Company Information

CIN
Status
Date of Incorporation
01 July 1972
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Krishna Samaraj Narayanaswamy
Krishna Samaraj Narayanaswamy
Additional Director
almost 6 years ago
Soundara Kumar
Soundara Kumar
Additional Director
almost 10 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

Registered Trademarks

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;...

Shanthi Shanthi Gears

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

Shanthi Shanthi Gears

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

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 MSME FORM I-05102020_signed
Form MGT-14-05102020_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
List of share holders, debenture holders;-28092020
Copy of MGT-8-28092020
Optional Attachment-(2)-28092020
Form AOC-4(XBRL)-31082020-signed
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
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
Declaration under section 90-31122019
Form MSME FORM I-16112019_signed
SGL-Shareholders-MGT_7-2019_H91058958_SUBRAMANI_20190923145548.xlsm
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Copy of MGT-8-19092019
Form MGT-7-19092019_signed
Form AOC-4(XBRL)-04092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
Optional Attachment-(1)-20082019