Company Information
CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,375,600
Authorised Capital
100,000,000
Directors
Stalin Derikstalin
Director/Designated Partner
over 2 years ago
over 2 years ago
Kasthuri Stalin
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Francis Fernando Stalin Joseph
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Dealers In Automobiles.
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
03 March 2017
State Bank Of India
1 Crore
27 July 2000
Canara Bank
7 Crore
21 October 2010
Axis Bank Limited
2 Crore
03 March 2017
State Bank Of India
0
27 July 2000
Canara Bank
0
21 October 2010
Axis Bank Limited
0
03 March 2017
State Bank Of India
0
27 July 2000
Canara Bank
0
21 October 2010
Axis Bank Limited
0
Documents
Form CHG-4-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Form AOC-4-10022020_signed
Form ADT-1-06022020_signed
Optional Attachment-(1)-06022020
Copy of resolution passed by the company-06022020
Copy of written consent given by auditor-06022020
Copy of the intimation sent by company-06022020
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Form CHG-1-05042018_signed
Instrument(s) of creation or modification of charge;-05042018
Optional Attachment-(1)-05042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
