Company Information

CIN
Status
Date of Incorporation
07 April 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 June 2023
Paid Up Capital
766,630,040
Authorised Capital
875,050,000

Directors

Anantharamakrishnan Krishnamoorthy
Anantharamakrishnan Krishnamoorthy
Director
over 2 years ago
Balasubramanian Santhosh Kumar
Balasubramanian Santhosh Kumar
Director/Designated Partner
almost 3 years ago
Pasalai Sankaran Rajamani
Pasalai Sankaran Rajamani
Director/Designated Partner
almost 3 years ago
Thierry Michel Kalanquin
Thierry Michel Kalanquin
Director/Designated Partner
almost 7 years ago
Mahadevan .
Mahadevan .
Director
almost 15 years ago
Jayakumar Govindan
Jayakumar Govindan
Director/Designated Partner
about 15 years ago
Priti Suri
Priti Suri
Alternate Director
about 17 years ago

Past Directors

Ved Prakash Ahuja
Ved Prakash Ahuja
Director
over 6 years ago
Quintin Testa Dominguez
Quintin Testa Dominguez
Director
over 8 years ago
Sanjay Sethi
Sanjay Sethi
Alternate Director
almost 11 years ago
Ashok Kumar Belani
Ashok Kumar Belani
Director
about 12 years ago
Xavier Raymond Andre Dupont
Xavier Raymond Andre Dupont
Director
over 14 years ago
Sriraman Ranganathan
Sriraman Ranganathan
Company Secretary
about 16 years ago
Narayanaswami Venkataramani
Narayanaswami Venkataramani
Director
over 28 years ago
Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
over 28 years ago

Patents

A Damper Of A Vehicle Clutch

ABSTRACT A RETAINER PLATE OF AN AUTOMOBILE CLUTCH HAVING PERIPHERAL PROTRUSIONS TO ENSURE MECHANICAL STRENGTH A spring retainer plate of a clutch damper assembly contains plurality of window opening (19) adapted to receive damping springs (10) (14) being distributed radially, a central slot (24) to couple hub (13)...

"A Torque Transmission Device For A Clutch Assembly Of Motor Vehicles"

The present invention relates to a torque transmission device (01) comprising a torque input element comprising a friction disc (02), a torque output element comprising a hub (08), a first retainer plate (04) in contact with the friction disc (02), a plurality of primary dampers (06) arranged axially around the hub ...

“Progressivity Device For Friction Clutch Disk And Friction Clutch Disk Integrating A Device Of That Kind”

The invention concerns a progressivity device (10) for a friction clutch disk, including: a support flange (11) with central rotation axis (X) of which an annular central part (12) is adapted to cooperate with a torsional vibration damper (2) and an external part (13) carries progressive action blades (20, 20a) and...

Clutch Mechanism And Method For Assembling Clutch Mechanism

The clutch mechanism (10) of the invention includes: - a cover (12) of axis of revolution (X), - a diaphragm (14) housed in the cover (12) and in contact on a primary bearing surface (18B) of the cover, the diaphragm (14) being elastic and being able to be deformed between a storage position and a declutch positio...

Friction Clutch Disc

Please see the attached specification.

An Improved Pressure Plate For Use In A Friction Clutchunit”

AN IMPROVED PRESSURE PLATE FOR USE IN A FRICTION CLUTCH UNIT 5 The present invention is pressure plate (30a, 30b) for use in a clutch mechanism which provides torque transfer between the engine flywheel and the gear box in motorized vehicles, made of cast steel comprising an annular body (31) with an axis of r...

Sheet Metal Pressure Plate With Single Retainer Damper

PRESSURE PLATE WITH DOUBLE FOLDING AND METHOD FOR MANUFACTURING SUCH A PRESSURE PLATE 5 The pressure plate (3) for a friction clutch mechanism (1) of the invention, in a ring-like reshaped sheet metal plate of axis of revolution (X), comprises in cross section: - a cooling flange (6) fold from a radially inner e...

Friction Lining Segment For A Vehicle Clutch

A motor vehicle clutch comprises, in general, a friction or friction lining segment (1) (2) carrying on each of its faces friction linings fixed to a possibly common support (11), the support being fixed to a splined hub (12) in engagement with an input shaft of a gearbox. The transmission can also take place using ...

Charges

0
03 June 1998
Central Bank O F India
50 Lak
03 June 1998
Central Bank Of India
9 Crore
10 December 1998
Central Bank O F India
9 Crore
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0
03 June 1998
Central Bank Of India
0
03 June 1998
Central Bank O F India
0
10 December 1998
Central Bank O F India
0

Documents

Form ADT-1-04042021_signed
Form DIR-12-03022021-signed
Optional Attachment-(1)-22012021
Optional Attachment-(4)-22012021
Optional Attachment-(2)-22012021
Optional Attachment-(3)-22012021
Evidence of cessation;-22012021
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Evidence of cessation;-21122020
Form AOC-4(XBRL)-03122020-signed
Copy of written consent given by auditor-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Form DPT-3-11112020-signed
Form ADT-1-10112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Evidence of cessation;-28092020
Form DIR-12-28092020_signed
Optional Attachment-(1)-28092020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020