Company Information
CIN
Status
Date of Incorporation
21 August 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
133,000,000
Authorised Capital
133,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivakumar Muthuvelu
Director/Designated Partner
over 5 years ago
over 5 years ago
Sathishkumaran .
Additional Director
over 15 years ago
over 15 years ago
Singaravelu Ravindranathan
Beneficial Owner
almost 16 years ago
almost 16 years ago
Past Directors
. Sudersan
Additional Director
over 15 years ago
over 15 years ago
Jagadeesan Sengodagounder .
Additional Director
over 15 years ago
over 15 years ago
Sengodagounder Kuppusamygounder
Additional Director
over 15 years ago
over 15 years ago
Singaravelu Ashok
Director
over 21 years ago
over 21 years ago
Gauthama Sankar
Director
over 21 years ago
over 21 years ago
Charges
31 July 2014
Reliance Capital Ltd
1 Crore
24 October 2013
Tata Capital Financial Services Limited
26 Lak
06 July 2013
Union Bank Of India
25 Crore
09 January 2013
Icici Bank Limited
4 Crore
04 September 2014
Union Bank Of India
20 Crore
25 September 2015
Sundaram Finance Limited
8 Lak
30 September 2014
Sundaram Finance Limited
11 Lak
11 June 2015
Sundaram Finance Limited
16 Lak
11 June 2015
Sundaram Finance Limited
16 Lak
30 September 2014
Sundaram Finance Limited
11 Lak
07 February 2014
Sundaram Finance Limited
13 Lak
20 March 2015
Reliance Capital Ltd
2 Crore
01 February 2013
Icici Bank Limited
1 Crore
28 February 2014
Tata Capital Financial Services Limited
34 Lak
28 February 2014
Tata Capital Financial Services Limited
93 Lak
28 February 2014
Tata Capital Financial Services Limited
85 Lak
28 February 2014
Tata Capital Financial Services Limited
56 Lak
24 October 2013
Tata Capital Financial Services Limited
77 Lak
24 October 2013
Tata Capital Financial Services Limited
82 Lak
24 October 2013
Tata Capital Financial Services Limited
75 Lak
30 October 2014
Reliance Capital Ltd
2 Crore
09 December 2011
Reliance Capital Ltd
2 Crore
19 March 2014
Reliance Capital Ltd
2 Crore
15 April 2013
Sundaram Finance Limited
17 Lak
17 April 2013
Sundaram Finance Limited
20 Lak
04 June 2013
Sundaram Finance Limited
11 Lak
04 June 2013
Sundaram Finance Limited
10 Lak
04 June 2013
Sundaram Finance Limited
6 Lak
21 August 2013
Sundaram Finance Limited
13 Lak
30 September 2013
Reliance Capital Ltd
2 Crore
25 February 2013
Reliance Capital Ltd
3 Crore
28 October 2011
Mahindra And Mahindra Financial Services Limited
10 Crore
28 October 2009
Idbi Bank Limited
4 Crore
05 May 2010
Idbi Bank Limited
1 Crore
18 August 2009
Idbi Bank Limited
2 Crore
29 March 2012
Idbi Bank Limited
1 Crore
14 December 2011
Tata Capital Limited
3 Crore
07 January 2011
Tata Capital Limited
3 Crore
23 August 2006
Uco Bank
2 Crore
25 February 2013
Reliance Capital Ltd
0
28 February 2014
Tata Capital Financial Services Limited
0
23 August 2006
Uco Bank
0
18 August 2009
Idbi Bank Limited
0
11 June 2015
Sundaram Finance Limited
0
11 June 2015
Sundaram Finance Limited
0
30 September 2014
Sundaram Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
07 February 2014
Sundaram Finance Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
30 September 2013
Reliance Capital Ltd
0
21 August 2013
Sundaram Finance Limited
0
06 July 2013
Union Bank Of India
0
04 June 2013
Sundaram Finance Limited
0
04 June 2013
Sundaram Finance Limited
0
07 January 2011
Tata Capital Limited
0
28 October 2011
Mahindra And Mahindra Financial Services Limited
0
09 December 2011
Reliance Capital Ltd
0
14 December 2011
Tata Capital Limited
0
29 March 2012
Idbi Bank Limited
0
01 February 2013
Icici Bank Limited
0
17 April 2013
Sundaram Finance Limited
0
04 June 2013
Sundaram Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
15 April 2013
Sundaram Finance Limited
0
30 September 2014
Sundaram Finance Limited
0
28 October 2009
Idbi Bank Limited
0
05 May 2010
Idbi Bank Limited
0
09 January 2013
Icici Bank Limited
0
20 March 2015
Reliance Capital Ltd
0
04 September 2014
Union Bank Of India
0
19 March 2014
Reliance Capital Ltd
0
25 September 2015
Sundaram Finance Limited
0
30 October 2014
Reliance Capital Ltd
0
24 October 2013
Tata Capital Financial Services Limited
0
25 February 2013
Reliance Capital Ltd
0
28 February 2014
Tata Capital Financial Services Limited
0
23 August 2006
Uco Bank
0
18 August 2009
Idbi Bank Limited
0
11 June 2015
Sundaram Finance Limited
0
11 June 2015
Sundaram Finance Limited
0
30 September 2014
Sundaram Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
07 February 2014
Sundaram Finance Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
30 September 2013
Reliance Capital Ltd
0
21 August 2013
Sundaram Finance Limited
0
06 July 2013
Union Bank Of India
0
04 June 2013
Sundaram Finance Limited
0
04 June 2013
Sundaram Finance Limited
0
07 January 2011
Tata Capital Limited
0
28 October 2011
Mahindra And Mahindra Financial Services Limited
0
09 December 2011
Reliance Capital Ltd
0
14 December 2011
Tata Capital Limited
0
29 March 2012
Idbi Bank Limited
0
01 February 2013
Icici Bank Limited
0
17 April 2013
Sundaram Finance Limited
0
04 June 2013
Sundaram Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
15 April 2013
Sundaram Finance Limited
0
30 September 2014
Sundaram Finance Limited
0
28 October 2009
Idbi Bank Limited
0
05 May 2010
Idbi Bank Limited
0
09 January 2013
Icici Bank Limited
0
20 March 2015
Reliance Capital Ltd
0
04 September 2014
Union Bank Of India
0
19 March 2014
Reliance Capital Ltd
0
25 September 2015
Sundaram Finance Limited
0
30 October 2014
Reliance Capital Ltd
0
24 October 2013
Tata Capital Financial Services Limited
0
25 February 2013
Reliance Capital Ltd
0
28 February 2014
Tata Capital Financial Services Limited
0
23 August 2006
Uco Bank
0
18 August 2009
Idbi Bank Limited
0
11 June 2015
Sundaram Finance Limited
0
11 June 2015
Sundaram Finance Limited
0
30 September 2014
Sundaram Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
07 February 2014
Sundaram Finance Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
24 October 2013
Tata Capital Financial Services Limited
0
30 September 2013
Reliance Capital Ltd
0
21 August 2013
Sundaram Finance Limited
0
06 July 2013
Union Bank Of India
0
04 June 2013
Sundaram Finance Limited
0
04 June 2013
Sundaram Finance Limited
0
07 January 2011
Tata Capital Limited
0
28 October 2011
Mahindra And Mahindra Financial Services Limited
0
09 December 2011
Reliance Capital Ltd
0
14 December 2011
Tata Capital Limited
0
29 March 2012
Idbi Bank Limited
0
01 February 2013
Icici Bank Limited
0
17 April 2013
Sundaram Finance Limited
0
04 June 2013
Sundaram Finance Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
28 February 2014
Tata Capital Financial Services Limited
0
31 July 2014
Reliance Capital Ltd
0
15 April 2013
Sundaram Finance Limited
0
30 September 2014
Sundaram Finance Limited
0
28 October 2009
Idbi Bank Limited
0
05 May 2010
Idbi Bank Limited
0
09 January 2013
Icici Bank Limited
0
20 March 2015
Reliance Capital Ltd
0
04 September 2014
Union Bank Of India
0
19 March 2014
Reliance Capital Ltd
0
25 September 2015
Sundaram Finance Limited
0
30 October 2014
Reliance Capital Ltd
0
24 October 2013
Tata Capital Financial Services Limited
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-18102019-signed
Letter of the charge holder stating that the amount has been satisfied-15062019
Form CHG-4-15062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190615
Notice of resignation;-08052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032019
Form AOC-4(XBRL)-28032019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Form MGT-7-19032019_signed
List of share holders, debenture holders;-14032019
Copy of MGT-8-14032019
Form INC-22-29092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29092018
Optional Attachment-(1)-29092018
Copies of the utility bills as mentioned above (not older than two months)-29092018
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-24012018
Optional Attachment-(1)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012018