Company Information

CIN
Status
Date of Incorporation
12 January 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,545,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayuri Sunil Ramdasi
Mayuri Sunil Ramdasi
Director/Designated Partner
about 1 year ago
Rishinaradamangalam Chidambaram Subramaniam
Rishinaradamangalam Chidambaram Subramaniam
Director/Designated Partner
almost 2 years ago
Hari Narayan Nair
Hari Narayan Nair
Additional Director
almost 11 years ago
Abhaya Shankar
Abhaya Shankar
Managing Director
over 19 years ago
Rohit Kochhar
Rohit Kochhar
Director
almost 27 years ago

Past Directors

Praveen Kumar Singh
Praveen Kumar Singh
Additional Director
over 5 years ago
Gangasagar Neminath Hemade
Gangasagar Neminath Hemade
Director
over 7 years ago
Pankaj Kapoor
Pankaj Kapoor
Director
over 10 years ago
Rupali Sharma
Rupali Sharma
Alternate Director
almost 14 years ago
Anjana Sinha
Anjana Sinha
Director
almost 15 years ago
Rajarshi Chakrabarti
Rajarshi Chakrabarti
Director
almost 15 years ago
Abhijit Mukherjee
Abhijit Mukherjee
Director
over 15 years ago
Subramanian Madurai Sundaresa Iyer
Subramanian Madurai Sundaresa Iyer
Company Secretary
about 16 years ago
Michael John Charlton
Michael John Charlton
Director
about 16 years ago
Janmejay Rai
Janmejay Rai
Additional Director
about 20 years ago
Horace Vincent Draa Iii
Horace Vincent Draa Iii
Director
over 25 years ago

Documents

Form MSME FORM I-31102020_signed
Form DPT-3-06092020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-05032020_signed
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Notice of resignation;-04022020
Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(4)-04022020
Optional Attachment-(1)-04022020
Form MGT-14-14012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Altered articles of association-10012020
Optional Attachment-(1)-10012020
Form MGT-7-27122019_signed
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered articles of association-18122019
Form AOC-4(XBRL)-05122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Form INC-28-01112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Declaration by first director-30102019
Form MSME FORM I-28102019_signed
Form DPT-3-21102019-signed