Company Information
CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
296,999,900
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Duraiswamy Subramaniam Ramadorai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabir Kumar Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anuj Kathuria
Director
over 8 years ago
over 8 years ago
Gopal Mahadevan
Director
over 10 years ago
over 10 years ago
Past Directors
Thyagarajan Venkataraman
Director
about 2 years ago
about 2 years ago
Venkat Subramaniam Balachandran
Additional Director
over 2 years ago
over 2 years ago
Kidambi Mani Balaji
Additional Director
almost 3 years ago
almost 3 years ago
Sanjay Saraswat
Director
over 4 years ago
over 4 years ago
Sudip Kumar Dhali
Additional Director
about 6 years ago
about 6 years ago
Ashok Kumar Sinha
Director
over 7 years ago
over 7 years ago
Uma Rao .
Director
over 7 years ago
over 7 years ago
Madhavi Kulkarni Deshmukh
Additional Director
over 8 years ago
over 8 years ago
Suvendu Moitra
Director
over 9 years ago
over 9 years ago
Kumarswami Adhinathan
Director
over 9 years ago
over 9 years ago
Shanker Narayan
Director
over 9 years ago
over 9 years ago
Periyakaruppan Alagusundaram
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Ramesh Vasudeva Rao
Director
about 20 years ago
about 20 years ago
Sridharan Kesavan
Director
almost 21 years ago
almost 21 years ago
Charges
04 December 2017
Standard Chartered Bank
25 Crore
28 June 2017
Hinduja Leyland Finance Limited
20 Crore
02 June 2017
The Federal Bank Ltd
35 Crore
22 September 2015
Hdfc Bank Limited
65 Crore
27 January 2014
State Bank Of India
32 Crore
22 June 2015
Lakshmi Vilas Bank Limited
10 Crore
07 July 2007
State Bank Of India
15 Crore
09 November 2007
Punjab National Bank
5 Crore
29 September 2006
Industrial Develoment Bank Of India
7 Crore
22 September 2015
Hdfc Bank Limited
0
02 June 2017
Others
0
04 December 2017
Others
0
22 June 2015
Lakshmi Vilas Bank Limited
0
28 June 2017
Others
0
07 July 2007
State Bank Of India
0
27 January 2014
State Bank Of India
0
29 September 2006
Industrial Develoment Bank Of India
0
09 November 2007
Punjab National Bank
0
22 September 2015
Hdfc Bank Limited
0
02 June 2017
Others
0
04 December 2017
Others
0
22 June 2015
Lakshmi Vilas Bank Limited
0
28 June 2017
Others
0
07 July 2007
State Bank Of India
0
27 January 2014
State Bank Of India
0
29 September 2006
Industrial Develoment Bank Of India
0
09 November 2007
Punjab National Bank
0
22 September 2015
Hdfc Bank Limited
0
02 June 2017
Others
0
04 December 2017
Others
0
22 June 2015
Lakshmi Vilas Bank Limited
0
28 June 2017
Others
0
07 July 2007
State Bank Of India
0
27 January 2014
State Bank Of India
0
29 September 2006
Industrial Develoment Bank Of India
0
09 November 2007
Punjab National Bank
0
Documents
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form MGT-7-18112020_signed
Form PAS-6-28102020_signed
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-23102020-signed
Form DPT-3-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Optional Attachment-(1)-16102020
XBRL document in respect Consolidated financial statement-16102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-12102020
Form DIR-12-12102020_signed
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-10092020
Form CHG-1-06022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-11012020
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(3)-22112019
Evidence of cessation;-22112019
Notice of resignation;-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019