Company Information

CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,704,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vaishnavi Srinivasan
Vaishnavi Srinivasan
Director/Designated Partner
over 1 year ago
Parthasarathy Prasanth
Parthasarathy Prasanth
Director/Designated Partner
over 1 year ago

Past Directors

Sujatha Vijayaraghavan
Sujatha Vijayaraghavan
Whole Time Director
about 4 years ago
Athulan Vijayaraghavan
Athulan Vijayaraghavan
Director
over 6 years ago
Vankipuram Narasimhan Vijayaraghavan
Vankipuram Narasimhan Vijayaraghavan
Managing Director
almost 7 years ago
Vankipuram Narasimhan Parthasarathy
Vankipuram Narasimhan Parthasarathy
Whole Time Director
almost 7 years ago
Nalini Parthasarathy
Nalini Parthasarathy
Whole Time Director
almost 30 years ago
Soumya Srinivasan
Soumya Srinivasan
Whole Time Director
almost 30 years ago
Vankipuram Narasimhan Srinivasan
Vankipuram Narasimhan Srinivasan
Managing Director
almost 30 years ago

Charges

191 Crore
26 September 2018
Hdfc Bank Limited
40 Crore
20 September 2016
Hdfc Bank Limited
7 Crore
17 March 2015
Hdfc Bank Limited
5 Crore
28 September 2010
Hdfc Bank Limited
7 Crore
08 September 1995
State Bank Of India
39 Crore
08 November 2014
Hdfc Bank Limited
3 Crore
12 July 2011
Hdfc Bank Limited
3 Crore
17 December 2016
Hdfc Bank Limited
1 Crore
24 April 2015
Hdfc Bank Limited
4 Crore
23 March 2021
Hdfc Bank Limited
13 Crore
14 December 2020
Hdfc Bank Limited
67 Crore
05 June 2020
City Union Bank Limited
10 Crore
02 August 2019
Export-import Bank Of India
48 Crore
26 September 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
05 June 2020
City Union Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
12 July 2011
Hdfc Bank Limited
0
02 August 2019
Others
0
24 April 2015
Hdfc Bank Limited
0
08 September 1995
State Bank Of India
0
08 November 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
20 September 2016
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
08 December 2021
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
28 September 2010
Hdfc Bank Limited
0
05 June 2020
City Union Bank Limited
0
23 March 2021
Hdfc Bank Limited
0
26 September 2018
Hdfc Bank Limited
0
17 December 2016
Hdfc Bank Limited
0
12 July 2011
Hdfc Bank Limited
0
02 August 2019
Others
0
24 April 2015
Hdfc Bank Limited
0
08 September 1995
State Bank Of India
0
08 November 2014
Hdfc Bank Limited
0
17 March 2015
Hdfc Bank Limited
0
20 September 2016
Hdfc Bank Limited
0

Documents

Form DIR-12-23112020_signed
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Form DPT-3-06112020-signed
Form PAS-3-15102020_signed
Copy of the special resolution authorizing the issue of bonus shares;-15102020
Copy of Board or Shareholders? resolution-15102020
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.-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(1)-14102020
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Optional Attachment-(1)-28092020
Form MGT-14-04092020_signed
Optional Attachment-(1)-02092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form SH-7-06082020-signed
Form MGT-14-29072020_signed
Altered memorandum of assciation;-29072020
Altered memorandum of association-29072020
Optional Attachment-(1)-29072020
Copy of the resolution for alteration of capital;-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form MGT-14-24072020-signed
Form SH-7-24072020-signed
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020