Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
19,095,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amith Raj Kalaiichelvan
Amith Raj Kalaiichelvan
Director/Designated Partner
about 3 years ago

Past Directors

Mananathan Raju Pillai
Mananathan Raju Pillai
Director
almost 12 years ago
Shashi Prakash Singh
Shashi Prakash Singh
Additional Director
over 15 years ago
Senapathy Ramachandra Prasad
Senapathy Ramachandra Prasad
Additional Director
over 16 years ago
Vijayaragavan .
Vijayaragavan .
Additional Director
over 16 years ago
Kalaiichelvan .
Kalaiichelvan .
Additional Director
about 17 years ago
Aruloli Mananathan
Aruloli Mananathan
Director
over 17 years ago

Registered Trademarks

Manatec Mobility (With Device) Manatec Electronics

[Class : 37] Vehicle Maintenance, Vehicle Cleaning Services, Maintenance Of Vehicles, Repair Of Vehicles As Part Of Vehicle Breakdown Services, Consultancy Relating To Vehicle Repair, Providing Information Relating To Vehicle Repair

My Wheelz With Device Manatec Electronics

[Class : 37] Repair, Maintenance And Installation Services; Automobile Detailing; Conversion And Tuning Of Production Automobiles And Their Engines; Installation Of Electric And Electronic Equipment In Automobiles; Rebuilding Of Automobile Engines; Tuning Of Engines And Motors For Automobiles; Automobile Lubrication, Painting, Polishing, Greasing; Automobile Undercoating Se...

Tyremate & Logo Manatec Electronics

[Class : 9] Scientific, Research, Surveying, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Temperature Gauges; Temperaturemonitors For Industrial Purposes; Pressure Controllers [Gauges]; Pressure Transducers And Transmitters That Convert Hydraulic Or Pneumatic Pressure Into Analog El...

Charges

16 Crore
30 May 2016
Citi Bank N.a.
16 Crore
27 February 2013
Small Industries Development Bank Of India -sidbi
33 Lak
13 November 2010
Small Industries Development Bank Of India -sidbi
48 Lak
21 December 2007
Indian Overseas Bank
19 Crore
27 March 2023
Others
0
30 May 2016
Axis Bank Limited
0
27 February 2013
Small Industries Development Bank Of India -sidbi
0
13 November 2010
Small Industries Development Bank Of India -sidbi
0
21 December 2007
Indian Overseas Bank
0
27 March 2023
Others
0
30 May 2016
Axis Bank Limited
0
27 February 2013
Small Industries Development Bank Of India -sidbi
0
13 November 2010
Small Industries Development Bank Of India -sidbi
0
21 December 2007
Indian Overseas Bank
0
27 March 2023
Others
0
30 May 2016
Axis Bank Limited
0
27 February 2013
Small Industries Development Bank Of India -sidbi
0
13 November 2010
Small Industries Development Bank Of India -sidbi
0
21 December 2007
Indian Overseas Bank
0
27 March 2023
Others
0
30 May 2016
Axis Bank Limited
0
27 February 2013
Small Industries Development Bank Of India -sidbi
0
13 November 2010
Small Industries Development Bank Of India -sidbi
0
21 December 2007
Indian Overseas Bank
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Company CSR policy as per section 135(4)-04122019
Optional Attachment-(1)-29112019
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-08112019-signed
Optional Attachment-(1)-29062019
Form ADT-1-19052019_signed
Form DIR-12-17052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Notice of resignation;-21042019
Evidence of cessation;-21042019
Optional Attachment-(1)-04022019
Copy of MGT-8-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
List of share holders, debenture holders;-04022019
Company CSR policy as per section 135(4)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form AOC-4-03042018_signed