Company Information
CIN
Status
Date of Incorporation
13 December 1973
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Agricultural Heavy Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,566,690
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Ramamurthy
Managing Director
over 1 year ago
over 1 year ago
Ramamurthy Mahesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramachandran Manickavel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nalini Ramamurthy
Director
over 20 years ago
over 20 years ago
Ramesh Alur
Nominee Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 12] Devices For Reducing Vibratinal Forces Set Up By The Crankshaft Of Automobile Engines.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 12] Parts And Fittings For Land Vehicles, Marine Crafts, And Air Craft, All Being Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2018
Edelweiss Retail Finance Limited
9 Crore
04 December 2012
Pyramid Finance Private Limited
30 Lak
26 August 2011
Pyramid Finance Private Limited
1 Crore
26 October 2009
The Catholic Syrian Bank Limited
8 Crore
21 February 2014
L&t Housing Finance Limited
5 Crore
04 June 2012
Pyramid Finance Private Limited
20 Lak
15 April 2013
Pyramid Finance Private Limited
1 Crore
12 September 2002
Small Industries Development Bank Of India
2 Crore
05 June 2012
Pyramid Finance Private Limited
1 Crore
13 October 2012
Pyramid Finance Private Limited
1 Crore
15 June 2007
The Ing Vysya Bank Limited
12 Crore
08 November 2005
Standard Chartered Bank
8 Crore
14 May 1987
S. Arulraj
2 Lak
11 October 2019
Hdfc Bank Limited
15 Crore
11 October 2019
Hdfc Bank Limited
0
21 February 2018
Others
0
08 November 2005
Standard Chartered Bank
0
12 September 2002
Small Industries Development Bank Of India
0
26 August 2011
Pyramid Finance Private Limited
0
15 April 2013
Pyramid Finance Private Limited
0
14 May 1987
S. Arulraj
0
13 October 2012
Pyramid Finance Private Limited
0
21 February 2014
L&t Housing Finance Limited
0
04 December 2012
Pyramid Finance Private Limited
0
04 June 2012
Pyramid Finance Private Limited
0
26 October 2009
The Catholic Syrian Bank Limited
0
15 June 2007
The Ing Vysya Bank Limited
0
05 June 2012
Pyramid Finance Private Limited
0
11 October 2019
Hdfc Bank Limited
0
21 February 2018
Others
0
08 November 2005
Standard Chartered Bank
0
12 September 2002
Small Industries Development Bank Of India
0
26 August 2011
Pyramid Finance Private Limited
0
15 April 2013
Pyramid Finance Private Limited
0
14 May 1987
S. Arulraj
0
13 October 2012
Pyramid Finance Private Limited
0
21 February 2014
L&t Housing Finance Limited
0
04 December 2012
Pyramid Finance Private Limited
0
04 June 2012
Pyramid Finance Private Limited
0
26 October 2009
The Catholic Syrian Bank Limited
0
15 June 2007
The Ing Vysya Bank Limited
0
05 June 2012
Pyramid Finance Private Limited
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Letter of the charge holder stating that the amount has been satisfied-09012020
Form CHG-4-09012020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Form MGT-7-19122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_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
Letter of the charge holder stating that the amount has been satisfied-19112018
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Form CHG-1-18082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Instrument(s) of creation or modification of charge;-10082018
Optional Attachment-(1)-10082018
Optional Attachment-(2)-10082018