Industries Development Bank Of India
0
23 December 2003
Small Industries Development Bank Of India
0
17 July 2018
Others
0
25 March 2011
Small Industries Development Bank Of India
0
18 January 2021
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
15 September 2017
Others
0
27 November 2014
Fullerton India Credit Company Limited
0
14 May 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
01 March 2013
Canara Bank
0
20 December 2010
Small Industries Development Bank Of India
0
06 August 2012
Canara Bank
0
26 August 2011
Small Industries Development Bank Of India
0
23 December 2003
Small Industries Development Bank Of India
0
17 July 2018
Others
0
25 March 2011
Small Industries Development Bank Of India
0
18 January 2021
Axis Bank Limited
0
06 March 2021
Axis Bank Limited
0
15 September 2017
Others
0
27 November 2014
Fullerton India Credit Company Limited
0
14 May 2013
The Tamilnadu Industrial Investment Corporation Ltd
0
01 March 2013
Canara Bank
0
20 December 2010
Small Industries Development Bank Of India
0
06 August 2012
Canara Bank
0
26 August 2011
Small Industries Development Bank Of India
0
23 December 2003
Small Industries Development Bank Of India
0
17 July 2018
Others
0
25 March 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-14-25092020_signed
Form DIR-12-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Notice of resignation;-24092020
Form INC-22-18052020_signed
Optional Attachment-(1)-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Copy of board resolution authorizing giving of notice-18052020
Form DPT-3-27012020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Board or Shareholders? resolution-31102019
Complete record of private placement offers and acceptances in Form PAS-5.-31102019
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.-31102019
Optional Attachment-(4)-31102019
Optional Attachment-(2)-31102019
Optional Attachment-(1)-31102019
Optional Attachment-(5)-31102019