Company Information

CIN
Status
Date of Incorporation
03 May 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
358,190,600
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanthi .
Vasanthi .
Director/Designated Partner
over 1 year ago
Venkatesh Uppuswamy
Venkatesh Uppuswamy
Director/Designated Partner
over 2 years ago
Moshe Magal
Moshe Magal
Director
over 18 years ago

Past Directors

Parameshwar Suresh Rao Pare Subramania
Parameshwar Suresh Rao Pare Subramania
Director
over 13 years ago
Kothambadi Ramanathan Sundaresan
Kothambadi Ramanathan Sundaresan
Whole Time Director
over 16 years ago
Lowen Kevin Geoffrey
Lowen Kevin Geoffrey
Director
over 18 years ago
Woolford David John
Woolford David John
Director
over 18 years ago
Saraswathi Kumar
Saraswathi Kumar
Director
over 18 years ago
Manickam Sivakumar
Manickam Sivakumar
Managing Director
over 18 years ago

Charges

41 Crore
16 August 2012
Indian Overseas Bank
41 Crore
30 June 2010
Reliance Consumer Finance Private Limited
14 Crore
25 February 2008
Axis Bank Limited
15 Crore
05 July 2007
Canara Bank
50 Lak
16 August 2012
Indian Overseas Bank
0
30 June 2010
Reliance Consumer Finance Private Limited
0
05 July 2007
Canara Bank
0
25 February 2008
Axis Bank Limited
0
16 August 2012
Indian Overseas Bank
0
30 June 2010
Reliance Consumer Finance Private Limited
0
05 July 2007
Canara Bank
0
25 February 2008
Axis Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-28022020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form CHG-1-06082018_signed
Instrument(s) of creation or modification of charge;-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
List of share holders, debenture holders;-20042018