Company Information

CIN
Status
Date of Incorporation
30 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayalakshmi Subburaj
Vijayalakshmi Subburaj
Additional Director
over 1 year ago
Thomas Pangaraj William
Thomas Pangaraj William
Director/Designated Partner
over 1 year ago
Pushpraj Samy Nadar
Pushpraj Samy Nadar
Director/Designated Partner
over 1 year ago
Ganeshakumaran Thinesh
Ganeshakumaran Thinesh
Director/Designated Partner
almost 3 years ago
Chakravarthi Srinivasan Vijayaraghavan
Chakravarthi Srinivasan Vijayaraghavan
Additional Director
over 6 years ago
Abdul Qadir
Abdul Qadir
Director
almost 10 years ago

Past Directors

Manju Kaushal
Manju Kaushal
Company Secretary
over 5 years ago
Junaid Yaseen Mohamed Abdul Cader
Junaid Yaseen Mohamed Abdul Cader
Director
over 8 years ago
Musaddique .
Musaddique .
Director
almost 15 years ago
. Segh Salahuddin
. Segh Salahuddin
Director
almost 15 years ago
Abdul Rahman Buhari Abdul Qadir
Abdul Rahman Buhari Abdul Qadir
Director
almost 15 years ago

Charges

66 Crore
11 July 2016
Icici Bank Limited
99 Lak
28 December 2015
Reliance Capital Ltd
3 Crore
17 June 2015
Reliance Capital Ltd
3 Crore
27 November 2014
Reliance Capital Ltd
1 Crore
09 July 2010
Hdfc Bank Limited
28 Crore
26 July 2010
Hdfc Bank Limited
2 Crore
18 May 2018
Hdfc Bank Limited
25 Crore
20 January 2020
The South Indian Bank Limited
32 Crore
12 October 2022
The Karur Vysya Bank Limited
26 Crore
19 October 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
12 October 2022
Others
0
20 January 2020
The South Indian Bank Limited
0
11 July 2016
Others
0
18 May 2018
Hdfc Bank Limited
0
26 July 2010
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
17 June 2015
Reliance Capital Ltd
0
27 November 2014
Reliance Capital Ltd
0
28 December 2015
Reliance Capital Ltd
0
28 December 2023
Others
0
19 October 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
12 October 2022
Others
0
20 January 2020
The South Indian Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
11 July 2016
Others
0
26 July 2010
Hdfc Bank Limited
0
09 July 2010
Hdfc Bank Limited
0
17 June 2015
Reliance Capital Ltd
0
27 November 2014
Reliance Capital Ltd
0
28 December 2015
Reliance Capital Ltd
0

Documents

Form ADT-1-08012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Evidence of cessation;-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form PAS-3-05022020_signed
Form MGT-14-05022020_signed
Valuation Report from the valuer, if any;-05022020
Optional Attachment-(1)-05022020
Copy of Board or Shareholders? resolution-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Complete record of private placement offers and acceptances in Form PAS-5.-05022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022020
Form SH-7-20012020-signed
Altered memorandum of assciation;-18012020
Optional Attachment-(1)-18012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012020
Altered articles of association;-18012020
List of share holders, debenture holders;-18012020
Copy of MGT-8-18012020
Copy of the resolution for alteration of capital;-18012020
Form AOC-4(XBRL)-18012020_signed
Form MGT-7-18012020_signed