Company Information
CIN
Status
Date of Incorporation
07 May 1977
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
176,750,000
Authorised Capital
200,000,000
Directors
Hari Narayan Nair
Director/Designated Partner
about 19 years ago
about 19 years ago
Abhaya Shankar
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Anjana Sinha
Alternate Director
about 16 years ago
about 16 years ago
Shweta Dubey
Alternate Director
almost 17 years ago
almost 17 years ago
Abhijit Mukherjee
Additional Director
about 17 years ago
about 17 years ago
Rajarshi Chakrabarti
Alternate Director
about 17 years ago
about 17 years ago
Michael John Charlton
Additional Director
almost 18 years ago
almost 18 years ago
Ravichandran Ramachandran
Additional Director
almost 18 years ago
almost 18 years ago
Shabana Raikar
Alternate Director
over 18 years ago
over 18 years ago
Horace Vincent Draa Iii
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 12] Parts Included In Class 12 For Motor Land Vehcles.
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.
Documents
Form 32-121010-310710.PDF
Form 21-100810.PDF
Copy of the Court-Company Law Board Order-100810.PDF
Evidence of cessation-280410.PDF
Form 32-280410-150310.PDF
Scheme of Arrangement- Amalgamation-100410.PDF
Copy of Board Resolution-100410.PDF
Details of shareholders-020310.PDF
Form 32-110210-060210.PDF
Form 32-110210-070110.PDF
Form 32-110210-140110.PDF
Form 32-091209-101109.PDF
Optional Attachment 1-041209.PDF
Minutes of Meeting-041209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-041209.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-041209.PDF
Form 23-201109.PDF
Optional Attachment 1-201109.PDF
AoA - Articles of Association-201109.PDF
Copy of resolution-201109.PDF
Form 32-161109-051109.PDF
Form 32-301009-300909.PDF
Form23AC-241009 for the FY ending on-310309.OCT
Frm23ACA-241009 for the FY ending on-310309.OCT
Form 23-231009.PDF
Copy of resolution-231009.PDF
Optional Attachment 1-231009.PDF
Form 21-160909.PDF
Copy of the Court-Company Law Board Order-160909.PDF
Form 32-010909.PDF
