Company Information

CIN
Status
Date of Incorporation
05 September 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindarajulu Tamilselvi
Govindarajulu Tamilselvi
Director/Designated Partner
about 1 year ago
Sreenivasan Sivakumar
Sreenivasan Sivakumar
Director
over 1 year ago
Raghavendran Sivakumar
Raghavendran Sivakumar
Director/Designated Partner
almost 2 years ago

Past Directors

Gangu Swamy Rajam
Gangu Swamy Rajam
Director
over 19 years ago
Sreenivasan Krishnakumar
Sreenivasan Krishnakumar
Managing Director
over 19 years ago

Charges

2 Crore
01 August 2019
The Federal Bank Ltd
11 Lak
03 August 2010
Canara Bank
2 Crore
29 June 2009
Hdfc Bank Limited
2 Lak
29 June 2009
Hdfc Bank Limited
2 Lak
01 August 2019
Others
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
03 August 2010
Canara Bank
0
01 August 2019
Others
0
29 June 2009
Hdfc Bank Limited
0
29 June 2009
Hdfc Bank Limited
0
03 August 2010
Canara Bank
0

Documents

Form DPT-3-15102020-signed
Form DPT-3-16122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-25092019_signed
Instrument(s) of creation or modification of charge;-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form MGT-14-31122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Altered memorandum of association-15122018
Optional Attachment-(1)-15122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170424