Company Information
CIN
Status
Date of Incorporation
18 November 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Sureshkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vasanthan Sikhamani Valsalam
Director
over 1 year ago
over 1 year ago
Santhosh Sikhamani Valsalam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harikumar Vadazerimannil Raghavan Nair
Director
almost 28 years ago
almost 28 years ago
Charges
08 August 2019
Sundaram Finance Limited
20 Lak
30 July 2019
Tamilnad Mercantile Bank Limited
7 Lak
22 February 2019
Sundaram Finance Limited
11 Lak
14 February 2019
Sundaram Finance Limited
10 Lak
26 December 2017
Sundaram Finance Limited
17 Lak
23 October 2017
Sundaram Finance Limited
11 Lak
08 July 2016
Sundaram Finance Limited
18 Lak
01 April 2016
Sundaram Finance Limited
8 Lak
30 December 2013
Tamilnad Mercantile Bank Limited
10 Lak
30 March 2012
Tamilnad Mercantile Bank Limited
5 Crore
30 October 2010
Tamilnad Mercantile Bank Limited
7 Crore
30 October 2010
Tamilnad Mercantile Bank Limited
8 Crore
22 November 2014
Sundaram Finance Limited
8 Lak
22 January 2014
Tamilnad Mercantile Bank Limited
50 Lak
28 March 2014
Sundaram Finance Limited
7 Lak
13 January 2014
Sundaram Finance Limited
8 Lak
08 May 2015
Tamilnad Mercantile Bank Limited
50 Lak
13 March 2015
Sundaram Finance Limited
31 Lak
11 January 2008
Tamilnad Mercantile Bank Limited
75 Lak
24 January 2008
Tamilnad Mercantile Bank Limited
25 Lak
21 September 2005
Sundaram Finance Limited
3 Lak
11 January 2005
Sundaram Finance Limited
3 Lak
06 June 2006
Sundaram Finance Limited
9 Lak
03 February 2006
Sundaram Finance Limited
8 Lak
30 November 2004
Sundaram Finance Limited
7 Lak
31 March 2011
Tamilnad Mercantile Bank Limited
5 Crore
27 January 1999
Tamilnad Mercantile Bank Ltd
1 Crore
30 August 1997
Tamilnadu Mercantile Bank Limited
10 Lak
22 September 2006
Tamilnad Mercantile Bank Ltd
2 Crore
31 December 2007
Tamilnad Mercantile Bank Ltd
1 Crore
12 August 2002
Tamilnadu Mercantile Bank Limited
10 Lak
30 July 2021
Sundaram Finance Limited
16 Lak
12 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
09 June 2023
Others
0
23 February 2023
Others
0
06 February 2023
Others
0
30 July 2021
Others
0
29 November 2021
Tamilnad Mercantile Bank Limited
0
26 December 2017
Others
0
23 October 2017
Others
0
12 June 2020
Tamilnad Mercantile Bank Limited
0
08 August 2019
Others
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
14 February 2019
Others
0
22 February 2019
Others
0
30 July 2019
Tamilnad Mercantile Bank Limited
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
13 January 2014
Sundaram Finance Limited
0
06 June 2006
Sundaram Finance Limited
0
30 March 2012
Tamilnad Mercantile Bank Limited
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
11 January 2008
Tamilnad Mercantile Bank Limited
0
03 February 2006
Sundaram Finance Limited
0
22 November 2014
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
08 May 2015
Tamilnad Mercantile Bank Limited
0
30 August 1997
Tamilnadu Mercantile Bank Limited
0
27 January 1999
Tamilnad Mercantile Bank Ltd
0
12 August 2002
Tamilnadu Mercantile Bank Limited
0
28 March 2014
Sundaram Finance Limited
0
30 November 2004
Sundaram Finance Limited
0
11 January 2005
Sundaram Finance Limited
0
30 December 2013
Tamilnad Mercantile Bank Limited
0
22 January 2014
Tamilnad Mercantile Bank Limited
0
21 September 2005
Sundaram Finance Limited
0
31 December 2007
Tamilnad Mercantile Bank Ltd
0
22 September 2006
Tamilnad Mercantile Bank Ltd
0
08 July 2016
Others
0
01 April 2016
Others
0
24 January 2008
Tamilnad Mercantile Bank Limited
0
09 October 2023
Others
0
09 October 2023
Others
0
09 June 2023
Others
0
23 February 2023
Others
0
06 February 2023
Others
0
29 November 2021
Tamilnad Mercantile Bank Limited
0
30 July 2021
Others
0
26 December 2017
Others
0
14 February 2019
Others
0
08 August 2019
Others
0
23 October 2017
Others
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
12 June 2020
Tamilnad Mercantile Bank Limited
0
22 February 2019
Others
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
30 July 2019
Tamilnad Mercantile Bank Limited
0
13 January 2014
Sundaram Finance Limited
0
03 February 2006
Sundaram Finance Limited
0
30 March 2012
Tamilnad Mercantile Bank Limited
0
31 March 2011
Tamilnad Mercantile Bank Limited
0
11 January 2008
Tamilnad Mercantile Bank Limited
0
06 June 2006
Sundaram Finance Limited
0
22 November 2014
Sundaram Finance Limited
0
13 March 2015
Sundaram Finance Limited
0
08 May 2015
Tamilnad Mercantile Bank Limited
0
30 August 1997
Tamilnadu Mercantile Bank Limited
0
27 January 1999
Tamilnad Mercantile Bank Ltd
0
12 August 2002
Tamilnadu Mercantile Bank Limited
0
28 March 2014
Sundaram Finance Limited
0
30 November 2004
Sundaram Finance Limited
0
11 January 2005
Sundaram Finance Limited
0
30 December 2013
Tamilnad Mercantile Bank Limited
0
22 January 2014
Tamilnad Mercantile Bank Limited
0
24 January 2008
Tamilnad Mercantile Bank Limited
0
21 September 2005
Sundaram Finance Limited
0
22 September 2006
Tamilnad Mercantile Bank Ltd
0
08 July 2016
Others
0
01 April 2016
Others
0
31 December 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Letter of the charge holder stating that the amount has been satisfied-23112020
Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-17092020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(2)-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-03012020-signed
Form ADT-1-12122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019