Company Information
CIN
Status
Date of Incorporation
11 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sathi Prabhakar
Director
about 23 years ago
about 23 years ago
Past Directors
Ramachandran .
Whole Time Director
about 23 years ago
about 23 years ago
Samuel Paulraj
Whole Time Director
about 23 years ago
about 23 years ago
Arasaratnam Joseph Franklin
Whole Time Director
about 23 years ago
about 23 years ago
Charges
19 June 2014
Hdfc Bank Limited
2 Crore
18 June 2013
Vijaya Bank
2 Crore
20 June 2003
Citicorp Finance (india) Ltd
4 Lak
20 June 2003
Citicorp Finance (india) Ltd.
4 Lak
04 February 2002
Vijaya Bank
60 Lak
16 November 2004
Sundaram Finance Ltd.
8 Lak
19 June 2014
Hdfc Bank Limited
0
18 June 2013
Vijaya Bank
0
20 June 2003
Citicorp Finance (india) Ltd.
0
20 June 2003
Citicorp Finance (india) Ltd
0
16 November 2004
Sundaram Finance Ltd.
0
04 February 2002
Vijaya Bank
0
19 June 2014
Hdfc Bank Limited
0
18 June 2013
Vijaya Bank
0
20 June 2003
Citicorp Finance (india) Ltd.
0
20 June 2003
Citicorp Finance (india) Ltd
0
16 November 2004
Sundaram Finance Ltd.
0
04 February 2002
Vijaya Bank
0
19 June 2014
Hdfc Bank Limited
0
18 June 2013
Vijaya Bank
0
20 June 2003
Citicorp Finance (india) Ltd.
0
20 June 2003
Citicorp Finance (india) Ltd
0
16 November 2004
Sundaram Finance Ltd.
0
04 February 2002
Vijaya Bank
0
Documents
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-23122020_signed
Approval letter for extension of AGM;-22122020
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form MGT-14-18062020-signed
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of MGT-8-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-14-09052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509