Company Information

CIN
Status
Date of Incorporation
30 January 1952
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vellore Krishnamoorthy Surendra
Vellore Krishnamoorthy Surendra
Director
over 1 year ago
Vellore Padmanabhan Tiruvengadaswamy
Vellore Padmanabhan Tiruvengadaswamy
Director
over 1 year ago
Arun Vellore Surendra
Arun Vellore Surendra
Director/Designated Partner
over 1 year ago
Vellore Tiruvengadaswamy Ravindra
Vellore Tiruvengadaswamy Ravindra
Director/Designated Partner
about 19 years ago

Past Directors

Konka Venkataramana Rao
Konka Venkataramana Rao
Director
almost 41 years ago

Charges

0
11 September 2004
Vijaya Bank
50 Lak
07 February 1995
Tamilnad Mercantile Bank Ltd.
10 Lak
25 August 1999
Tamilnad Mercantile Bank Ltd.
10 Lak
07 February 1995
Tamilnad Mercantile Bank Ltd.
10 Lak
07 July 1995
Tamilnad Mercantile Bank Ltd.
10 Lak
28 March 2006
Tamilnad Mercantile Bank Ltd
2 Crore
28 March 2006
Tamilnad Mercantile Bank Ltd
0
07 February 1995
Tamilnad Mercantile Bank Ltd.
0
07 July 1995
Tamilnad Mercantile Bank Ltd.
0
25 August 1999
Tamilnad Mercantile Bank Ltd.
0
07 February 1995
Tamilnad Mercantile Bank Ltd.
0
11 September 2004
Vijaya Bank
0
28 March 2006
Tamilnad Mercantile Bank Ltd
0
07 February 1995
Tamilnad Mercantile Bank Ltd.
0
07 July 1995
Tamilnad Mercantile Bank Ltd.
0
25 August 1999
Tamilnad Mercantile Bank Ltd.
0
07 February 1995
Tamilnad Mercantile Bank Ltd.
0
11 September 2004
Vijaya Bank
0

Documents

Form INC-28-17102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01082018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-16112017
Form CHG-4-09102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171009
Letter of the charge holder stating that the amount has been satisfied-05102017
Form CHG-4-31082017_signed
Letter of the charge holder stating that the amount has been satisfied-31082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170831
Form DIR-12-06022017_signed
Notice of resignation;-04022017
Evidence of cessation;-04022017
Form MGT-7-25012017_signed
List of share holders, debenture holders;-19012017
Form AOC-4-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form DIR-12-120316.OCT
Form MGT-14-120316.OCT
Copy of resolution-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Letter of Appointment-100316.PDF
Form AOC-4-290116.OCT
Form MGT-7-120116.OCT
Form ADT-1-031215.OCT
-090115.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT