Company Information
CIN
Status
Date of Incorporation
24 September 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
41,946,920
Authorised Capital
50,000,000
Directors
Paithapala Rangaswamy Babu
Director
about 3 years ago
about 3 years ago
Raja Mariappan
Director/Designated Partner
about 3 years ago
about 3 years ago
. Ancy
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Subramaniam Venkata Narayanan
Director
over 19 years ago
over 19 years ago
Ranjan Sreenivasan
Director
over 23 years ago
over 23 years ago
Suresh Veeraswami
Managing Director
about 39 years ago
about 39 years ago
Registered Trademarks
[Class : 12] Parts Of And Fittings For Vehicles (Including Transmission Shafts And Transmission Mechanism), Gear Boxes, Steering Gear.
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
15 April 1998
Ceat Financial Services Ltd.
9 Lak
20 February 1992
The Tamilnadu Industrial Investment Corporation Ltd.
12 Lak
15 June 1993
The Tamilnadu Industrial Investment Corporation Ltd.
8 Lak
19 July 1993
The Tamilnadu Industrial Investment Corporation Ltd.
1 Lak
16 July 1998
State Bank Of India
1 Crore
15 December 1995
Industrial Investment Bank Of India
3 Crore
25 August 1995
State Bank Of India
1 Crore
05 September 1994
The South Indian Bank Ltd.
35 Lak
20 February 1996
Industrial Development Bank Of India
2 Crore
19 July 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 December 1995
Industrial Investment Bank Of India
0
05 September 1994
The South Indian Bank Ltd.
0
25 August 1995
State Bank Of India
0
20 February 1992
The Tamilnadu Industrial Investment Corporation Ltd.
0
20 February 1996
Industrial Development Bank Of India
0
15 April 1998
Ceat Financial Services Ltd.
0
16 July 1998
State Bank Of India
0
15 June 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
19 July 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
15 December 1995
Industrial Investment Bank Of India
0
05 September 1994
The South Indian Bank Ltd.
0
25 August 1995
State Bank Of India
0
20 February 1992
The Tamilnadu Industrial Investment Corporation Ltd.
0
20 February 1996
Industrial Development Bank Of India
0
15 April 1998
Ceat Financial Services Ltd.
0
16 July 1998
State Bank Of India
0
15 June 1993
The Tamilnadu Industrial Investment Corporation Ltd.
0
Documents
List of share holders, debenture holders;-07112020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Directors report as per section 134(3)-07112020
Optional Attachment-(1)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors? report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form AOC-4 additional attachment-07112020_signed
Form MGT-7-07112020_signed
Form MGT-14-03062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Form MGT-14-11112019_signed
Approval letter of extension of financial year or AGM-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
List of share holders, debenture holders;-04112019
Approval letter for extension of AGM;-04112019
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form MGT-14-05092019_signed
Optional Attachment-(1)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DIR-12-30072019_signed
Optional Attachment-(1)-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
