Company Information

CIN
Status
Date of Incorporation
12 July 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
12,380,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Shanmugasundaram
Nagarajan Shanmugasundaram
Director/Designated Partner
over 10 years ago

Past Directors

Thiagarajan Venkata Subram
Thiagarajan Venkata Subram
Additional Director
over 18 years ago
Ramaswamy Venkatasubramanian
Ramaswamy Venkatasubramanian
Director
about 26 years ago

Charges

0
18 September 1998
Shriram Investments Ltd
1 Crore
03 August 1996
Canara Bank
9 Lak
18 September 1998
Shriram Investments Ltd
0
03 August 1996
Canara Bank
0
18 September 1998
Shriram Investments Ltd
0
03 August 1996
Canara Bank
0
18 September 1998
Shriram Investments Ltd
0
03 August 1996
Canara Bank
0

Documents

Form DPT-3-04082020-signed
Form DPT-3-23012020-signed
Form DPT-3-03012020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-21012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Form AOC-4-06062018_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017