Company Information
CIN
Status
Date of Incorporation
30 January 1970
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yennarkay Ravindran Chiranjeevi Rathnam
Director
over 10 years ago
over 10 years ago
Ravindran Thilagavathy
Director
almost 21 years ago
almost 21 years ago
Past Directors
Yennarkay Rajarathnam Ravindran
Director
almost 21 years ago
almost 21 years ago
Charges
14 December 2012
Bank Of Baroda
29 Crore
19 August 1983
Canara Bank
5 Lak
22 February 1983
Canara Bank
3 Lak
22 February 1983
Canara Bank
0
19 August 1983
Canara Bank
0
14 December 2012
Bank Of Baroda
0
22 February 1983
Canara Bank
0
19 August 1983
Canara Bank
0
14 December 2012
Bank Of Baroda
0
Documents
Annual return as per schedule V of the Companies Act,1956-27052017
List of share holders, debenture holders;-27052017
Form MGT-7-27052017_signed
Form 20B-27052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Form 23AC-24052017_signed
Form AOC-4-24052017_signed
Form ADT-1-23052017_signed
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Copy of resolution passed by the company-23052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032017
Form DIR-12-22032017_signed
Interest in other entities;-22032017
Letter of appointment;-22032017
Evidence of cessation;-22032017
Form 23B for period 010412 to 310313-110913.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-161113 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-060113.PDF
Certificate of Registration of Mortgage-060113.PDF
Instrument of creation or modification of charge-060113.PDF
Optional Attachment 1-060113.PDF
Form 8-060113.OCT
Certificate of Registration of Mortgage-060113.PDF
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-290912.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form 23B for period 010410 to 310311-011010.OCT