Company Information
CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Listed
State
Coimbatore
ROC
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 August 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadeesan Rajesh .
Director
over 20 years ago
over 20 years ago
Balaji Jagadeesan .
Director
over 20 years ago
over 20 years ago
Krishnaswamy Jagadeesan
Director
over 20 years ago
over 20 years ago
Charges
05 April 2019
Idbi Trusteeship Services Limited
320 Crore
02 April 2019
Idbi Trusteeship Services Limited
320 Crore
02 April 2019
Idbi Trusteeship Services Limited
320 Crore
25 February 2017
Idbi Trusteeship Services Limited
19 Crore
04 January 2016
State Bank Of India
20 Crore
04 February 2005
Dhanalakshmi Bank
6 Crore
20 October 2004
Uti Bank Ltd
5 Crore
20 September 2021
Idbi Trusteeship Services Limited
33 Crore
08 September 2021
Idbi Trusteeship Services Limited
29 Crore
08 September 2021
Idbi Trusteeship Services Limited
3 Crore
06 August 2021
Idbi Trusteeship Services Limited
33 Crore
Documents
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-7-21102020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-25042020-signed
Form DPT-3-28072019
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Optional Attachment-(1)-10052019
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Form AOC-4-19012019_signed
Form ADT-1-04012019_signed
Approval letter for extension of AGM;-04012019
Copy of the intimation sent by company-04012019
Copy of resolution passed by the company-04012019
List of share holders, debenture holders;-04012019
Copy of MGT-8-04012019
Copy of written consent given by auditor-04012019
Directors report as per section 134(3)-04012019
Approval letter of extension of financial year or AGM-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form MGT-7-04012019_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
Form MGT-7-05062018_signed
List of share holders, debenture holders;-04062018