Company Information

CIN
Status
Date of Incorporation
24 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Repair Of Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
43,400,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinath Ratnam Rajam
Srinath Ratnam Rajam
Director/Designated Partner
almost 2 years ago
Santhanagopalan .
Santhanagopalan .
Director/Designated Partner
almost 2 years ago
Paul Allan Johnson
Paul Allan Johnson
Director/Designated Partner
over 2 years ago

Past Directors

Mary Kathryn High
Mary Kathryn High
Director
over 4 years ago
Christopher William Dupaul
Christopher William Dupaul
Additional Director
almost 5 years ago
Alex Stewart Williamson
Alex Stewart Williamson
Director
over 9 years ago
Ralph Michael Sciulli
Ralph Michael Sciulli
Director
over 9 years ago
Girish Paliath .
Girish Paliath .
Director
about 12 years ago

Registered Trademarks

Mtsi Myers Tyre Supply India

[Class : 12] Tyre Repair Consumables And Automotive Tubes.

Documents

Form AOC-4(XBRL)-17122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Notice of resignation;-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-07112019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
Copy of resolution passed by the company-18102019
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Form ADT-3-02032019_signed
Resignation letter-02032019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4(XBRL)-27102018_signed