Company Information

CIN
Status
Date of Incorporation
07 September 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electrical Ignition Or Starling Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
06 September 2019
Paid Up Capital
137,460,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kariyarath Valappil Praveen
Kariyarath Valappil Praveen
Director/Designated Partner
over 1 year ago
Jose Kattoor John
Jose Kattoor John
Director/Designated Partner
over 13 years ago
Manikunnath Gopalakurup Radhakrishnan .
Manikunnath Gopalakurup Radhakrishnan .
Director/Designated Partner
over 18 years ago
Sabu Krishnan .
Sabu Krishnan .
Director
about 23 years ago

Past Directors

Joseph Enok
Joseph Enok
Director
over 23 years ago

Charges

21 Crore
19 March 2012
Bank Of India
21 Crore
28 November 2013
Aditya Birla Finance Limited
13 Crore
23 October 2009
Barclays Bank Plc
10 Crore
23 October 2009
Barclays Bank Plc
0
28 November 2013
Aditya Birla Finance Limited
0
19 March 2012
Bank Of India
0
23 October 2009
Barclays Bank Plc
0
28 November 2013
Aditya Birla Finance Limited
0
19 March 2012
Bank Of India
0
23 October 2009
Barclays Bank Plc
0
28 November 2013
Aditya Birla Finance Limited
0
19 March 2012
Bank Of India
0

Documents

Form AOC-4(XBRL)-21012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-07112019-signed
Form MSME FORM I-02112019_signed
Form DPT-3-01112019-signed
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form AOC-4(XBRL)-07032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03032018
Form MGT-7-31012018_signed
Copy of MGT-8-29012018
List of share holders, debenture holders;-29012018
Form AOC-4(XBRL)-20032017_signed
XBRL document in respect Consolidated financial statement-17032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032017
Form MGT-7-31012017_signed
Copy of MGT-8-29012017
List of share holders, debenture holders;-29012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072016
XBRL document in respect Consolidated financial statement-06072016
Form_AOC-4_XBRL_final_signed_and_prescrutinised_SIVARAMDIN_20160706170004.pdf-06072016