Company Information
CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
314,750,480
Authorised Capital
350,000,000
Directors
Sendhil Manian Vinodhini
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmanabhan Mukund
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Thomas Francis Mckeough
Director/Designated Partner
over 3 years ago
over 3 years ago
Haruo Igarashi .
Director/Designated Partner
over 3 years ago
over 3 years ago
Hemant Nerurkar Madhusudan
Director/Designated Partner
about 5 years ago
about 5 years ago
Akhil Awasthi
Director
over 9 years ago
over 9 years ago
Kewal Krishan Nohria
Director
over 9 years ago
over 9 years ago
Amit Dixit
Director
over 11 years ago
over 11 years ago
Jacob Mathew
Director
about 14 years ago
about 14 years ago
Kavita Prasad Aluru
Director
about 14 years ago
about 14 years ago
Keiichi Igarashi
Director
over 22 years ago
over 22 years ago
Past Directors
Ramkumar Lakshminarayanan
Additional Director
over 5 years ago
over 5 years ago
Rajagopalan Chandrasekaran
Additional Director
about 6 years ago
about 6 years ago
Eva Maria Rosa Schork Geb Zoeller
Director
over 9 years ago
over 9 years ago
Radhakrishnan Singaram
Director
over 11 years ago
over 11 years ago
Srinivasan Ravindran .
Director
about 12 years ago
about 12 years ago
Aluru Jagadish Prasad
Director
about 14 years ago
about 14 years ago
Thiruvellur Shanthavadhan Maharani
Company Secretary
almost 17 years ago
almost 17 years ago
Dinakara Babu Paruchuri
Company Secretary
over 20 years ago
over 20 years ago
Tadaharu Igarashi
Director
over 27 years ago
over 27 years ago
Chandra Prakash Dusad
Director
over 32 years ago
over 32 years ago
Patents
An electromechanical Head Lamp leveller assembly having a leveller switch for guiding a head lamp mounted in head lamp housing in a vehicle with a leveller shaft operable by a lock-push rod mechanism comprising of a power supply means; a leveller switch; a DC motor operable by the leveller switch for receiving the p...
ABSTRACT
The invention teaches motoring and generating operation with a fan using BLDC machine by modifying the winding pattern. The BLDC motor will have the stator slot such that it can independently operate as motoring mode or in generating mode. The stator slots are distributed such that the slots are independ...
ABSTRACT
A BLDC motor is a synchronous electric motor powered by DC electricity and having an electronic commutation system, rather than mechanical commutator and brushes. In BLDC motors, current to torque and voltage to rpm have “linear” relationships. This linearity provides an opportunity to use “BLDC motor” ...
Charges
29 March 2019
Axis Bank Limited (security Trustee)
17 Crore
05 February 2019
Idfc First Bank Limited
75 Crore
05 August 2014
Axis Bank Limited
18 Crore
09 January 2014
Axis Bank Limited
156 Crore
04 June 2004
State Bank Of India
32 Crore
05 February 2013
Axis Bank Limited (security Agent)
27 Crore
07 April 2014
Axis Bank Limited
14 Crore
02 April 2011
Icici Bank Limited
56 Crore
02 April 2011
Icici Bank Limited
20 Crore
19 July 2010
Indian Bank
25 Crore
31 March 2009
Indian Bank
21 Crore
31 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd.
31 Crore
07 September 2004
Icici Bank Ltd.
1 Crore
12 August 2005
Icici Bank Ltd.
13 Crore
02 December 1999
Icici Banking Corpn. Ltd.
16 Crore
23 April 2003
Icici Bank Ltd.
2 Crore
20 October 2006
Icici Bank Limited
41 Crore
29 March 2008
Indian Bank
10 Crore
26 July 2005
Indian Bank
21 Crore
21 September 2007
Indian Bank
10 Crore
23 October 2006
Kotak Mahindra Bank Ltd
15 Crore
08 June 2001
Icici Limited
5 Crore
14 August 2000
Icici Limited
7 Crore
10 June 1999
Abn Amro Bank N. V
5 Crore
01 November 1996
Scici Limited
6 Crore
29 March 1996
Bank Of Baroda
2 Crore
04 June 1997
The Bank Of Tokyo-mitsubishi Ltd.
2 Crore
24 August 2020
Idfc First Bank Limited
10 Crore
25 November 2019
Axis Bank Limited
20 Crore
16 October 2023
Axis Bank Limited
0
09 January 2014
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
21 September 2007
Indian Bank
0
05 February 2019
Others
0
29 March 2019
Others
0
25 November 2019
Axis Bank Limited
0
24 August 2020
Others
0
02 April 2011
Icici Bank Limited
0
12 August 2005
Icici Bank Ltd.
0
20 October 2006
Icici Bank Limited
0
01 November 1996
Scici Limited
0
02 April 2011
Icici Bank Limited
0
23 October 2006
Kotak Mahindra Bank Ltd
0
31 March 2009
Indian Bank
0
31 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
23 April 2003
Icici Bank Ltd.
0
04 June 2004
State Bank Of India
0
26 July 2005
Indian Bank
0
04 June 1997
The Bank Of Tokyo-mitsubishi Ltd.
0
02 December 1999
Icici Banking Corpn. Ltd.
0
29 March 1996
Bank Of Baroda
0
07 September 2004
Icici Bank Ltd.
0
08 June 2001
Icici Limited
0
14 August 2000
Icici Limited
0
10 June 1999
Abn Amro Bank N. V
0
05 August 2014
Axis Bank Limited
0
07 April 2014
Axis Bank Limited
0
19 July 2010
Indian Bank
0
29 March 2008
Indian Bank
0
05 February 2013
Axis Bank Limited (security Agent)
0
16 October 2023
Axis Bank Limited
0
09 January 2014
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
21 September 2007
Indian Bank
0
05 February 2019
Others
0
29 March 2019
Others
0
25 November 2019
Axis Bank Limited
0
24 August 2020
Others
0
02 April 2011
Icici Bank Limited
0
12 August 2005
Icici Bank Ltd.
0
20 October 2006
Icici Bank Limited
0
01 November 1996
Scici Limited
0
02 April 2011
Icici Bank Limited
0
23 October 2006
Kotak Mahindra Bank Ltd
0
31 March 2009
Indian Bank
0
31 December 2007
The Bank Of Tokyo Mitsubishi Ufj Ltd.
0
23 April 2003
Icici Bank Ltd.
0
04 June 2004
State Bank Of India
0
26 July 2005
Indian Bank
0
04 June 1997
The Bank Of Tokyo-mitsubishi Ltd.
0
02 December 1999
Icici Banking Corpn. Ltd.
0
29 March 1996
Bank Of Baroda
0
07 September 2004
Icici Bank Ltd.
0
08 June 2001
Icici Limited
0
14 August 2000
Icici Limited
0
10 June 1999
Abn Amro Bank N. V
0
05 August 2014
Axis Bank Limited
0
07 April 2014
Axis Bank Limited
0
19 July 2010
Indian Bank
0
29 March 2008
Indian Bank
0
05 February 2013
Axis Bank Limited (security Agent)
0
Documents
Copy of MGT-8-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form MGT-6-23102020_signed
-23102020
Form AOC-4(XBRL)-21102020-signed
Form MGT-14-20102020-signed
Form CHG-4-20102020_signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Letter of the charge holder stating that the amount has been satisfied-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-10102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102020
Form BEN - 2-07102020_signed
Form DPT-3-06102020-signed
Form DIR-12-05102020_signed
Altered articles of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Declaration under section 90-30092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form MGT-15-22092020_signed
Optional Attachment-(1)-21092020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
