Rane Brake Lining Limited

As on 12 October 2021

Rane Brake Lining Limited incorporated with MCA on 17 December 2004. The Rane Brake Lining Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chennai with an Authorized Share Capital of Rs. 10 CR and its paid up capital is 7 CR.

Rane Brake Lining Limited's last Annual General Meeting(AGM) was held on 26 July 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Srinivasan Sandilya, Ganesh Lakshminarayan, Harish Lakshman, and Anilkumar Venkat Epur Rane Brake Lining Limited company registration number is 054948 and its Corporate Identification Number(CIN) provided from MCA is L63011TN2004PLC054948.

Rane Brake Lining Limited company's registered office address is "Maithri" 132, Cathedral Road Chennai Tn 600086 In. Find other contact information for Rane Brake Lining Limited such as Email, Website and more below.

The company has reportedly 25 charges associated and 124 documents available for download.

Current status of Rane Brake Lining Limited company is Active.

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Company Information

CIN L63011TN2004PLC054948
Company Status Active
Registration Number 054948
Date of Incorporation 17 December 2004
Registration State Chennai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 26 July 2021
Date of Latest Balance Sheet 31 March 2021

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Srinivasan Sandilya

is associated with 7 other companies

Ganesh Lakshminarayan

is associated with 14 other companies

Harish Lakshman

is associated with 11 other companies

Anilkumar Venkat Epur

is associated with 1 other companies

Charges

Name Date Status Amount
Yes Bank Limited
12 September 2011 CLOSED 10 CR
Standard Chartered Bank
10 December 2008 CLOSED 7 CR
State Bank Of India
06 August 2004 CLOSED 5 CR
Hdfc Bank Limited
10 October 2002 CLOSED 13 CR
Industrial Development Bank Of India Limited
03 July 2009 PENDING 23 CR
The Hongkong And Shanghai Banking Corporation Limited
20 February 2012 PENDING 20 CR
Hsbc Bank (mauritius) Limited
07 October 2011 PENDING 25 CR
Standard Chartered Bank
04 February 2013 PENDING 10 CR
Standard Chartered Bank
30 August 2010 PENDING 20 CR
Hdfc Bank Limited
19 September 2011 PENDING 4 CR
The Hongkong And Shanghai Banking Corporation Limited
19 September 2013 PENDING 5 CR
Standard Chartered Bank
18 August 2008 PENDING 16 CR
Standard Chartered Bank
10 December 2008 PENDING 15 CR
Indian Overseas Bank
21 April 1993 PENDING 2 CR
Icici Bank Limited
25 July 2003 PENDING 6 CR
Integrated Enterprises (india) Limited
15 November 1999 PENDING 5 CR
Icici Limited
19 December 1998 PENDING 7 CR
Hdfc Bank Limited
28 March 2003 PENDING 10 CR
Hdfc Bank Limited
20 March 2002 PENDING 10 CR
The Hongkong And Shanghai Banking Corpn. Ltd
18 January 2006 PENDING 19 CR
Housingdevelopment Finance Corporation Ltd
13 March 2003 PENDING 10 CR
Hdfc Bank Limited
05 March 2009 PENDING 15 CR
Icici Limited
08 December 2000 PENDING 12 CR
Icici Limited
26 March 2001 PENDING 6 CR
State Bank Of India
27 June 1988 PENDING 80 LAC

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Aoc 4(xbrl) 01122016 Signed 01 December 2016
Form Mgt 7 25112016 Signed 25 November 2016
Form 23ac 180607.Oct 18 June 2007
Form 20b 180607.Oct 18 June 2007
Attachments (32 Available)
Optional Attachment (1) 06042017 06 April 2017
Optional Attachment (2) 06042017 06 April 2017
Optional Attachment (1) 07022017 07 February 2017
Optional Attachment (2) 25112016 25 November 2016
Optional Attachment (1) 25112016 25 November 2016
Optional Attachment (1) 21112016 21 November 2016
Optional Attachment (2) 20092016 20 September 2016
Optional Attachment (1) 20092016 20 September 2016
Optional Attachment (1) 29062016 29 June 2016
Optional Attachment (2) 29062016 29 June 2016
Optional Attachment (1) 10062016 10 June 2016
Optional Attachment 1 210809.Pdf 21 August 2009
Optional Attachment 2 210809.Pdf 21 August 2009
Copy Of Resolution 140809.Pdf 14 August 2009
Optional Attachment 1 200709.Pdf 20 July 2009
Copy Of Resolution 080409.Pdf 08 April 2009
Optional Attachment 1 030409.Pdf 03 April 2009
Optional Attachment 2 030409.Pdf 03 April 2009
Copy Of Resolution 280108.Pdf 28 January 2008
Optional Attachment 1 280108.Pdf 28 January 2008
Optional Attachment 1 191207.Pdf 19 December 2007
Optional Attachment 2 191207.Pdf 19 December 2007
Optional Attachment 1 220907.Pdf 22 September 2007
Optional Attachment 2 220907.Pdf 22 September 2007
Optional Attachment 3 220907.Pdf 22 September 2007
Optional Attachment 4 190907.Pdf 19 September 2007
Copy Of Resolution 060907.Pdf 06 September 2007
Copy Of Resolution 060907.Pdf 05 September 2007
Copy Of Resolution 040907.Pdf 04 September 2007
Optional Attachment 1 040907.Pdf 04 September 2007
Optional Attachment 1 160707.Pdf 16 July 2007
Optional Attachment 1 280607.Pdf 28 June 2007
Audit related (2 Available)
Form 23b For Period 010409 To 310310.Oct 14 August 2009
Form 23b 280108.Pdf 28 January 2008
Certificates (8 Available)
Certificate Of Satisfaction Of Charge 20161117 17 November 2016
Auditor?S Certificate 29062016 29 June 2016
Certificate Of Registration Of Mortgage 210809.Pdf 26 August 2009
Certificate Of Registration Of Mortgage 170409.Pdf 17 April 2009
Fresh Certificate Of Incorporation Consequent Upon Change Of Name On Conversion To Public Limited Company 121007.Pdf 12 October 2007
Fresh Certificate Of Incorporation Consequent Upon Change Of Name 240907.Pdf 24 September 2007
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause S 130907.Pdf 13 September 2007
Certificate Of Incorporation.Pdf 29 March 2006
Charges (10 Available)
Letter Of The Charge Holder Stating That The Amount Has Been Satisfied 17112016 17 November 2016
Form Chg 4 17112016 Signed 17 November 2016
Memorandum Of Satisfaction Of Charge 060116 07 January 2016
Letter Of The Charge Holder 060116 06 January 2016
Form Chg 4 070116 06 January 2016
Instrument Of Creation Or Modification Of Charge 210809.Pdf 21 August 2009
Form 8 210809 Chargeid 10171062.Pdf 21 August 2009
Instrument Of Details Of The Charge 030409.Pdf 03 April 2009
Form 8 030409 Chargeid 10150572.Pdf 03 April 2009
Copy Of The Court Company Law Board Order 060208.Pdf 06 February 2008
Directors/Shareholders/Partners (17 Available)
Form Dir 12 07022017 Signed 07 February 2017
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 07022017 07 February 2017
Form Dir 12 16112016 Signed 16 November 2016
Evidence Of Cessation; 16112016 16 November 2016
Form Mgt 10 03102016 Signed 03 October 2016
Form 25c 110809.Pdf 11 August 2009
Copy Of Shareholder Resolution 110809.Pdf 11 August 2009
Form 32 110809.Pdf 11 August 2009
Evidence Of Cessation 190609.Pdf 19 June 2009
Form 32 190609.Pdf 19 June 2009
List Of Allottees 160409.Pdf 16 April 2009
Form 2 160409.Pdf 16 April 2009
Form 5 310108.Pdf 31 January 2008
Form 22b 181007.Pdf 18 October 2007
Form 22b 140807.Pdf 14 August 2007
Evidence Of Cessation 220607.Pdf 22 June 2007
Form 32 220607.Pdf 22 June 2007
Incorporation (2 Available)
Form 21 060208.Pdf 06 February 2008
Form 18 280607.Pdf 28 June 2007
MOA/AOA (19 Available)
Form Mgt 14 21112016 Signed 21 November 2016
Form Mgt 14 20082016 Signed 20 August 2016
Form Mgt 14 10062016 Signed 10 June 2016
Form Mgt 14 18052016 Signed 18 May 2016
Form 23 140809.Pdf 14 August 2009
Aoa Articles Of Association 140809.Pdf 14 August 2009
Form 23 080409.Pdf 08 April 2009
Moa Memorandum Of Association 310108.Pdf 31 January 2008
Altered Memorandum Of Association 290108.Pdf 29 January 2008
Form 23 280108.Pdf 28 January 2008
Form 23 031007.Pdf 03 October 2007
Aoa Articles Of Association 060907.Pdf 06 September 2007
Form 23 060907.Pdf 06 September 2007
Aoa Articles Of Association 060907.Pdf 05 September 2007
Form 23 060907.Pdf 05 September 2007
Moa Memorandum Of Association 040907.Pdf 04 September 2007
Form 23 040907.Pdf 04 September 2007
Moa.Pdf 29 March 2006
Aoa.Pdf 29 March 2006
Notices (1 Available)
Notice Of Resignation; 16112016 16 November 2016
Others (29 Available)
Form Iepf 1 07042017 Signed 07 April 2017
Interest In Other Entities; 07022017 07 February 2017
Letter Of Appointment; 07022017 07 February 2017
Copy Of Mgt 8 25112016 25 November 2016
List Of Share Holders, Debenture Holders; 25112016 25 November 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 21112016 21 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 21112016 21 November 2016
Form Iepf 2 16112016 Signed 16 November 2016
Form Iepf 1 20092016 20 September 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 20082016 20 August 2016
Form Mgt 15 28072016 Signed 28 July 2016
Form Dpt 3 25072016 Signed 25 July 2016
List Of Depositors 29062016 29 June 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 10062016 10 June 2016
Copy(s) Of Resolution(s) Along With Copy Of Explanatory Statement Under Section 173 18052016 18 May 2016
Form23ac 180809 For The Fy Ending On 310309.Oct 18 August 2009
Frm23aca 180809 For The Fy Ending On 310309.Oct 18 August 2009
Copy Of Board Resolution 110809.Pdf 11 August 2009
Form 62 200709.Pdf 20 July 2009
Form 62 300609.Pdf 30 June 2009
Copy Of Intimation Received 280108.Pdf 28 January 2008
Minutes Of Meeting 280108.Pdf 28 January 2008
Copy Of Board Resolution 191207.Pdf 19 December 2007
Form 62 111007.Pdf 11 October 2007
Minutes Of Meeting 220907.Pdf 22 September 2007
Form 62 060907.Pdf 06 September 2007
Stmnt In Lieu Of Prospectus Scheduleiv 060907.Pdf 06 September 2007
Declaration By Person 140807.Pdf 14 August 2007
Copy Of Board Resolution 160707.Pdf 16 July 2007

Events

Incorporated

almost 17 years ago

Composition of directors changed

almost 5 years ago

Loan sanctioned by The Hongkong and Shanghai Banking Corporation Limited

over 9 years ago

Loan sanctioned by YES BANK LIMITED

about 10 years ago

Loan sanctioned by INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

over 12 years ago

Loan sanctioned by Standard Chartered Bank

almost 13 years ago

Loan sanctioned by STATE BANK OF INDIA

about 17 years ago

Loan modified for STATE BANK OF INDIA

about 13 years ago

Loan sanctioned by HDFC BANK LIMITED

about 19 years ago

Loan modified for HDFC BANK LIMITED

about 10 years ago

Loan sanctioned by HSBC BANK (MAURITIUS) LIMITED

about 10 years ago

Loan modified for HSBC BANK (MAURITIUS) LIMITED

almost 9 years ago

Loan satisfied for HSBC BANK (MAURITIUS) LIMITED

almost 5 years ago

Loan sanctioned by Standard Chartered Bank

over 8 years ago

Loan satisfied for Standard Chartered Bank

almost 6 years ago

Loan sanctioned by Standard Chartered Bank

about 11 years ago

Loan modified for Standard Chartered Bank

almost 9 years ago

Loan satisfied for Standard Chartered Bank

about 6 years ago

Loan sanctioned by HDFC BANK LIMITED

about 10 years ago

Loan satisfied for HDFC BANK LIMITED

about 7 years ago

Loan sanctioned by The Hongkong and Shanghai Banking Corporation Limited

about 8 years ago

Loan satisfied for The Hongkong and Shanghai Banking Corporation Limited

over 7 years ago

Loan sanctioned by Standard Chartered Bank

about 13 years ago

Loan satisfied for Standard Chartered Bank

about 8 years ago

Loan satisfied for Standard Chartered Bank

over 8 years ago

Loan sanctioned by INDIAN OVERSEAS BANK

over 28 years ago

Loan modified for INDIAN OVERSEAS BANK

over 24 years ago

Loan satisfied for INDIAN OVERSEAS BANK

over 9 years ago

Loan sanctioned by ICICI BANK LIMITED

about 18 years ago

Loan satisfied for ICICI BANK LIMITED

almost 10 years ago

Loan sanctioned by INTEGRATED ENTERPRISES (INDIA) LIMITED

almost 22 years ago

Loan satisfied for INTEGRATED ENTERPRISES (INDIA) LIMITED

over 10 years ago

Loan sanctioned by ICICI LIMITED

almost 23 years ago

Loan satisfied for ICICI LIMITED

over 10 years ago

Loan sanctioned by HDFC BANK LIMITED

over 18 years ago

Loan satisfied for HDFC BANK LIMITED

almost 11 years ago

Loan sanctioned by HDFC BANK LIMITED

over 19 years ago

Loan sanctioned by THE HONGKONG AND SHANGHAI BANKING CORPN. LTD

almost 16 years ago

Loan modified for THE HONGKONG AND SHANGHAI BANKING CORPN. LTD

over 15 years ago

Loan satisfied for THE HONGKONG AND SHANGHAI BANKING CORPN. LTD

almost 11 years ago

Loan sanctioned by HOUSINGDEVELOPMENT FINANCE CORPORATION LTD

over 18 years ago

Loan satisfied for HOUSINGDEVELOPMENT FINANCE CORPORATION LTD

almost 11 years ago

Loan sanctioned by HDFC BANK LIMITED

over 12 years ago

Loan satisfied for HDFC BANK LIMITED

over 11 years ago

Loan sanctioned by ICICI LIMITED

almost 21 years ago

Loan satisfied for ICICI LIMITED

over 19 years ago

Loan sanctioned by ICICI LIMITED

over 20 years ago

Loan satisfied for ICICI LIMITED

about 20 years ago

Loan sanctioned by STATE BANK OF INDIA

over 33 years ago

Loan satisfied for STATE BANK OF INDIA

over 26 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

about 5 years ago

Change in shareholding positions or promoters

about 5 years ago

MOA/AOA modified

almost 5 years ago

Annual return filed

almost 5 years ago

Balance sheet filed

almost 5 years ago

Auditor appointed

about 12 years ago

Balance sheet filed

over 14 years ago

Annual return filed

over 14 years ago

Auditor appointed

over 13 years ago

Composition of directors changed

over 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Authorised capital changed from 100000000.0 to 100000000

over 3 years ago

Paid Up Capital changed from 79149800.0 to 79149800

over 3 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2017

over 4 years ago

Last Annual General Meeting held on 23 August 2017

about 4 years ago

Balance sheet filed on 31 March 2018

over 3 years ago

Last Annual General Meeting held on 24 July 2018

about 3 years ago

Paid Up Capital changed from 79149800 to 79100000

almost 2 years ago

Balance sheet filed on 31 March 2019

over 2 years ago

Last Annual General Meeting held on 25 July 2019

about 2 years ago

FAQs

What is the date of Rane brake lining limited incorporation?

Incorporation date of the company is 17 December 2004 .

What is the registered company address?

The company registered address is "maithri" 132, cathedral road chennai tn 600086 in.

Where are the documents of the company based?

The documents of the company are based in Chennai.

In which class the company falls?

The company falls under class Public company.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Rane brake lining limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Rane brake lining limited has appointed how many directors?

The appointed directors in the company are:

  • Srinivasan sandilya
  • Ganesh lakshminarayan
  • Harish lakshman
  • Anilkumar venkat epur

ROC under which the Rane brake lining limited is registered?

ROC with which the company is registered is RoC-Chennai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

10 CR

PAID UP CAPITAL

7 CR

DIRECTORS

4

Charges Stats
Total Charges

25

Amount Due

35 CR

Amount Satisfied

243 CR