Company Information
CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
410,069,410
Authorised Capital
410,070,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pornprapha Pholdahan
Whole Time Director
over 1 year ago
over 1 year ago
Sakulthorn Juangroongruangkit
Director/Designated Partner
about 6 years ago
about 6 years ago
Chanapun Juangroongruangkit
Director
over 12 years ago
over 12 years ago
Past Directors
Thanathorn Juangroongruangkit
Director
over 12 years ago
over 12 years ago
Narongsak Opilan
Director
about 13 years ago
about 13 years ago
Charges
17 April 2013
Citibank N. A.
26 Crore
17 April 2013
Citibank N. A.
0
17 April 2013
Citibank N. A.
0
17 April 2013
Citibank N. A.
0
17 April 2013
Citibank N. A.
0
Documents
Form MGT-7-09012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-29122020
Form MSME FORM I-29102020_signed
Form MSME FORM I-04062020_signed
Form DPT-3-06032020-signed
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-17122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122019
Complete record of private placement offers and acceptances in Form PAS-5.-17122019
Valuation Report from the valuer, if any;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Form GNL-2-16122019-signed
Optional Attachment-(4)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10122019
Optional Attachment-(5)-10122019
Form MGT-7-20112019_signed
Form MGT-14-19112019-signed
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-15112019-signed