Company Information

CIN
Status
Date of Incorporation
23 March 1970
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandi Prasad Khemka
Chandi Prasad Khemka
Director/Designated Partner
over 1 year ago
Dilip Khemka
Dilip Khemka
Director/Designated Partner
almost 2 years ago
Kushaal Khemka
Kushaal Khemka
Director/Designated Partner
about 3 years ago
Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
about 41 years ago

Past Directors

Sharda Devi Khemka
Sharda Devi Khemka
Director
over 12 years ago

Charges

1 Crore
06 June 2002
State Bank Of Travancore
22 Lak
05 August 1995
Canara Bank
95 Lak
05 August 1985
Indian Overseas Bank
2 Lak
17 August 1984
Indian Overseas Bank
9 Lak
26 September 1980
Indian Overseas Bank
2 Lak
24 April 1980
Indian Overseas Bank
2 Lak
23 March 1979
Indian Overseas Bank
4 Lak
17 October 1977
Indian Overseas Bank
4 Lak
06 June 1975
The Punjab & Sind Bank Ltd
1 Lak
06 June 1974
The Punjab & Sind Bank Ltd
5 Lak
06 October 1971
Indian Overseas Bank
50 Thousand
06 October 1971
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
26 September 1980
Indian Overseas Bank
0
05 August 1995
Canara Bank
0
17 October 1977
Indian Overseas Bank
0
06 June 1974
The Punjab & Sind Bank Ltd
0
06 June 1975
The Punjab & Sind Bank Ltd
0
05 August 1985
Indian Overseas Bank
0
24 April 1980
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
06 June 2002
State Bank Of Travancore
0
06 October 1971
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
26 September 1980
Indian Overseas Bank
0
05 August 1995
Canara Bank
0
17 October 1977
Indian Overseas Bank
0
06 June 1974
The Punjab & Sind Bank Ltd
0
06 June 1975
The Punjab & Sind Bank Ltd
0
05 August 1985
Indian Overseas Bank
0
24 April 1980
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
06 June 2002
State Bank Of Travancore
0
06 October 1971
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
26 September 1980
Indian Overseas Bank
0
05 August 1995
Canara Bank
0
17 October 1977
Indian Overseas Bank
0
06 June 1974
The Punjab & Sind Bank Ltd
0
06 June 1975
The Punjab & Sind Bank Ltd
0
05 August 1985
Indian Overseas Bank
0
24 April 1980
Indian Overseas Bank
0
17 August 1984
Indian Overseas Bank
0
06 June 2002
State Bank Of Travancore
0

Documents

List of Directors;-28102023
List of share holders, debenture holders;-28102023
Form MGT-7A-28102023
Form AOC-4-05112023_signed
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Directors report as per section 134(3)-28102023
Form ADT-1-25082023_signed
Form ADT-1-26072023_signed
Optional Attachment-(1)-26072023
Copy of written consent given by auditor-26072023
Copy of resolution passed by the company-26072023
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102022
Directors report as per section 134(3)-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022
Form DPT-3-02022022_signed
Optional Attachment-(1)-02022022
Form MGT-7A-01022022_signed
Directors report as per section 134(3)-31012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
List of share holders, debenture holders;-31012022
List of Directors;-31012022
Form AOC-4-31012022_signed
Form DPT-3-20022021_signed