Company Information

CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
708,528,900
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karattu Vellattu Sethu Madhavan
Karattu Vellattu Sethu Madhavan
Managing Director
almost 2 years ago
Amaladoss Mariasusai
Amaladoss Mariasusai
Director
almost 2 years ago
. Sathyamoorthy
. Sathyamoorthy
Nodal Officer
over 2 years ago
Clifford Daniel Nastas .
Clifford Daniel Nastas .
Director/Designated Partner
over 5 years ago

Past Directors

Natarajan Swaminathan
Natarajan Swaminathan
Director
almost 7 years ago
Lebene Abena Hormeku
Lebene Abena Hormeku
Additional Director
almost 10 years ago
Karthik Subramanian
Karthik Subramanian
Whole Time Director
about 12 years ago
Stephen Albert Badyna
Stephen Albert Badyna
Additional Director
over 12 years ago
Gopalakrishnan Ramamurthy
Gopalakrishnan Ramamurthy
Managing Director
over 17 years ago
D Joseph Ridyard
D Joseph Ridyard
Director
about 19 years ago
Vincent Joseph Buonanno
Vincent Joseph Buonanno
Director
about 19 years ago
. Angeline Viji Samuel
. Angeline Viji Samuel
Director
about 19 years ago

Charges

20 Crore
30 April 2019
Kotak Mahindra Prime Limited
17 Lak
05 March 2019
Volkswagen Finance Private Limited
9 Lak
16 August 2012
Axis Bank Limited
20 Crore
11 July 2011
Barclays Bank Plc
9 Crore
24 September 2021
Hdfc Bank Limited
0
16 August 2012
Axis Bank Limited
0
05 March 2019
Others
0
30 April 2019
Others
0
11 July 2011
Barclays Bank Plc
0
24 September 2021
Hdfc Bank Limited
0
16 August 2012
Axis Bank Limited
0
05 March 2019
Others
0
30 April 2019
Others
0
11 July 2011
Barclays Bank Plc
0

Documents

Notice of resignation;-10112020
Form DIR-12-10112020_signed
Evidence of cessation;-10112020
Form MSME FORM I-01092020_signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MSME FORM I-30122019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(4)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Optional Attachment-(1)-03092019
Form DPT-3-29072019-signed
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-08062019_signed
Copy of MGT-8-07062019
List of share holders, debenture holders;-07062019
Form MGT-7-07062019_signed
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed