Company Information

CIN
Status
Date of Incorporation
28 July 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,026,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mariappan Suresh
Mariappan Suresh
Director
over 1 year ago
Ramesh Babu Yogesh Kumar
Ramesh Babu Yogesh Kumar
Director
over 1 year ago
Ramesh Babu Meena
Ramesh Babu Meena
Director
over 21 years ago
Sankar Rameshbabu
Sankar Rameshbabu
Director
over 21 years ago

Charges

4 Crore
07 March 2019
Hdfc Bank Limited
24 Lak
21 August 2014
Hdfc Bank Limited
6 Lak
21 June 2014
Hdfc Bank Limited
66 Lak
04 December 2010
Hdfc Bank Limited
3 Crore
15 June 2005
City Union Bank Ltd
1 Crore
04 December 2003
Uco Bank
1 Crore
14 December 2020
Hdfc Bank Limited
19 Lak
29 May 2021
Hdfc Bank Limited
49 Lak
19 September 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 December 2003
Uco Bank
0
15 June 2005
City Union Bank Ltd
0
04 December 2010
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
19 September 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 December 2003
Uco Bank
0
15 June 2005
City Union Bank Ltd
0
04 December 2010
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0
19 September 2023
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
17 November 2022
Hdfc Bank Limited
0
27 May 2022
Hdfc Bank Limited
0
14 December 2020
Hdfc Bank Limited
0
07 March 2019
Hdfc Bank Limited
0
29 May 2021
Hdfc Bank Limited
0
21 June 2014
Hdfc Bank Limited
0
04 December 2003
Uco Bank
0
15 June 2005
City Union Bank Ltd
0
04 December 2010
Hdfc Bank Limited
0
21 August 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form DPT-3-08112019-signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed