Company Information

CIN
L34103TN2004PLC054667
Status
Date of Incorporation
18 November 2004
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
94,837,920
Authorised Capital
100,000,000

Directors

Amrita Verma Chowdhury
Amrita Verma Chowdhury
Director/Designated Partner
for 12 months
Rajagopalan Madhavan
Rajagopalan Madhavan
Company Secretary
for over 16 years
Rambhatla Sridhar Rajagopal Sastry
Rambhatla Sridhar Rajagopal Sastry
Director/Designated Partner
for about 1 year
Christian Oliver Brenneke
Christian Oliver Brenneke
Director/Designated Partner
for over 5 years
Philippe Colpron
Philippe Colpron
Director/Designated Partner
for over 1 year
Darius Erach Udwadia
Darius Erach Udwadia
Director
for about 16 years
Venu Srinivasan
Venu Srinivasan
Director
for about 20 years
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
for about 16 years
Harihara Iyer Lakshmanan
Harihara Iyer Lakshmanan
Director
for about 20 years
Mahesh Ramchand Chhabria
Mahesh Ramchand Chhabria
Director/Designated Partner
for over 1 year
Venu Lakshmi
Venu Lakshmi
Director/Designated Partner
for almost 2 years
Periakaruppa Nadar Kaniappan
Periakaruppa Nadar Kaniappan
Director/Designated Partner
for about 1 year
Muthuswami Lakshminarayan
Muthuswami Lakshminarayan
Director/Designated Partner
for about 1 year

Past Directors

Alexander Ignace De Bock
Alexander Ignace De Bock
Additional Director
about 4 years ago
Sean Ernest Deason
Sean Ernest Deason
Director
over 8 years ago
Narayanaswami Shivram
Narayanaswami Shivram
Director
over 8 years ago
Solis Gonzalez Jorge Eduardo
Solis Gonzalez Jorge Eduardo
Director
over 9 years ago
Brown Lisa Jane
Brown Lisa Jane
Director
over 9 years ago
Tirupachanur Rajagopalan Srinivasan
Tirupachanur Rajagopalan Srinivasan
Cfo(kmp)
over 10 years ago
Narasimha Prasad Chundi
Narasimha Prasad Chundi
Director
about 16 years ago
Perumpacheruvilla Johnson Jacob
Perumpacheruvilla Johnson Jacob
Additional Director
over 16 years ago
Chakravarti Narasimhan
Chakravarti Narasimhan
Director
about 20 years ago

Charges

0
31 March 2008
State Bank Of India
70 Crore
28 August 2008
State Bank Of India
20 Crore
28 August 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
28 August 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0
28 August 2008
State Bank Of India
0
31 March 2008
State Bank Of India
0

Documents

Form MSME FORM I-03042021_signed
Form MGT-14-05032021_signed
Form AOC-4(XBRL)-08012021_signed
Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(2)-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MR-1-23122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22122020
Copy of board resolution-22122020
Copy of shareholders resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020

Frequently Asked Questions

When was the Zf commercial vehicle control systems india limited incorporated?

The Zf commercial vehicle control systems india limited was incorporated with ROC on 18 November 2004 as .

Where has the Zf commercial vehicle control systems india limited been incorporated?

The company was incorporated in Chennai with registration number 054667.

What is the E-filing status of the company?

The status of Zf commercial vehicle control systems india limited is Active.

Number of Key Management personnel of the Zf commercial vehicle control systems india limited?

The company has 22 key management personnel in the company.

Who are the directors of the Zf commercial vehicle control systems india limited?

The appointed directors in the company are:

  • Narayan keelveedhi seshadri
  • Mahesh ramchand chhabria
  • Chakravarti narasimhan
  • Harihara iyer lakshmanan
  • Darius erach udwadia
  • Perumpacheruvilla johnson jacob
  • Narasimha prasad chundi
  • Amrita verma chowdhury
  • Venu lakshmi
  • Muthuswami lakshminarayan
  • Rambhatla sridhar rajagopal sastry
  • Venu srinivasan
  • Periakaruppa nadar kaniappan
  • Brown lisa jane
  • Solis gonzalez jorge eduardo
  • Narayanaswami shivram
  • Sean ernest deason
  • Tirupachanur rajagopalan srinivasan
  • Alexander ignace de bock
  • Philippe colpron
  • Rajagopalan madhavan
  • Christian oliver brenneke