Company Information
CIN
Status
Date of Incorporation
21 February 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Poomathi Arumugam
Director/Designated Partner
about 7 years ago
about 7 years ago
Ignacio Soto Blanco
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Boyra Eguiluz Pedro
Additional Director
about 10 years ago
about 10 years ago
Arumugam Ponnan
Additional Director
about 10 years ago
about 10 years ago
Gorrochategui Francisco Javier Areitioaurtena
Additional Director
over 11 years ago
over 11 years ago
. Murugesan Radhakrishnan
Managing Director
almost 19 years ago
almost 19 years ago
Pedro Ojer Mondela
Director
almost 20 years ago
almost 20 years ago
S A Tajuddin
Director
almost 20 years ago
almost 20 years ago
Charges
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-(2)-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Optional Attachment-(3)-17062019
Form PAS-3-18012019_signed
Form AOC-4(XBRL)-16012019_signed
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
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
Copy of Board or Shareholders? resolution-04012019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Form PAS-3-19092018_signed
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.-19092018
Copy of Board or Shareholders? resolution-19092018