Company Information
CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,400,000
Authorised Capital
12,600,000
Directors
Ponnusamy Selvakumar
Director
almost 23 years ago
almost 23 years ago
Selvakumar Karthika
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 35] Retail Management Services, Whole Sale, In Particular In Respect Of Vehicles, Engines/Motors And Machines As Well As Parts, Fittings And Accessories
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 June 2016
Syndicate Bank
1 Crore
25 August 2014
Canara Bank
26 Crore
21 November 2011
Ing Vysya Bank Limited
16 Crore
12 April 2006
Ing Vysya Bank Limited
5 Crore
03 November 2003
Karur Vysya Bank Ltd
0
25 August 2014
Canara Bank
0
21 June 2016
Syndicate Bank
0
12 April 2006
Ing Vysya Bank Limited
0
03 November 2003
Karur Vysya Bank Ltd
0
21 November 2011
Ing Vysya Bank Limited
0
25 August 2014
Canara Bank
0
21 June 2016
Syndicate Bank
0
12 April 2006
Ing Vysya Bank Limited
0
03 November 2003
Karur Vysya Bank Ltd
0
21 November 2011
Ing Vysya Bank Limited
0
25 August 2014
Canara Bank
0
21 June 2016
Syndicate Bank
0
12 April 2006
Ing Vysya Bank Limited
0
03 November 2003
Karur Vysya Bank Ltd
0
21 November 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
Optional Attachment-(1)-15052020
Letter of the charge holder stating that the amount has been satisfied-15052020
Optional Attachment-(2)-15052020
Form CHG-4-15052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200515
Form DPT-3-18042020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Optional Attachment-(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-05072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-26122018_signed
Optional Attachment-(2)-25122018
Secretarial Audit Report-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(3)-25122018
