Company Information

CIN
Status
Date of Incorporation
07 May 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Animal Drawn Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
726,900,000
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mawar
Sanjay Mawar
Director/Designated Partner
about 1 year ago
Srinivasan .
Srinivasan .
Director/Designated Partner
over 1 year ago
Anuradha Mukhedkar
Anuradha Mukhedkar
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Rajnish Kumar
Rajnish Kumar
Director/Designated Partner
over 1 year ago
. Neelaveni
. Neelaveni
Director/Designated Partner
almost 2 years ago
Varadarajan Radhakrishnan
Varadarajan Radhakrishnan
Director/Designated Partner
over 2 years ago
Sampath Ravinarayanan
Sampath Ravinarayanan
Director
almost 10 years ago
Silaipillayarputhur Ramachandran Ramakrishnan
Silaipillayarputhur Ramachandran Ramakrishnan
Director
over 14 years ago

Past Directors

Kothandaraman Ganesh
Kothandaraman Ganesh
Nominee Director
over 4 years ago
Subramanian Thiagarajan
Subramanian Thiagarajan
Additional Director
about 5 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Additional Director
over 5 years ago
Prasanna Kasturi
Prasanna Kasturi
Director
over 7 years ago
V P Ravi
V P Ravi
Director
over 9 years ago
Harady Rathnakar Hegde
Harady Rathnakar Hegde
Director
almost 10 years ago
Bharath Joldal Rajegowda
Bharath Joldal Rajegowda
Additional Director
almost 10 years ago
Kush Siddharth Desai
Kush Siddharth Desai
Director
over 12 years ago
Sathiyanarayanan Srinivasan .
Sathiyanarayanan Srinivasan .
Director
over 15 years ago
Karthik Menon
Karthik Menon
Additional Director
about 17 years ago
Paynoor Gopal Thyagarajan
Paynoor Gopal Thyagarajan
Additional Director
over 17 years ago
Shanker Sethuraman Cumbakonam
Shanker Sethuraman Cumbakonam
Director
over 17 years ago
Mariappa Nadar Rajamani
Mariappa Nadar Rajamani
Director
over 17 years ago

Charges

357 Crore
21 March 2017
Idbi Trusteeship Services Limited
100 Crore
08 March 2017
Rbl Bank Limited
30 Crore
14 February 2017
Sundaram Finance Limited
1 Crore
03 June 2015
Sundaram Finance Limited
3 Crore
30 April 2015
Sundaram Finance Limited
3 Crore
31 March 2015
Bank Of Baroda
94 Crore
31 March 2015
Bank Of Baroda
100 Crore
31 March 2015
Bank Of Baroda
3 Crore
03 September 2015
Ifci Limited
100 Crore
29 August 2008
Uco Bank
23 Crore
07 June 2010
Uco Bank
194 Crore
06 August 2005
Sundaram Finance Limited
21 Lak
29 October 2004
Sundaram Finance Limited
17 Lak
09 January 2008
Sundaram Finance Limited
47 Lak
29 March 2011
Sundaram Finance Limited
1 Crore
30 March 2011
Sundaram Finance Limited
1 Crore
09 June 2008
Sundaram Finance Limited
71 Lak
31 March 2008
Sundaram Finance Limited
2 Crore
26 May 2008
Sundaram Finance Limited
4 Crore
24 January 2008
Sundaram Finance Limited
1 Crore
04 February 2006
Industrial Development Bank Of India Ltd
7 Crore
05 November 2009
Idbi Bank Limited
18 Crore
01 December 2008
Idbi Bank Limited
18 Crore
31 May 2011
Sundaram Finance Limited
61 Lak
27 March 2012
Idbi Bank Limited
7 Crore
01 November 2012
Idbi Bank Limited
6 Crore
30 September 2010
Sundaram Finance Limited
2 Crore
04 February 2006
Industrial Development Bank Of India Ltd
14 Crore
12 July 2003
Finance And Development Bank Ltd
60 Lak
12 July 2003
Repatriates Co-operative Finance And Dev. Bank Limited
60 Lak
16 June 2021
Rbl Bank Limited
28 Crore
08 March 2017
Others
0
14 February 2017
Others
0
07 June 2010
Uco Bank
0
16 June 2021
Others
0
12 July 2003
Repatriates Co-operative Finance And Dev. Bank Limited
0
03 September 2015
Ifci Limited
0
03 June 2015
Sundaram Finance Limited
0
31 March 2015
Others
0
31 March 2015
Bank Of Baroda
0
01 November 2012
Idbi Bank Limited
0
26 May 2008
Sundaram Finance Limited
0
09 June 2008
Sundaram Finance Limited
0
31 March 2008
Sundaram Finance Limited
0
24 January 2008
Sundaram Finance Limited
0
29 March 2011
Sundaram Finance Limited
0
09 January 2008
Sundaram Finance Limited
0
31 May 2011
Sundaram Finance Limited
0
27 March 2012
Idbi Bank Limited
0
04 February 2006
Industrial Development Bank Of India Ltd
0
04 February 2006
Industrial Development Bank Of India Ltd
0
31 March 2015
Bank Of Baroda
0
30 September 2010
Sundaram Finance Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
05 November 2009
Idbi Bank Limited
0
01 December 2008
Idbi Bank Limited
0
29 August 2008
Uco Bank
0
29 October 2004
Sundaram Finance Limited
0
12 July 2003
Finance And Development Bank Ltd
0
30 April 2015
Sundaram Finance Limited
0
06 August 2005
Sundaram Finance Limited
0
30 March 2011
Sundaram Finance Limited
0
08 March 2017
Others
0
14 February 2017
Others
0
07 June 2010
Uco Bank
0
16 June 2021
Others
0
12 July 2003
Repatriates Co-operative Finance And Dev. Bank Limited
0
03 September 2015
Ifci Limited
0
03 June 2015
Sundaram Finance Limited
0
31 March 2015
Others
0
31 March 2015
Bank Of Baroda
0
01 November 2012
Idbi Bank Limited
0
26 May 2008
Sundaram Finance Limited
0
09 June 2008
Sundaram Finance Limited
0
31 March 2008
Sundaram Finance Limited
0
24 January 2008
Sundaram Finance Limited
0
29 March 2011
Sundaram Finance Limited
0
09 January 2008
Sundaram Finance Limited
0
31 May 2011
Sundaram Finance Limited
0
27 March 2012
Idbi Bank Limited
0
04 February 2006
Industrial Development Bank Of India Ltd
0
04 February 2006
Industrial Development Bank Of India Ltd
0
31 March 2015
Bank Of Baroda
0
30 September 2010
Sundaram Finance Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
05 November 2009
Idbi Bank Limited
0
01 December 2008
Idbi Bank Limited
0
29 August 2008
Uco Bank
0
29 October 2004
Sundaram Finance Limited
0
12 July 2003
Finance And Development Bank Ltd
0
30 April 2015
Sundaram Finance Limited
0
06 August 2005
Sundaram Finance Limited
0
30 March 2011
Sundaram Finance Limited
0
08 March 2017
Others
0
14 February 2017
Others
0
07 June 2010
Uco Bank
0
16 June 2021
Others
0
12 July 2003
Repatriates Co-operative Finance And Dev. Bank Limited
0
03 September 2015
Ifci Limited
0
03 June 2015
Sundaram Finance Limited
0
31 March 2015
Others
0
31 March 2015
Bank Of Baroda
0
01 November 2012
Idbi Bank Limited
0
26 May 2008
Sundaram Finance Limited
0
09 June 2008
Sundaram Finance Limited
0
31 March 2008
Sundaram Finance Limited
0
24 January 2008
Sundaram Finance Limited
0
29 March 2011
Sundaram Finance Limited
0
09 January 2008
Sundaram Finance Limited
0
31 May 2011
Sundaram Finance Limited
0
27 March 2012
Idbi Bank Limited
0
04 February 2006
Industrial Development Bank Of India Ltd
0
04 February 2006
Industrial Development Bank Of India Ltd
0
31 March 2015
Bank Of Baroda
0
30 September 2010
Sundaram Finance Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
05 November 2009
Idbi Bank Limited
0
01 December 2008
Idbi Bank Limited
0
29 August 2008
Uco Bank
0
29 October 2004
Sundaram Finance Limited
0
12 July 2003
Finance And Development Bank Ltd
0
30 April 2015
Sundaram Finance Limited
0
06 August 2005
Sundaram Finance Limited
0
30 March 2011
Sundaram Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Interest in other entities;-03092020
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form DIR-12-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Interest in other entities;-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Form DPT-3-07112019-signed
Form DPT-3-06112019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Copy of written consent given by auditor-24092019