Company Information
CIN
Status
Date of Incorporation
17 November 1976
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Kasaba Ranganatha Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Anantharaman Ramaswamy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Parthasarathy Sanjay
Whole Time Director
over 14 years ago
over 14 years ago
Priya Sriram
Director
almost 18 years ago
almost 18 years ago
Sriram Sivaram
Whole Time Director
about 19 years ago
about 19 years ago
Radha Parthasarathy
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 12] Braking Systems For Automobiles, Parts Thereof And Fittings Therefore (Including Automatic And Manual Slack Adjusters, Self Adjusting Automatic Slack Adjusters, Calipers For Disc Brakes) Included In Class 12
Charges
09 December 2011
Standard Chartered Bank
65 Crore
28 July 2011
Standard Chartered Bank
65 Crore
31 July 1999
India Equipment Leasing Ltd
3 Lak
24 May 1988
Lakshmi General Finance Ltd
3 Lak
30 December 1985
State Bank Of India
57 Crore
08 August 1985
Herita Finance& Securities P Ltd
3 Lak
05 September 1977
Indian Bank
7 Lak
28 December 2012
Standard Chartered Bank
4 Crore
22 May 2014
Standard Chartered Bank
5 Crore
09 June 2015
Standard Chartered Bank
3 Crore
13 December 1983
State Bank Of India
2 Lak
30 December 1985
State Ban K Of India
3 Lak
20 November 1995
State Bank Of India
24 Lak
28 July 2011
Standard Chartered Bank
0
09 December 2011
Standard Chartered Bank
0
05 September 1977
Indian Bank
0
30 December 1985
State Ban K Of India
0
13 December 1983
State Bank Of India
0
20 November 1995
State Bank Of India
0
31 July 1999
India Equipment Leasing Ltd
0
09 June 2015
Standard Chartered Bank
0
24 May 1988
Lakshmi General Finance Ltd
0
30 December 1985
State Bank Of India
0
08 August 1985
Herita Finance& Securities P Ltd
0
22 May 2014
Standard Chartered Bank
0
28 December 2012
Standard Chartered Bank
0
28 July 2011
Standard Chartered Bank
0
09 December 2011
Standard Chartered Bank
0
05 September 1977
Indian Bank
0
30 December 1985
State Ban K Of India
0
13 December 1983
State Bank Of India
0
20 November 1995
State Bank Of India
0
31 July 1999
India Equipment Leasing Ltd
0
09 June 2015
Standard Chartered Bank
0
24 May 1988
Lakshmi General Finance Ltd
0
30 December 1985
State Bank Of India
0
08 August 1985
Herita Finance& Securities P Ltd
0
22 May 2014
Standard Chartered Bank
0
28 December 2012
Standard Chartered Bank
0
Documents
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-29122020_signed
Form MSME FORM I-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
XBRL document in respect Consolidated financial statement-29122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form MGT-14-04092020_signed
Form DIR-12-04092020_signed
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(2)-03092020
Notice of resignation;-03092020
Declaration by first director-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form CHG-1-15122019_signed
Form CHG-1-14122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Instrument(s) of creation or modification of charge;-12122019
Form CHG-1-12122019_signed
