Company Information

CIN
Status
Date of Incorporation
19 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
64,796,190
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Ebenezer Mervyn William
John Ebenezer Mervyn William
Director/Designated Partner
over 1 year ago
Johnpandi Maria Jeya Balan
Johnpandi Maria Jeya Balan
Director/Designated Partner
over 1 year ago
Youngjun Park
Youngjun Park
Whole Time Director
over 1 year ago

Past Directors

Hong Jik Lee
Hong Jik Lee
Whole Time Director
over 7 years ago
Park Seung Ho
Park Seung Ho
Director
almost 20 years ago
Kwang Ho Park
Kwang Ho Park
Director
over 21 years ago

Charges

6 Crore
16 September 2019
Axis Bank Limited
6 Crore
22 May 2013
Shinhan Bank
6 Crore
27 December 2003
Indian Overseas Bank
16 Crore
31 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
16 September 2019
Axis Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
27 December 2003
Indian Overseas Bank
0
22 May 2013
Shinhan Bank
0
31 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
16 September 2019
Axis Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
27 December 2003
Indian Overseas Bank
0
22 May 2013
Shinhan Bank
0
31 March 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
16 September 2019
Axis Bank Limited
0
24 February 2022
Others
0
24 February 2022
Others
0
27 December 2003
Indian Overseas Bank
0
22 May 2013
Shinhan Bank
0

Documents

Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(1)-05032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032020
Form AOC-4(XBRL)-05032020_signed
Form MGT-7-14022020_signed
Copy of MGT-8-12022020
List of share holders, debenture holders;-12022020
Form DPT-3-10022020-signed
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-16102019_signed
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed