Company Information
CIN
Status
Date of Incorporation
24 March 1997
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
27,840,440
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaishree Varadaraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajini Varadarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anvarjay Varadaraj
Director/Designated Partner
over 8 years ago
over 8 years ago
Lalitha Mohanraj
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
20 March 2006
Ford India Private Limited
25 Crore
15 February 2011
Kotak Mahindra Bank Limited
2 Crore
28 February 2012
Kotak Mahindra Prime Limited
29 Crore
29 March 2011
Housing Development Finance Corporation Limited
1 Crore
01 September 2010
Kotak Mahindra Prime Limited
1 Crore
08 February 2012
Kotak Mahindra Prime Limited
3 Crore
22 March 2010
Kotak Mahindra Prime Limited
7 Crore
31 March 2010
Kotak Mahindra Prime Limited
2 Crore
20 April 2012
Kotak Mahindra Prime Limited
3 Crore
07 September 2011
Kotak Mahindra Prime Limited
3 Crore
18 June 1998
Indian Overseas Bank
7 Crore
02 July 1997
Ford Credit Kotak Mahindra Ltd.
25 Crore
15 February 2011
Others
0
28 February 2012
Others
0
31 March 2010
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Prime Limited
0
02 July 1997
Ford Credit Kotak Mahindra Ltd.
0
02 July 1990
Ford Credit Kotak Mahindra Ltd.
0
20 April 2012
Kotak Mahindra Prime Limited
0
18 June 1998
Indian Overseas Bank
0
08 February 2012
Kotak Mahindra Prime Limited
0
20 March 2006
Ford India Private Limited
0
01 September 2010
Kotak Mahindra Prime Limited
0
29 March 2011
Housing Development Finance Corporation Limited
0
15 February 2011
Others
0
28 February 2012
Others
0
31 March 2010
Kotak Mahindra Prime Limited
0
22 March 2010
Kotak Mahindra Prime Limited
0
07 September 2011
Kotak Mahindra Prime Limited
0
02 July 1997
Ford Credit Kotak Mahindra Ltd.
0
02 July 1990
Ford Credit Kotak Mahindra Ltd.
0
20 April 2012
Kotak Mahindra Prime Limited
0
18 June 1998
Indian Overseas Bank
0
08 February 2012
Kotak Mahindra Prime Limited
0
20 March 2006
Ford India Private Limited
0
01 September 2010
Kotak Mahindra Prime Limited
0
29 March 2011
Housing Development Finance Corporation Limited
0
Documents
Form GNL-2-06112020-signed
Form GNL-2-28102020-signed
Form AOC-4(XBRL)-14102020_signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13102020
Optional Attachment-(1)-13102020
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Form DPT-3-06102020-signed
Form MGT-7-01102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(4)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(1)-24092020
Auditor?s certificate-24092020
Form DPT-3-17042020-signed
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(5)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019