Company Information

CIN
Status
Date of Incorporation
06 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
512,573,480
Authorised Capital
550,000,000

Directors

Murugesan Murugesan
Murugesan Murugesan
Director/Designated Partner
for over 1 year
Guruprasath Murugesan
Guruprasath Murugesan
Director/Designated Partner
for about 8 years
Gomatam Raghavan Varada Rajan
Gomatam Raghavan Varada Rajan
Director/Designated Partner
for about 8 years
Mysore Anand Kumar Madankumar
Mysore Anand Kumar Madankumar
Director/Designated Partner
for about 1 year
Ayarpadde Muthukumar
Ayarpadde Muthukumar
Director/Designated Partner
for over 17 years

Past Directors

Koh Fook Cheong
Koh Fook Cheong
Director Appointed In Casual Vacancy
over 11 years ago
Megat Shahrul Azmir Bin Nordin
Megat Shahrul Azmir Bin Nordin
Director
over 12 years ago
Jinadoss Sridhar
Jinadoss Sridhar
Company Secretary
over 13 years ago
Syed Hisham Bin Syed Wazir
Syed Hisham Bin Syed Wazir
Director
about 14 years ago
Parameswari .
Parameswari .
Director
over 17 years ago
Augustin Baskar
Augustin Baskar
Director
over 17 years ago
Ramakrishnan Mohan
Ramakrishnan Mohan
Managing Director
over 19 years ago

Charges

3 Crore
13 July 2018
Mahindra And Mahindra Financial Services Limited
4 Crore
14 June 2017
Axis Bank Limited
3 Crore
01 October 2014
Sundaram Finance Limited
57 Lak
08 June 2016
Hero Fincorp Limited
8 Crore
21 June 2011
Standard Chartered Bank
6 Crore
18 March 2009
Standard Chartered Bank
15 Crore
23 March 2011
Standard Chartered Bank
10 Crore
01 August 2012
Standard Chartered Bank
12 Crore
30 July 2009
Standard Chartered Bank
16 Crore
29 October 2011
Standard Chartered Bank
2 Crore
23 March 2011
Standard Chartered Bank
2 Crore
27 February 2006
Indian Bank
5 Crore
23 June 2006
Small Industries Development Bank Of India
27 Lak
24 March 2022
Others
0
14 June 2017
Axis Bank Limited
0
08 June 2016
Others
0
23 June 2006
Small Industries Development Bank Of India
0
30 July 2009
Standard Chartered Bank
0
18 March 2009
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
27 February 2006
Indian Bank
0
01 October 2014
Sundaram Finance Limited
0
29 October 2011
Standard Chartered Bank
0
01 August 2012
Standard Chartered Bank
0
21 June 2011
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
13 July 2018
Others
0
24 March 2022
Others
0
14 June 2017
Axis Bank Limited
0
08 June 2016
Others
0
23 June 2006
Small Industries Development Bank Of India
0
30 July 2009
Standard Chartered Bank
0
18 March 2009
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
27 February 2006
Indian Bank
0
01 October 2014
Sundaram Finance Limited
0
29 October 2011
Standard Chartered Bank
0
01 August 2012
Standard Chartered Bank
0
21 June 2011
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
13 July 2018
Others
0
24 March 2022
Others
0
14 June 2017
Axis Bank Limited
0
08 June 2016
Others
0
23 June 2006
Small Industries Development Bank Of India
0
30 July 2009
Standard Chartered Bank
0
18 March 2009
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
27 February 2006
Indian Bank
0
01 October 2014
Sundaram Finance Limited
0
29 October 2011
Standard Chartered Bank
0
01 August 2012
Standard Chartered Bank
0
21 June 2011
Standard Chartered Bank
0
23 March 2011
Standard Chartered Bank
0
13 July 2018
Others
0

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-05102020
Form CHG-1-05102020_signed
Optional Attachment-(2)-05102020
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Copy of MGT-8-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25092020_signed
Auditor?s certificate-17092020
Form MSME FORM I-07082020_signed
Form AOC-4(XBRL)-05032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Optional Attachment-(1)-11022020
Copy of MGT-8-21012020
List of share holders, debenture holders;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-21012020_signed
Form MSME FORM I-08012020_signed

Frequently Asked Questions

When was the Sathya auto private limited incorporated?

The Sathya auto private limited was incorporated with ROC on 06 June 2005 as .

Where has the Sathya auto private limited been incorporated?

The company was incorporated in Chennai with registration number 056529.

What is the E-filing status of the company?

The status of Sathya auto private limited is Active.

Number of Key Management personnel of the Sathya auto private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sathya auto private limited?

The appointed directors in the company are:

  • Ayarpadde muthukumar
  • Mysore anand kumar madankumar
  • Augustin baskar
  • Parameswari .
  • Ramakrishnan mohan
  • Syed hisham bin syed wazir
  • Megat shahrul azmir bin nordin
  • Koh fook cheong
  • Gomatam raghavan varada rajan
  • Guruprasath murugesan
  • Murugesan murugesan
  • Jinadoss sridhar