Company Information

CIN
Status
Date of Incorporation
18 November 2004
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Alexander Ignace De Bock
Alexander Ignace De Bock
Additional Director
over 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)
almost 11 years ago
Narasimha Prasad Chundi
Narasimha Prasad Chundi
Director
over 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_signed
Form MSME FORM I-31122020
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
List of share holders, debenture holders;-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form MR-1-23122020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-22122020
Copy of shareholders resolution-22122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -22122020
Copy of board resolution-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form MGT-15-28102020_signed
Optional Attachment-(1)-28102020
Optional Attachment-(1)-21102020
Declaration by first director-21102020
Form DIR-12-21102020_signed
Evidence of cessation;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020