Company Information
CIN
Status
Date of Incorporation
29 February 1996
Listing Status
Listed
State
Chennai
ROC
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
128,807,000
Authorised Capital
152,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kannan Ramamirtham
Director
about 4 years ago
about 4 years ago
Ramamoorthi Kannan
Director
over 4 years ago
over 4 years ago
Rangaswamy Sundararajan
Director
about 18 years ago
about 18 years ago
Thirumalai Ananthanpillai Sridharan
Managing Director
about 27 years ago
about 27 years ago
Charges
23 April 2019
The Federal Bank Ltd
10 Lak
15 April 2019
The Federal Bank Ltd
8 Lak
17 January 2018
The Federal Bank Ltd
25 Crore
24 July 2017
Srei Equipment Finance Limited
36 Lak
06 March 2015
Oriental Bank Of Commerce Limited
21 Lak
27 January 2006
Oriental Bank Of Commerce
17 Crore
06 September 2017
Oriental Bank Of Commerce Limited
9 Lak
06 November 2014
Oriental Bank Of Commerce Limited
12 Lak
20 July 2001
The Assestant Commissoner(c.t)
9 Crore
14 October 2004
Shriram Investments Ltd.
3 Crore
14 October 2004
S Hriram Transport Finance Compny Limited
7 Crore
04 May 2009
Global Trade Finance Limited
7 Crore
28 February 1998
Dena Bank
6 Crore
13 August 1997
Industrial Investment Bank Of India Ltd.
4 Crore
22 August 1997
Industrial Investment Bank Of India Ltd.
1 Crore
01 August 1997
Industrial Development Bank Of India
6 Crore
Documents
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of MGT-8-03122020
Optional Attachment-(2)-03122020
Form MGT-7-03122020_signed
Optional Attachment-(3)-17112020
Form CHG-1-17112020_signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Instrument(s) of creation or modification of charge;-17112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201117
Form ADT-1-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(2)-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form PAS-6-13102020_signed
Form MGT-14-29092020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Form PAS-6-14082020_signed