Company Information

CIN
Status
Date of Incorporation
01 July 1972
Classes
Listing Status
Listed
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
76,700,000
Authorised Capital
100,000,000

Directors

Subramaniam Chinna Samy
Subramaniam Chinna Samy
Manager/Secretary
for over 21 years
. Muthusamy Karunakaran
. Muthusamy Karunakaran
Director/Designated Partner
for over 1 year
Mukesh Ahuja
Mukesh Ahuja
Director/Designated Partner
for over 1 year
Arun Venkatachalam
Arun Venkatachalam
Director/Designated Partner
for over 1 year
Muthiah Murugappan Murugappan
Muthiah Murugappan Murugappan
Director
for over 11 years
M A M Arunachalam .
M A M Arunachalam .
Director/Designated Partner
for almost 2 years
Sreeram Srinivasan
Sreeram Srinivasan
Wholetime Director
for over 12 years
Vellayan Subbiah
Vellayan Subbiah
Director
for over 5 years
Janakarathnam Balamurugan
Janakarathnam Balamurugan
Director/Designated Partner
for over 1 year
Sangampalayam Vedanayagam Sundararaman
Sangampalayam Vedanayagam Sundararaman
Director/Designated Partner
for over 1 year

Past Directors

Krishna Samaraj Narayanaswamy
Krishna Samaraj Narayanaswamy
Additional Director
over 5 years ago
Soundara Kumar
Soundara Kumar
Additional Director
over 9 years ago
Ramkumar Lakshminarayanan
Ramkumar Lakshminarayanan
Director
over 11 years ago
Veeraraghavan Venkiteswaran .
Veeraraghavan Venkiteswaran .
Additional Director
almost 12 years ago
Cherukoori Ramaswamy Naidu Swaminathan
Cherukoori Ramaswamy Naidu Swaminathan
Additional Director
over 12 years ago
Marappa Gounder Alagiriswamy
Marappa Gounder Alagiriswamy
Director
over 13 years ago
Coimbatore Gopal Kumar
Coimbatore Gopal Kumar
Director
over 14 years ago
Sangeetha Subramanian
Sangeetha Subramanian
Whole Time Director
over 22 years ago
Melapalayam Jagannathan Vijayaraghavan
Melapalayam Jagannathan Vijayaraghavan
Director
about 23 years ago
Damodaran Padmanaban
Damodaran Padmanaban
Director
almost 39 years ago
Subramanian Palanigounder
Subramanian Palanigounder
Managing Director
over 52 years ago

Trademarks

Shanthi Shanthi Gears

[Class : 7] Gears, Gear Boxes And Gear Products.

Shanthi Shanthi Gears

[Class : 12] Gears, Gear Boxes Included In Class 12 For Use In Motor Land Vehicles.

Shanthi Rebuild Shanthi Gears Limited

[Class : 7] Gear Boxes Being Parts Of Machines; Gear Units For Machines; Gear Wheels For Machines; Gears For Machines; Actuators Incorporating A Gear Mechanism For Pipeline Valves; Bevel Gear Grinding Machines; Bevel Gear Grinding Tools; Differential Gear Mechanisms For Water Vehicles; Differential Gear Mechanisms For Sea Craft; Differential Gear Mechanisms For Air Vehicles;...

Charges

0
20 November 2009
Idbi Bank Limited
10 Crore
01 August 2001
State Bank Of India
35 Crore
29 March 2007
Icici Bank Limited
25 Crore
05 October 2006
State Bank Of Hyderabad
15 Crore
10 July 2005
The Hongkong And Shanghai Banking Corpn. Limited
10 Lak
10 July 2005
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
24 September 2004
The Honkong And Shanghai Bank Limited
32 Crore
20 July 2006
Hdfc Bank Limited
10 Crore
11 October 2004
The Bank Of Nova Scotia
11 Crore
01 June 2005
The Bank Of Nova Scotia
12 Crore
30 March 2002
Uti Bank Limited
5 Crore
04 December 2003
Idbi Bank Ltd.
10 Crore
21 January 1999
Icici Banking Corporation Ltd.
4 Crore
10 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2006
State Bank Of Hyderabad
0
30 March 2002
Uti Bank Limited
0
24 September 2004
The Honkong And Shanghai Bank Limited
0
04 December 2003
Idbi Bank Ltd.
0
20 November 2009
Idbi Bank Limited
0
21 January 1999
Icici Banking Corporation Ltd.
0
01 June 2005
The Bank Of Nova Scotia
0
10 July 2005
The Hongkong And Shanghai Banking Corpn. Limited
0
01 August 2001
State Bank Of India
0
20 July 2006
Hdfc Bank Limited
0
11 October 2004
The Bank Of Nova Scotia
0
29 March 2007
Icici Bank Limited
0
10 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2006
State Bank Of Hyderabad
0
30 March 2002
Uti Bank Limited
0
24 September 2004
The Honkong And Shanghai Bank Limited
0
04 December 2003
Idbi Bank Ltd.
0
20 November 2009
Idbi Bank Limited
0
21 January 1999
Icici Banking Corporation Ltd.
0
01 June 2005
The Bank Of Nova Scotia
0
10 July 2005
The Hongkong And Shanghai Banking Corpn. Limited
0
01 August 2001
State Bank Of India
0
20 July 2006
Hdfc Bank Limited
0
11 October 2004
The Bank Of Nova Scotia
0
29 March 2007
Icici Bank Limited
0
10 July 2005
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2006
State Bank Of Hyderabad
0
30 March 2002
Uti Bank Limited
0
24 September 2004
The Honkong And Shanghai Bank Limited
0
04 December 2003
Idbi Bank Ltd.
0
20 November 2009
Idbi Bank Limited
0
21 January 1999
Icici Banking Corporation Ltd.
0
01 June 2005
The Bank Of Nova Scotia
0
10 July 2005
The Hongkong And Shanghai Banking Corpn. Limited
0
01 August 2001
State Bank Of India
0
20 July 2006
Hdfc Bank Limited
0
11 October 2004
The Bank Of Nova Scotia
0
29 March 2007
Icici Bank Limited
0

Documents

Form MGT-7-17022021_signed
Form MSME FORM I-17112020_signed
Form DPT-3-17112020-signed
Form MGT-14-05102020_signed
Form MSME FORM I-05102020_signed
Form MGT-15-03102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Form AOC-4(XBRL)-31082020-signed
Form DIR-12-27082020_signed
Evidence of cessation;-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Form DPT-3-08042020-signed
Form BEN - 2-05012020_signed

Frequently Asked Questions

When was the Shanthi gears limited incorporated?

The Shanthi gears limited was incorporated with ROC on 01 July 1972 as .

Where has the Shanthi gears limited been incorporated?

The company was incorporated in Coimbatore with registration number 000649.

What is the E-filing status of the company?

The status of Shanthi gears limited is Active.

Number of Key Management personnel of the Shanthi gears limited?

The company has 21 key management personnel in the company.

Who are the directors of the Shanthi gears limited?

The appointed directors in the company are:

  • M a m arunachalam .
  • Janakarathnam balamurugan
  • Sangampalayam vedanayagam sundararaman
  • Muthiah murugappan murugappan
  • Cherukoori ramaswamy naidu swaminathan
  • Melapalayam jagannathan vijayaraghavan
  • Damodaran padmanaban
  • Vellayan subbiah
  • Marappa gounder alagiriswamy
  • Soundara kumar
  • Ramkumar lakshminarayanan
  • Krishna samaraj narayanaswamy
  • Sreeram srinivasan
  • Subramanian palanigounder
  • Coimbatore gopal kumar
  • Veeraraghavan venkiteswaran .
  • Sangeetha subramanian
  • Mukesh ahuja
  • Arun venkatachalam
  • . muthusamy karunakaran
  • Subramaniam chinna samy