Company Information

CIN
U34300TN2005PTC073785
Status
Date of Incorporation
21 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
249,011,500
Authorised Capital
250,000,000

Directors

Ignacio Soto Blanco
Ignacio Soto Blanco
Managing Director
for almost 20 years
Poomathi Arumugam
Poomathi Arumugam
Director/Designated Partner
for almost 7 years

Past Directors

Boyra Eguiluz Pedro
Boyra Eguiluz Pedro
Additional Director
about 10 years ago
Arumugam Ponnan
Arumugam Ponnan
Additional Director
about 10 years ago
Gorrochategui Francisco Javier Areitioaurtena
Gorrochategui Francisco Javier Areitioaurtena
Additional Director
over 11 years ago
. Murugesan Radhakrishnan
. Murugesan Radhakrishnan
Managing Director
over 18 years ago
Pedro Ojer Mondela
Pedro Ojer Mondela
Director
almost 20 years ago
S A Tajuddin
S A Tajuddin
Director
almost 20 years ago

Charges

0
10 December 2009
Axis Bank Limited
1 Crore
31 July 2006
Uti Bank
35 Lak
09 September 2022
Axis Bank Limited
0
10 December 2009
Axis Bank Limited
0
31 July 2006
Uti Bank
0
09 September 2022
Axis Bank Limited
0
10 December 2009
Axis Bank Limited
0
31 July 2006
Uti Bank
0
09 September 2022
Axis Bank Limited
0
10 December 2009
Axis Bank Limited
0
31 July 2006
Uti Bank
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-16122019-signed
Form MGT-7-10122019_signed
Form AOC-4(XBRL)-09122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-17062019
Form PAS-3-18012019_signed
Form AOC-4(XBRL)-16012019_signed
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Copy of Board or Shareholders? resolution-04012019
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.-04012019

Frequently Asked Questions

When was the Industrias del recambio india private limited incorporated?

The Industrias del recambio india private limited was incorporated with ROC on 21 February 2005 as .

Where has the Industrias del recambio india private limited been incorporated?

The company was incorporated in Chennai with registration number 073785.

What is the E-filing status of the company?

The status of Industrias del recambio india private limited is Active.

Number of Key Management personnel of the Industrias del recambio india private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Industrias del recambio india private limited?

The appointed directors in the company are:

  • Gorrochategui francisco javier areitioaurtena
  • S a tajuddin
  • Ignacio soto blanco
  • Pedro ojer mondela
  • Arumugam ponnan
  • Boyra eguiluz pedro
  • . murugesan radhakrishnan
  • Poomathi arumugam