Company Information

CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Freight Transport By Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
195,876,800
Authorised Capital
630,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upadrasta Satish Kumar
Upadrasta Satish Kumar
Director/Designated Partner
over 7 years ago
Sangeeta Sharma
Sangeeta Sharma
Nominee Director
over 13 years ago
Muthukumaran Krishnamurthy
Muthukumaran Krishnamurthy
Nominee Director
over 21 years ago
Manoj Khaitan
Manoj Khaitan
Director/Designated Partner
over 23 years ago
Sekhar Movva
Sekhar Movva
Director/Designated Partner
over 29 years ago

Past Directors

Ahasan Ali
Ahasan Ali
Additional Director
over 9 years ago
Venkata Rama Narayana Rao Achanta
Venkata Rama Narayana Rao Achanta
Director
over 23 years ago

Registered Trademarks

Traxx Designer Alloy Wheels (Device) Synergies Dooray Automotive

[Class : 12] Aluminum Alloy Wheels (For Automobiles), Included In Class 12.

Synergies Dooray Synergies Dooray Automotive

[Class : 12] Aluminum Alloy Wheels (For Automobiles).

Charges

760 Crore
24 November 2016
Millennium Finance Limited
131 Crore
24 November 2016
Millennium Finance Limited
404 Crore
24 November 2016
Millennium Finance Limited
171 Crore
11 August 1999
Synergies Castings Limited
21 Crore
31 October 1997
Synergies Castings Limited
30 Crore
11 August 1999
Synergies Castings Limited
0
31 October 1997
Synergies Castings Limited
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
11 August 1999
Synergies Castings Limited
0
31 October 1997
Synergies Castings Limited
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
11 August 1999
Synergies Castings Limited
0
31 October 1997
Synergies Castings Limited
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
11 August 1999
Synergies Castings Limited
0
31 October 1997
Synergies Castings Limited
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0
11 August 1999
Synergies Castings Limited
0
31 October 1997
Synergies Castings Limited
0
24 November 2016
Others
0
24 November 2016
Others
0
24 November 2016
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Form INC-28-02012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Notice of resignation;-23122017
Letter of appointment;-23122017
Form DIR-12-23122017_signed
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form INC-28-09092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Form MGT-7-16032017_signed
Form AOC-4(XBRL)-16032017_signed
List of share holders, debenture holders;-15032017
Copy of MGT-8-15032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122016
Optional Attachment-(1)-16122016
Form CHG-1-16122016_signed
Instrument(s) of creation or modification of charge;-16122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
Form_AOC4-XBRL_(2)_CTAM2980_20161216183232.pdf-16122016
Form DIR-12-27102016
Evidence of cessation;-27102016
Letter of appointment;-27102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102016
Form MGT-7-240316.OCT