Company Information
CIN
Status
Date of Incorporation
02 February 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramalingam Vijayakumar
Director
over 1 year ago
over 1 year ago
Viswanatha Prabhakar Reddy Karnati
Director/Designated Partner
about 5 years ago
about 5 years ago
Lingaswamy Ramesh Kumar
Director
over 28 years ago
over 28 years ago
Babu Umapathi
Director
over 28 years ago
over 28 years ago
Somasundaram Panneerselvam .
Director
over 28 years ago
over 28 years ago
Past Directors
Karnati Nagarjuna Reddy
Director
about 23 years ago
about 23 years ago
Joseph Rayan
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 12] Solid Tyres
[Class : 12] Tyres Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 April 2000
Punjab National Bank
2 Lak
09 April 1998
Punjab National Bank
10 Lak
21 April 1997
Punjab National Bank
31 Lak
21 April 1997
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
09 April 1998
Punjab National Bank
0
21 April 1997
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
09 April 1998
Punjab National Bank
0
21 April 1997
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
09 April 1998
Punjab National Bank
0
21 April 1997
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
09 April 1998
Punjab National Bank
0
21 April 1997
Punjab National Bank
0
19 April 2000
Punjab National Bank
0
09 April 1998
Punjab National Bank
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-07112019
Notice of resignation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Form DIR-12-07112019_signed
Form MSME FORM I-29102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed