Company Information

CIN
Status
Date of Incorporation
06 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dorairaj Ganeshan
Dorairaj Ganeshan
Director
over 22 years ago
Muthulakshmi Dorairaj
Muthulakshmi Dorairaj
Director
almost 25 years ago

Past Directors

Poongavanam Somu
Poongavanam Somu
Director
almost 4 years ago
. Dhanalakshmi
. Dhanalakshmi
Director
almost 4 years ago
Venkatesh Dorairaj
Venkatesh Dorairaj
Director
almost 25 years ago

Charges

6 Crore
13 June 2019
Bank Of India
2 Crore
18 September 2018
Icici Bank Limited
12 Lak
24 November 2017
Siemens Financial Services Private Limited
3 Crore
14 March 2016
City Union Bank Limited
82 Lak
23 September 2016
City Union Bank Limited
71 Lak
11 October 2012
The Karur Vysya Bank Limited
1 Crore
13 February 2008
Ndian Bank
98 Lak
16 December 2000
Indian Bank
2 Crore
09 October 2020
Bank Of India
15 Lak
13 June 2019
Bank Of India
0
09 October 2020
Bank Of India
0
23 September 2016
Others
0
16 December 2000
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0
14 March 2016
Others
0
18 September 2018
Others
0
24 November 2017
Others
0
13 February 2008
Ndian Bank
0
13 June 2019
Bank Of India
0
09 October 2020
Bank Of India
0
23 September 2016
Others
0
16 December 2000
Indian Bank
0
11 October 2012
The Karur Vysya Bank Limited
0
14 March 2016
Others
0
18 September 2018
Others
0
24 November 2017
Others
0
13 February 2008
Ndian Bank
0

Documents

Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form ADT-1-13072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form ADT-3-09072019_signed
Resignation letter-09072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-05032019
Form MGT-7-10012019_signed