Company Information
CIN
Status
Date of Incorporation
21 April 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 March 2023
Paid Up Capital
20,891,700
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreenivasan Krishnakumar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Gangu Swamy Rajam
Director
over 36 years ago
over 36 years ago
Sreenivasan Sivakumar
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Air Vehicles, Automobile Chassis, Automobile Bodies, Cars / Motor Cars / Automobiles, Locomotives, Lorries / Trucks, Mobility Scooters, Motor Buses/Coaches/Scooters/Racing Cars, Motorcycles, Tractors, Trailers [Vehicles],Electric Vehicles. Automobile Chassis/ Bodies, Cars / Motor Cars / Automobiles, Lorri...
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water,Air Vehicles,Automobile Chassis,Automobile Bodies,Cars / Motor Cars / Automobiles, Locomotives,Lorries / Trucks,Mobility Scooters,Motor Buses/Coaches/Scooters/Racing Cars, Motorcycles, Tractors, Trailers [Vehicles],Electric Vehicles.Automobile Chassis/ Bodies,Cars / Motor Cars / Automobiles,Lorries / Truck...
Charges
25 October 2018
Daimler Financial Services India Private Limited
49 Crore
22 March 2017
Hdfc Bank Limited
2 Crore
22 March 2017
Hdfc Bank Limited
2 Crore
17 March 2017
Volkswagen Finance Private Limited
7 Crore
17 June 2011
Hdfc Bank Limited
15 Crore
29 September 1999
Canara Bank
3 Crore
27 January 1998
Canara Bank
10 Lak
18 March 2016
Kotak Mahindra Prime Limited
6 Crore
19 September 2000
Canara Bank
35 Lak
31 July 2009
Canara Bank
1 Crore
24 December 2003
Canara Bank
18 Lak
23 April 1998
Canara Bank
75 Lak
24 March 2009
Canara Bank
3 Crore
18 March 2016
Others
0
29 September 1999
Canara Bank
0
22 March 2017
Hdfc Bank Limited
0
17 March 2017
Others
0
25 October 2018
Others
0
31 July 2009
Canara Bank
0
23 April 1998
Canara Bank
0
27 January 1998
Canara Bank
0
24 December 2003
Canara Bank
0
17 June 2011
Hdfc Bank Limited
0
19 September 2000
Canara Bank
0
22 March 2017
Hdfc Bank Limited
0
24 March 2009
Canara Bank
0
18 March 2016
Others
0
29 September 1999
Canara Bank
0
22 March 2017
Hdfc Bank Limited
0
17 March 2017
Others
0
25 October 2018
Others
0
31 July 2009
Canara Bank
0
23 April 1998
Canara Bank
0
27 January 1998
Canara Bank
0
24 December 2003
Canara Bank
0
17 June 2011
Hdfc Bank Limited
0
19 September 2000
Canara Bank
0
22 March 2017
Hdfc Bank Limited
0
24 March 2009
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-07112020
Form CHG-4-07112020_signed
Letter of the charge holder stating that the amount has been satisfied-11082020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Letter of the charge holder stating that the amount has been satisfied-29072020
Form CHG-4-29072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200729
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-31122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231
Copy of MGT-8-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed