Company Information
CIN
Status
Date of Incorporation
09 August 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
148,230,000,000
Authorised Capital
245,000,000,000
Directors
Anilkumar Ranchhodbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhiraj Dixit
Additional Director
over 2 years ago
over 2 years ago
Gopal Krishna Karthik Swaminath
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
David Allan Schock
Director
about 5 years ago
about 5 years ago
Balasundaram Radhakrishnan
Whole Time Director
about 8 years ago
about 8 years ago
Anurag Mehrotra
Managing Director
over 8 years ago
over 8 years ago
Kelvin John Kearns
Whole Time Director
about 11 years ago
about 11 years ago
Nigel Charles Harris
Managing Director
about 11 years ago
about 11 years ago
David Andrew Dubensky
Alternate Director
over 11 years ago
over 11 years ago
David Linden Schoch
Director
over 12 years ago
over 12 years ago
Kuljit Singh Rana
Whole Time Director
over 16 years ago
over 16 years ago
Gopalan Parthasarathy
Whole Time Director
over 18 years ago
over 18 years ago
Subramanian Ramesh
Company Secretary
over 20 years ago
over 20 years ago
Patents
The present subject matter describes an indexing assembly (100) for securing a flex plate coupled to a crankshaft of an automatic transmission (AT) engine (103) with a clutch disc of a transmission assembly of a vehicle in a production line. The indexing assembly (100) includes a conveyor belt (102) in the productio...
Registered Trademarks
[Class : 12] Vehicles ( Including Cars), Accessories And Parts And Fittings Thereof Being Goods Included In Class 12.
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.
[Class : 12] Vehicles (Including Cars), Accessories And Parts And Fittings There Of Included In Class 12.
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
25 April 2005
State Bank Of India
150 Crore
19 December 2014
Yes Bank Limited
150 Crore
04 July 2014
Kotak Mahindra Bank Limited
150 Crore
28 September 2005
Indian Overseas Bank
50 Crore
06 August 2013
Kotak Mahindra Bank Limited
150 Crore
01 December 2005
Indian Overseas Bank
25 Crore
29 September 2006
Indian Overseas Bank
25 Crore
01 December 2005
Indian Overseas Bank
25 Crore
07 December 1999
Union Bank Of India
50 Crore
31 August 2012
Kotak Mahindra Bank Limited
100 Crore
26 August 2004
Canara Bank
7 Crore
22 November 2004
Canara Bank
750 Crore
02 September 2002
Canara Bank
5 Crore
10 December 2003
The Hongkong And Shanghai Banking Corporaiton Ltd.
35 Crore
10 December 2003
The Hongkong And Shanghai Banking Corporation Ltd
120 Crore
10 December 2003
The Hongkong & Shanghai Banking Corporation Limited
35 Crore
19 November 2001
Icici Bank Ltd
5 Crore
13 February 2004
Icici Bank
10 Crore
18 December 2006
Icici Bank Limited
125 Crore
10 November 2002
Icici Bank Ltd
5 Crore
29 February 2008
Icici Bank Limited
100 Crore
30 July 1999
Bnp Paribas
50 Crore
19 January 2004
The Hongkong & Shanghai Banking Corporation Limited
60 Crore
19 January 2004
The Hong Kong Shanghai Banking Corporation Ltd
60 Crore
18 February 2004
The Hongkong & Shanghai Banking Coporation Limited
52 Crore
18 February 2004
The Hongkong & Shanghai Banking Corporation Limited
52 Crore
20 January 2005
Icici Bank
45 Crore
08 October 1999
Indian Overseas Bank
75 Crore
19 November 2001
Icici Bank
50 Crore
22 November 2004
Union Bank Of India
100 Crore
10 November 2002
Icici Bank Ltd
0
04 July 2014
Kotak Mahindra Bank Limited
0
28 September 2005
Indian Overseas Bank
0
18 December 2006
Icici Bank Limited
0
10 December 2003
The Hongkong & Shanghai Banking Corporation Limited
0
20 January 2005
Icici Bank
0
07 December 1999
Union Bank Of India
0
29 February 2008
Icici Bank Limited
0
29 September 2006
Indian Overseas Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2001
Icici Bank
0
08 October 1999
Indian Overseas Bank
0
18 February 2004
The Hongkong & Shanghai Banking Corporation Limited
0
06 August 2013
Kotak Mahindra Bank Limited
0
01 December 2005
Indian Overseas Bank
0
25 April 2005
State Bank Of India
0
02 September 2002
Canara Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporaiton Ltd.
0
01 December 2005
Indian Overseas Bank
0
19 January 2004
The Hongkong & Shanghai Banking Corporation Limited
0
22 November 2004
Union Bank Of India
0
13 February 2004
Icici Bank
0
19 January 2004
The Hong Kong Shanghai Banking Corporation Ltd
0
30 July 1999
Bnp Paribas
0
26 August 2004
Canara Bank
0
19 November 2001
Icici Bank Ltd
0
18 February 2004
The Hongkong & Shanghai Banking Coporation Limited
0
19 December 2014
Yes Bank Limited
0
31 August 2012
Kotak Mahindra Bank Limited
0
22 November 2004
Canara Bank
0
10 November 2002
Icici Bank Ltd
0
04 July 2014
Kotak Mahindra Bank Limited
0
28 September 2005
Indian Overseas Bank
0
18 December 2006
Icici Bank Limited
0
10 December 2003
The Hongkong & Shanghai Banking Corporation Limited
0
20 January 2005
Icici Bank
0
07 December 1999
Union Bank Of India
0
29 February 2008
Icici Bank Limited
0
29 September 2006
Indian Overseas Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporation Ltd
0
19 November 2001
Icici Bank
0
08 October 1999
Indian Overseas Bank
0
18 February 2004
The Hongkong & Shanghai Banking Corporation Limited
0
06 August 2013
Kotak Mahindra Bank Limited
0
01 December 2005
Indian Overseas Bank
0
25 April 2005
State Bank Of India
0
02 September 2002
Canara Bank
0
10 December 2003
The Hongkong And Shanghai Banking Corporaiton Ltd.
0
01 December 2005
Indian Overseas Bank
0
19 January 2004
The Hongkong & Shanghai Banking Corporation Limited
0
22 November 2004
Union Bank Of India
0
13 February 2004
Icici Bank
0
19 January 2004
The Hong Kong Shanghai Banking Corporation Ltd
0
30 July 1999
Bnp Paribas
0
26 August 2004
Canara Bank
0
19 November 2001
Icici Bank Ltd
0
18 February 2004
The Hongkong & Shanghai Banking Coporation Limited
0
19 December 2014
Yes Bank Limited
0
31 August 2012
Kotak Mahindra Bank Limited
0
22 November 2004
Canara Bank
0
Documents
Form DIR-12-09012021_signed
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-15122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-30112020_signed
Optional Attachment-(1)-29112020
Form CHG-4-05112020_signed
Letter of the charge holder stating that the amount has been satisfied-05112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form MSME FORM I-29102020_signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DIR-12-25062020_signed
Declaration by first director-24062020
Notice of resignation;-24062020
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Acknowledgement received from company-23062020
Notice of resignation filed with the company-23062020
